WARMFIELD COTTAGES LTD

Active Oswaldkirk
3 employees website.com
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WARMFIELD COTTAGES LTD

Founded 7 Jul 2023 Active Oswaldkirk, United Kingdom 3 employees website.com
Accounts Submitted 19 Jan 2026 Next due 30 Apr 2027 11 months remaining
Confirmation Submitted 1 Feb 2026 Next due 14 Feb 2027 8 months remaining
Net assets £-150 £750 2025 year on year
Total assets £600 £0 2025 year on year
Total Liabilities £750
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

The Estate Office Leysthorpe Hall Oswaldkirk YO62 5YD United Kingdom

Full company profile for WARMFIELD COTTAGES LTD (14986839), an active company based in Oswaldkirk, United Kingdom. Incorporated 7 Jul 2023. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Aug → 31 Jul 2025
Type total-exemption-full
Next accounts 31 Jul 2026
Due by 30 Apr 2027 11 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2025)

Cash in Bank

£600.00

Net Assets

-£150.00

Decreased by £750.00 (-125%)

Total Liabilities

£750.00

Turnover

N/A

Employees

3

Debt Ratio

125%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jul Year End
2024
31 Jul Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Richard Christopher SadlerDirectorBritishEngland667 Jul 2023Active
Sadler, DinaDirectorBritishEngland557 Jul 2023Active

Shareholders

Shareholders (4)

Richard Christopher Sadler
75.0%
Christian Sadler
12.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Richard Christopher Sadler

British

Active
Notified 7 Jul 2023
Residence England
DOB August 1959
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Mr Richard Christopher Sadler

British

Active
Notified 7 Jul 2023
Residence England
DOB August 1959
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
The Coach House, Leysthorpe, Oswaldkirk, York (YO62 5YD) NORTH YORKSHIRE
Leasehold-16 Dec 2024
The Coach House, Leysthorpe, Oswaldkirk, York (YO62 5YD)
Leasehold
Added 16 Dec 2024
District NORTH YORKSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2026OfficersTermination of James Henry Clement Sadler as director on 25 Feb 2026
1 Feb 2026Confirmation StatementConfirmation statement made on 31 Jan 2026 with no updates
19 Jan 2026AccountsAnnual accounts made up to 31 Jul 2025
5 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
6 Mar 2025AccountsAnnual accounts made up to 31 Jul 2024
25 Feb 2026 Officers

Termination of James Henry Clement Sadler as director on 25 Feb 2026

1 Feb 2026 Confirmation Statement

Confirmation statement made on 31 Jan 2026 with no updates

19 Jan 2026 Accounts

Annual accounts made up to 31 Jul 2025

5 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

6 Mar 2025 Accounts

Annual accounts made up to 31 Jul 2024

Recent Activity

Latest Activity

Termination of James Henry Clement Sadler as director on 25 Feb 2026

2 months ago on 25 Feb 2026

Confirmation statement made on 31 Jan 2026 with no updates

3 months ago on 1 Feb 2026

Annual accounts made up to 31 Jul 2025

4 months ago on 19 Jan 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

8 months ago on 5 Sept 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 6 Mar 2025