Warmzilla Limited
- Company number
- 09301554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Nov 2014
- Nature of business
- Electrical installation
Plumbing, heat and air-conditioning installation
Retail sale via mail order houses or via Internet - Corporate group
- Pug Group Limited (3 companies)
Registered office
Previous names
- Heatsource Wales Total Care Ltd (until 10 Mar 2018)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Morgan Rhys Powell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Mar 2021 | 31 Mar 2021 |
| Mr Matthew Evan Powell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Mar 2021 |
| Pug Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £264,862 | - | 10 |
| 31 Mar 2024 | £266,348 | - | 9 |
| 31 Mar 2023 | £268,494 | £126,189 | 9 |
| 31 Mar 2022 | £273,503 | £402,024 | 6 |
| 31 Mar 2021 | £157,315 | £631,780 | 1 |
| 30 Nov 2019 | - | - | - |
| 30 Nov 2018 | - | - | - |
| 30 Nov 2017 | - | - | - |
| 30 Nov 2016 | - | - | - |
| 30 Nov 2015 | - | - | - |
Connections
Owned by
Warmzilla Limited → Pug Group Limited