# Warmfloors Limited

## Details

- **Company number:** [05093020](https://find-and-update.company-information.service.gov.uk/company/05093020)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Apr 2004
- **Registered office:** UNIT 3 POOL BUSINESS PARK, POOL ROAD, OTLEY, LS21 1FD
- **Nature of business:** [47910](/sic/47910) Retail sale via mail order houses or via Internet
- **Corporate group:** [Leodis Group Ltd](/group/49283) (2 companies)



## 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 2009 | £14,441 | £1,707 | - |



## Owned by

Warmfloors Limited → [Leodis Group Ltd](/company/14827364)




## Directors' other companies

- [LIDDELL, Thomas Nathan](/person/6506245) - director at [Leodis Compliance Management Ltd](/company/14410901)
- [ZERA, Russel](/person/6506242) - director at [RSL Properties Yorkshire Limited](/company/15888677)



## Companies at the same address

- [Dowgill.samuels & Associates Limited](/company/16986549) (16986549)
- [Leodis Compliance Management Ltd](/company/14410901) (14410901)
- [Leodis Developments Ltd](/company/09062038) (09062038)
- [Leodis Group Ltd](/company/14827364) (14827364)
- [Leodis M&E Ltd](/company/12621263) (12621263)
- [Leodis Plumbing & Heating Limited](/company/14013466) (14013466)