# Warmzilla Limited

## Details

- **Company number:** [09301554](https://find-and-update.company-information.service.gov.uk/company/09301554)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Nov 2014
- **Registered office:** CAPITAL TOWER BUSINESS CENTRE, 3RD FLOOR CAPITAL TOWER, CARDIFF, CF10 3AG
- **Nature of business:** [43210](/sic/43210) Electrical installation, [43220](/sic/43220) Plumbing, heat and air-conditioning installation, [47910](/sic/47910) Retail sale via mail order houses or via Internet
- **Corporate group:** [Pug Group Limited](/group/17310) (3 companies)


## 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 | - | - | - |



## Owned by

Warmzilla Limited → [Pug Group Limited](/company/11579959)