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WARMFLOORS LIMITED

Active
05093020·incorporated 2004-04-02

WARMFLOORS LIMITED is an active UK private limited company, incorporated on 2 April 2004 at Companies House (number 05093020; OpenRegistry canonical ID GB-05093020-warmfloors-limited). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 1,295 active companies registered in Otley, West Yorkshire (postcode LS21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-04-02
Registered Address
UNIT 3 POOL BUSINESS PARK, POOL ROAD, OTLEY, WEST YORKSHIRE, LS21 1FD, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
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 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-13. Next confirmation statement due 2026-07-27.

Mortgages and charges

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

Persons with significant control

WARMFLOORS LIMITED has 1 person with significant control on file:

  • Leodis Group Ltd (England reg. 14827364). Notified 2024-07-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Sarah Anne Zera born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2024-07-11.
    • Owns 25–50% of shares
  • Mr Russel David Zera born 1977 resident in England, British national. Notified 2016-04-06. Ceased 2024-07-11.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Otley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05093020.

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