WAREMEAD LIMITED
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
Summary
WAREMEAD LIMITED is an active private limited company (company number 01414922) incorporated on 14 February 1979, registered in Coventry. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest micro accounts cover the period ending 31 March 2025, showing net assets of £392k, with 2 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets rose 4% on the prior period (£375k).
By net assets it sits in the top quarter of 810 comparable companies in Coventry (median £100, upper quartile £111k).
Key dates
- Incorporated
- 14 February 197947 yrs ago
- Next accounts due
- 31 December 2026in 70 days
- Confirmation statement due
- 28 February 2027in 129 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | £392k | — | — | £35k | — | — | 2 |
| 31 March 2024 | £375k | — | — | £31k | — | — | 2 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
Filing and accounts signals
- Net assets above zeroNet assets £391,537 at 31 March 2025
- Current assets at least 1.5× creditors within one yearCurrent ratio 10.37
- Incorporated five or more years agoIncorporated 14 February 1979
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Ownership and control
- Ms Ann Michelle Ison
- owns 75–100% of shares
- holds 75–100% of voting rights
- Mrs Caroline Jane Hillman
- owns 75–100% of shares
- holds 75–100% of voting rights
- Mr George Andrew Hillman
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Gordon Peter Hillman
- owns 25–50% of shares
- holds 25–50% of voting rights
- Miss Katy Alexandra Treppass
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mrs Jessica Ann Clarke
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mrs Amy Tasmin Skilbeck
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mrs Kathleen Florence Ison
- has significant influence or control
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Timeline
- Confirmation statement duein 129 days
- Next accounts duein 70 days
- Accounts period endNet assets £392k · micro accounts
- Accounts period endNet assets £375k · micro accounts
- Incorporated
Similar companies in Coventry
- CABA TRUSTEES LIMITEDRugby · inc. Nov 1981
- BESTODECK LIMITEDWarwick · inc. Feb 1982
- SLOUGH MOTOR COMPANY LIMITEDWarwick · inc. Feb 1982
- WOODWAY HOLDINGS LIMITEDNr Coventry · inc. Feb 1973
- PROPACK HOLDINGS LIMITEDWarwick · inc. Jan 1973
- MURLEY LIMITEDWarwickshire · inc. Dec 1986
All companies incorporated on 14 February 1979 · in Feb 1979.
Reminders for WAREMEAD LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.