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Warmzilla Limited

09301554

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

CAPITAL TOWER BUSINESS CENTRE, 3rd Floor Capital Tower Greyfriars Road, Cardiff, CF10 3AG
Incorporated 07/11/2014

Previously known as

Heatsource Wales Total Care Ltd · until 10/03/2018

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

43210
Electrical installation
43220
Plumbing, heat and air-conditioning installation
47910
Retail sale via mail order houses or via Internet

Officers

Matthew Evan Powell

director · Since 07/11/2014

British · United Kingdom · Age 43

Morgan Rhys Powell

director · Since 31/03/2021

British · United Kingdom · Age 35

Persons with Significant Control

Pug Group Limited

75–100% shares
75–100% votes

Picton House, Bailey Court, Swansea, SA5 4DE

Reg: 11579959 · The Register Of Companies For England And Wales · Limited Company

Notified 31/03/2021

Former PSCs

Mr Matthew Evan Powell

Ceased 31/03/2021

Mr Morgan Rhys Powell

Ceased 31/03/2021

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 27/04/2023Registered 28/04/2023

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

post townCardiff
2026-05-05

CARDIFF

officer appointedPOWELL, Matthew Evan
2026-05-05
officer appointedPOWELL, Morgan Rhys
2026-05-05

CompanyRankvs 12195+ SIC 43210 peers
54

Financial strength93th percentile among SIC peers · 23/25
Employees95th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£265k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£442k

Working capital

Current Assets

Current Liabilities

£667k

Fixed Assets

£45k

Debtors

£1.1M

11avg. employees+1

Tax at Year End(2022)

Corp tax£3k

Balance Sheet

Intangible assets£2k
Assets less current liabilities£487k
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
2025-£1k
20243.80-£2k
20231.31-£5k
20221.39+£116k
20211.29

Derived from filed accounts. Not audited figures.

Filing History35 filings

Accounts filed

accounts with accounts type total exemption full

19/12/202513 pages · PDF
Confirmation statement

confirmation statement with no updates

17/09/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/02/202513 pages · PDF
Accounts date changed

change account reference date company previous shortened

12/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

18/09/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/202313 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/04/202341 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/11/202213 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202113 pages · PDF
PSC02

notification of a person with significant control

28/09/20212 pages · PDF
PSC07

cessation of a person with significant control

28/09/20211 page · PDF
PSC07

cessation of a person with significant control

28/09/20211 page · PDF
Confirmation statement

confirmation statement with updates

20/09/20215 pages · PDF
SH08

capital name of class of shares

29/05/20212 pages · PDF
PSC notified

notification of a person with significant control

18/05/20212 pages · PDF
PSC changed

change to a person with significant control

18/05/20212 pages · PDF
Director appointed

appoint person director company with name date

18/05/20212 pages · PDF
Accounts date changed

change account reference date company current extended

14/10/20201 page · PDF
Confirmation statement

confirmation statement with no updates

16/09/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/08/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

15/10/20193 pages · PDF
Address changed

change registered office address company with date old address new address

20/08/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/08/20195 pages · PDF
Confirmation statement

confirmation statement with updates

19/09/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/08/20184 pages · PDF
Address changed

change registered office address company with date old address new address

05/07/20182 pages · PDF
RESOLUTIONS

resolution

10/03/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/08/20174 pages · PDF
Confirmation statement

confirmation statement with updates

10/11/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/07/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/11/20153 pages · PDF
Incorporated

incorporation company

07/11/201425 pages · PDF