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Companies House/York/Company profile

WARMFIELD GROUP LLP

Active
OC422296·incorporated 2018-05-02

WARMFIELD GROUP LLP is an active UK limited liability partnership, incorporated on 2 May 2018 at Companies House (number OC422296; OpenRegistry canonical ID GB-OC422296-warmfield-group-llp). Sophymarine's OpenRegistry indexes it as one of 17,410 active companies registered in York (postcode YO62). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2018-05-02
Registered Address
THE ESTATE OFFICE. LEYSTHORPE HALL, OSWALDKIRK, YORK, YO62 5YD, ENGLAND
Country of origin
United Kingdom

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 2025-05-01. Next confirmation statement due 2026-05-15.

Mortgages and charges

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

Persons with significant control

WARMFIELD GROUP LLP has 2 persons with significant control on file:

  • Mr Richard Christopher Sadler born 1959 resident in England, British national. Notified 2024-03-31.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • Warmfield Projects Limited (United Kingdom reg. 12086782). Notified 2025-06-30.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
    • Has the right to appoint and remove LLP members

1 historical PSC record has ceased:

  • Warmfield Consultants Limited (England reg. 11331069). Notified 2018-05-02. Ceased 2025-06-30.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
    • Has the right to appoint and remove LLP members

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