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Companies House/Surbiton/Company profile

WARMLITE LIMITED

Active
03720859·incorporated 1999-02-25

WARMLITE LIMITED is an active UK private limited company, incorporated on 25 February 1999 at Companies House (number 03720859; OpenRegistry canonical ID GB-03720859-warmlite-limited). Sophymarine's OpenRegistry classifies it under SIC 43390 (Other building completion and finishing), one of 39,599 active UK entities in that code and one of 4,710 active companies registered in Surbiton, Surrey (postcode KT6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-02-25
Registered Address
7 GRAND PARADE, EWELL ROAD, SURBITON, SURREY, KT6 7BE
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-16. Next confirmation statement due 2026-08-30.

Persons with significant control

WARMLITE LIMITED has 1 person with significant control on file:

  • Mr Austin John Power born 1966 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Kevin James Davies born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2023-03-14.
    • Owns 25–50% of shares

Previous names

WARMLITE LIMITED has previously traded as:

  • WARMLITE WINDOWS LIMITED (until 2009-03-31)

Similar UK companies

Other companies registered under SIC 43390 (Other building completion and finishing):

Other companies registered in Surbiton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03720859.

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