WARMBASE LIMITED

Active Colchester

Development of building projects

2 employees website.com
Development of building projects
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WARMBASE LIMITED

Development of building projects

Founded 18 Jun 2007 Active Colchester, United Kingdom 2 employees website.com
Development of building projects
Accounts Submitted 5 Feb 2026 Next due 30 Dec 2026 7 months remaining
Confirmation Submitted 3 Jul 2025 Next due 2 Jul 2026 1 month remaining
Net assets £2M £300K 2024 year on year
Total assets £2M £271K 2024 year on year
Total Liabilities £301K £29K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Middlesborough House 16 Middlesborough Colchester Essex CO1 1QT

Full company profile for WARMBASE LIMITED (06282769), an active company based in Colchester, United Kingdom. Incorporated 18 Jun 2007. Development of building projects. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£45.00k

Increased by £15.40k (+52%)

Net Assets

£2.05M

Increased by £300.03k (+17%)

Total Liabilities

£301.38k

Decreased by £28.88k (-9%)

Turnover

N/A

Employees

2

Debt Ratio

13%

Decreased by 3 (-19%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec 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

1 active 2 resigned
Status
Elke Charlotte SingerSecretaryGermanUnknown28 Jun 2007Active

Shareholders

Shareholders (1)

Andrew Laindon Kenneth Boyer
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Andrew Boyer

British

Active
Notified 18 Jun 2017
Residence United Kingdom
DOB October 1959
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

WARMBASE LIMITED Current Company
TEY GARDENS LLP united kingdom

Charges

Charges

No charges registered

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
Moat Farm House, Turkey Cock Lane, Stanway, Colchester (CO3 8ND) COLCHESTER
Freehold£1,100,00030 Jul 2024
15 Domsey Bank, (CO6 1NG) COLCHESTER
Freehold£263,91629 Jan 2019
5 Plough Drive, Colchester (CO3 4NX) COLCHESTER
Freehold£232,50023 Feb 2017
Moat Farm House, Turkey Cock Lane, Stanway, Colchester (CO3 8ND)
Freehold £1,100,000
Added 30 Jul 2024
District COLCHESTER
15 Domsey Bank, (CO6 1NG)
Freehold £263,916
Added 29 Jan 2019
District COLCHESTER
5 Plough Drive, Colchester (CO3 4NX)
Freehold £232,500
Added 23 Feb 2017
District COLCHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
5 Feb 2026AccountsAnnual accounts made up to 31 Mar 2025
31 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
3 Dec 2025Persons With Significant ControlChange to Andrew Boyer as a person with significant control on 19 Nov 2025
3 Jul 2025Confirmation StatementConfirmation statement made on 18 Jun 2025 with no updates
20 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
5 Feb 2026 Accounts

Annual accounts made up to 31 Mar 2025

31 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

3 Dec 2025 Persons With Significant Control

Change to Andrew Boyer as a person with significant control on 19 Nov 2025

3 Jul 2025 Confirmation Statement

Confirmation statement made on 18 Jun 2025 with no updates

20 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

3 months ago on 5 Feb 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 31 Dec 2025

Change to Andrew Boyer as a person with significant control on 19 Nov 2025

5 months ago on 3 Dec 2025

Confirmation statement made on 18 Jun 2025 with no updates

10 months ago on 3 Jul 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 20 Dec 2024