Warmflame Developments Limited
Company Profile
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MicroWarmflame Developments Limited
11393238•Private Limited With Share Capital
Air Third Floor, Homer Road, Solihull, B913QJ
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Incorporated
01/06/2018
Company Age
7 years
Directors
3
Employees
7
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Warmflame Developments Limited (11393238) is a private limited with share capital incorporated on 01/06/2018 (7 years old) and registered in solihull, B913QJ. The company operates under SIC code 41100 - development of building projects.
Launched in june 2018, warmflame developments was established to offer the industrial and distribution market a specialist developer in the mid-box sector.the wd team have advised on several million square feet of developments over the last 20 years. each team member has previously held senior roles...
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 01/06/2018
B913QJ
7 employees
Financial Overview
Total Assets
£2.50M
Liabilities
£135.7K
Net Assets
£2.36M
Cash
£0
Key Metrics
7
Employees
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Filed Documents
46
Document Name
Category
Date
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2025
Resolution
Category:Resolution
Date:14-05-2025
Capital Name Of Class Of Shares
Category:Capital
Date:14-05-2025
Memorandum Articles
Category:Incorporation
Date:14-05-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-05-2025
Capital Allotment Shares
Category:Capital
Date:09-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2023
Capital Name Of Class Of Shares
Category:Capital
Date:14-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-12-2019
Legacy
Category:Miscellaneous
Date:20-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2018
Resolution
Category:Resolution
Date:15-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:14-11-2018
Incorporation Company
Category:Incorporation
Date:01-06-2018
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date08/10/2025
Latest Accounts31/03/2025
Trading Addresses
Air Third Floor, Homer Road, Solihull, West Midlands B91 3Q, B913QJRegistered
7 The Courtyard, 707 Warwick Road, Solihull, West Midlands, B913DA
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