# Ultra-Warm Limited

## Details

- **Company number:** [00978715](https://find-and-update.company-information.service.gov.uk/company/00978715)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 May 1970
- **Registered office:** 1 MARKET HILL, CALNE, SN11 0BT
- **Nature of business:** [43210](/sic/43210) Electrical installation, [43220](/sic/43220) Plumbing, heat and air-conditioning installation, [43290](/sic/43290) Other construction installation, [46740](/sic/46740) Wholesale of hardware, plumbing and heating equipment and supplies
- **Corporate group:** [R B Poolman Property Ltd](/group/57408) (2 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael James Smith | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 1 Nov 2023 |
| Mr Laurence James Loake | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 1 Nov 2023 |
| Ultra-Warm Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Nov 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £179,443 | £113,430 | 20 |
| 31 Mar 2024 | -£53,415 | £48,122 | 28 |
| 30 Jun 2023 | £129,515 | £17,655 | 29 |
| 30 Jun 2022 | £236,489 | £161,783 | 27 |
| 30 Jun 2021 | £364,786 | £284,434 | 29 |
| 30 Jun 2020 | £400,736 | £299,910 | 30 |
| 30 Jun 2019 | £484,810 | £297,198 | 33 |
| 30 Jun 2018 | £476,547 | £282,481 | 39 |
| 30 Jun 2017 | £475,878 | £324,267 | 44 |
| 30 Jun 2016 | £370,979 | £261,979 | - |
| 30 Jun 2015 | £306,878 | £267,311 | - |
| 30 Jun 2014 | £269,799 | £158,310 | - |



## Owned by

Ultra-Warm Limited → [Ultra-Warm Holdings Limited](/company/05651994) → [R B Poolman Property Ltd](/company/10362561)





## Registered address

534 companies are registered at this address - likely a registration agent.