Warmfloors Limited
- Company number
- 05093020
- Status
- Active
- Type
- Ltd
- Incorporated
- 2 Apr 2004
- Nature of business
- Retail sale via mail order houses or via Internet
- Corporate group
- Leodis Group Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Oliver | Director | 27 Nov 2024 | |
| ZERA, Russel | Director | 27 Nov 2024 | |
| LIDDELL, Thomas Nathan | Director | 11 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Russel David Zera | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 11 Jul 2024 |
| Mrs Sarah Anne Zera | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 11 Jul 2024 |
| Leodis Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £71,434 | £51,149 | 6 |
| 31 Dec 2023 | £52,024 | £16,746 | 8 |
| 31 Dec 2022 | £49,505 | £46,835 | 7 |
| 30 Apr 2022 | £11,538 | £39,407 | 5 |
| 30 Apr 2021 | £10,925 | £14,631 | 5 |
| 30 Apr 2020 | £563 | £633 | 5 |
| 30 Apr 2019 | - | - | - |
| 30 Apr 2018 | - | - | - |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | £14,441 | £1,707 | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
Connections
Owned by
Warmfloors Limited → Leodis Group Ltd
Directors’ other companies
- LIDDELL, Thomas Nathan - Director at Leodis Compliance Management Ltd
Companies at the same address
- Dowgill.samuels & Associates Limited (16986549)
- Leodis Compliance Management Ltd (14410901)
- Leodis Developments Ltd (09062038)
- Leodis Group Ltd (14827364)
- Leodis M&E Ltd (12621263)
- Leodis Plumbing & Heating Limited (14013466)