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WARMZILLA LIMITED

Active
09301554·incorporated 2014-11-07

WARMZILLA LIMITED is an active UK private limited company, incorporated on 7 November 2014 at Companies House (number 09301554; OpenRegistry canonical ID GB-09301554-warmzilla-limited). Sophymarine's OpenRegistry classifies it under SIC 43210 (Electrical installation), one of 60,252 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-11-07
Registered Address
CAPITAL TOWER BUSINESS CENTRE, 3RD FLOOR CAPITAL TOWER, CARDIFF, CF10 3AG
SIC
43210 — Electrical installation
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 2026-12-30. Financial year-end: 30/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-11-07. Next confirmation statement due 2016-12-05.

Mortgages and charges

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

Persons with significant control

WARMZILLA LIMITED has 1 person with significant control on file:

  • Pug Group Limited (Wales reg. 11579959). Notified 2021-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Matthew Evan Powell born 1983 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Morgan Rhys Powell born 1991 resident in Wales, British national. Notified 2021-03-31. Ceased 2021-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

WARMZILLA LIMITED has previously traded as:

  • HEATSOURCE WALES TOTAL CARE LTD (until 2018-03-10)

Similar UK companies

Other companies registered under SIC 43210 (Electrical installation):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09301554.

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