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Companies House/Malvern/Company profile

WARMHEAT LIMITED

Active
01874585·incorporated 1984-12-28

WARMHEAT LIMITED is an active UK private limited company, incorporated on 28 December 1984 at Companies House (number 01874585; OpenRegistry canonical ID GB-01874585-warmheat-limited). Sophymarine's OpenRegistry classifies it under SIC 46740 (Wholesale of hardware, plumbing and heating equipment and supplies), one of 2,894 active UK entities in that code and one of 2,697 active companies registered in Malvern (postcode WR14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1984-12-28
Registered Address
20 UPPER CHASE ROAD, BARNARDS GREEN, MALVERN, WR14 2BU, ENGLAND
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WARMHEAT LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-14. Next confirmation statement due 2026-12-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WARMHEAT LIMITED has 3 persons with significant control on file:

  • Mr James Baden Beecham born 1988 resident in England, British national. Notified 2019-06-06.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Miss Stella-Maria Lopez born 1988 resident in England, British national. Notified 2019-06-06.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Fontanero Ltd (England reg. 09544294). Notified 2019-06-06.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Allan Kenyon born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2019-06-06.
    • Owns 50–75% of shares
  • Mrs Deidre Lynn Kenyon born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2019-06-06.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 46740 (Wholesale of hardware, plumbing and heating equipment and supplies):

Other companies registered in Malvern:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01874585.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.