Annual accounts
Total Exemption Full accounts
30/06/2027Filing deadline
Made up to 30/09/2025Due 30/06/2027
- Next accounts made up to
- 30/09/2026
- Last accounts made up to
- 30/09/2025
THE WARMER GROUP LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 17 Haviland Road Ferndown Industrial Estate, Wimborne, Dorset BH21 7RZ
- Classification (SIC)
- Other construction installation (43.29 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 25/06/2026View PDF (9 pages)
Total exemption full accounts made up to 2025-09-30
- 03/04/2026View PDF (2 pages)
Resolutions
- 03/04/2026View PDF (20 pages)
Memorandum and Articles of Association
- 11/02/2026View PDF (4 pages)
Confirmation statement made on 2026-02-11 with updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
25/02/2027Filing deadline
Last statement 11/02/2026Due 25/02/2027
- Next statement date
- 11/02/2027
- Last statement dated
- 11/02/2026
Financial performance
The latest figures THE WARMER GROUP LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£1.41M2024
24.50%vs 20232023: £1.13M
Total Assets
£2.00M2024
20.88%vs 20232023: £1.65M
Cash in Bank
£874.79K2024
89.71%vs 20232023: £461.12K
Total Liabilities
£586.23K2024
12.94%vs 20232023: £519.07K
Employees
272024
+5vs 20232023: 22
Of the 4 measures with an earlier filing to compare against, 4 rose. Cash in bank moved furthest, up 89.71% on 2023. See the full financial analysis for THE WARMER GROUP LTD.
The full financial record
Four ways through THE WARMER GROUP LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +9.1% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 27 | +5 |
| 2023 | 22 | -7 |
| 2022 | 29 | -9 |
| 2021 | 38 | – |
Reported employee count decreased from 38 in 2021 to 27 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
9Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Corporate Secretary | 01/11/2015–28/02/2018 | 227 | |
| Director | 01/05/2011–02/01/2014 | 0 | |
| Director | 01/05/2011–08/10/2012 | 0 | |
| Director | 01/03/1997–05/01/2001 | 0 | |
| Secretary | 29/05/2013–31/10/2015 | 0 | |
| Director | 29/05/2013–01/12/2013 | 0 | |
| Director | 29/05/2013–31/10/2015 | 0 | |
| Director | 01/05/2011–15/09/2014 | 0 | |
| Director | 01/05/2011–18/05/2012 | 1 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–05/02/2026 | 11 | |
| 05/02/2026–Present | 0 | |
| 06/04/2016–Present | 11 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 14
- Since 26/09/1988
- Last 12 months
- 7
- +5 vs the year before
- Most recent filing
- 25/06/2026
- 3 months ago
What changed in the last year
- Accounts filedLatest 25/06/2026
- Confirmation statementLatest 11/02/2026
- Officer changes (2)Latest 11/02/2026
- Registered officeLatest 24/10/2025
Filing timeline
- 25/06/2026View PDF (9 pages)
Total exemption full accounts made up to 2025-09-30
- 03/04/2026View PDF (2 pages)
Resolutions
- 03/04/2026View PDF (20 pages)
Memorandum and Articles of Association
- 11/02/2026View PDF (4 pages)
Confirmation statement made on 2026-02-11 with updates
- 11/02/2026View PDF (1 pages)
Cessation of Danny Godfrey as a person with significant control on 2026-02-05
- 11/02/2026View PDF (2 pages)
Notification of The Warmer Group (Holdings) Ltd as a person with significant control on 2026-02-05
- 24/10/2025View PDF (1 pages)
Registered office address changed from 17 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7RX England to 17 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7RZ on 2025-10-24
- 19/02/2025View PDF (8 pages)
Total exemption full accounts made up to 2024-09-30
- 16/12/2024View PDF (4 pages)
Confirmation statement made on 2024-12-16 with updates
- 09/05/2024View PDF (9 pages)
Total exemption full accounts made up to 2023-09-30
- 19/12/2023View PDF (4 pages)
Confirmation statement made on 2023-12-19 with updates
- 11/01/2023View PDF (5 pages)
Confirmation statement made on 2023-01-11 with updates
Showing 12 of 14 filings
See when the next accounts and confirmation statement are due
Similar companies
749 UK companies are similar to THE WARMER GROUP LTD, sharing the same company status (Active), the same industry sector and activity group (Other construction installation) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
ROSSAIR LIMITED
ActiveGrosvenor House, Basing View, Basingstoke, Hampshire RG21 4HG
- Activity
- Plumbing heat and air-conditioning installation
- Company no.
- 01151450
- Incorporated
- 14/12/1973
- Employees
- 20
SOLE ELECTRICAL SERVICES LTD
ActiveUnit 1 Norton House, Fircroft Way, Edenbridge TN8 6EL
- Activity
- Electrical installation
- Company no.
- 06575418
- Incorporated
- 24/04/2008
- Employees
- 21
A1 DECKING LTD
ActiveCrookfield Farm Bungalow, Burnopfield, Newcastle Upon Tyne, Tyne And Wear NE16 6DL
- Activity
- Joinery installation
- Company no.
- 12139630
- Incorporated
- 05/08/2019
- Employees
- 20
KRISTAL D & D LIMITED
Active3 Porthouse Industrial Estate, Bromyard, Herefordshire HR7 4NS
- Activity
- Other specialised construction activities n.e.c. motorcycles
- Company no.
- 04298859
- Incorporated
- 04/10/2001
- Employees
- 20
NEST DESIGN AND BUILD LIMITED
ActiveC/O Milsted Langdon Freshford House, Redcliffe Way, Bristol BS1 6NL
- Activity
- Other specialised construction activities n.e.c. motorcycles
- Company no.
- 07362238
- Incorporated
- 01/09/2010
- Employees
- 28
About THE WARMER GROUP LTD
A short description of the company, written from its Companies House record.
THE WARMER GROUP LTD is a private limited company registered in the United Kingdom, based in 17 Haviland Road Ferndown Industrial Estate, Wimborne, Dorset BH21 7RZ. Companies House classifies its business as Other construction installation. It has been on the register for 38 years 2 months.
The register currently records it as active. Its 2024 accounts report net assets of £1.41M and 27 employees.
THE WARMER GROUP LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records THE WARMER GROUP LTD under one registered business activity: Other construction installation (43.29 - SIC 2007).
THE WARMER GROUP LTD is recorded as active on the Companies House register, and has been on it since 04/07/1988.
The most recent accounts Okredo holds cover 2024 and report net assets of £1.41M, total assets of £2.00M, cash in bank of £874.79K and total liabilities of £586.23K.
The most recent document on the record is dated 25/06/2026: Total exemption full accounts made up to 2025-09-30, 3 months ago.
On the current registry record, accounts are due by 30/06/2027 and the next confirmation statement is due by 25/02/2027.
Companies House lists 9 officers (0 currently in post) and 3 people with significant control (2 current).