Ltd Facts The UK company register, as filed

Register entry · No. 01414922

WAREMEAD LIMITED

Active Private Limited Company Incorporated 14 Feb 1979

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Mar 2027.

    Companies House register
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    Owners

    7 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £416,220.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Feb 1979 (47 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    36 ARMORIAL ROAD, STYVECHALE, COVENTRY, UNITED KINGDOM, CV3 6GJ

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    25 Mar 2027
    Last made up to
    11 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. WAREMEAD LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published — £416,220 2
31 Mar 2025 not published not published — £391,537 2
31 Mar 2024 not published not published — £375,496 2
31 Mar 2023 * not published not published — £360,115 2

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Caroline J Hillman · Director, named in the accounts to 31 Mar 2025
  • C J Hillman · Director, named in the accounts to 31 Mar 2026
  • Ann M Ison · Director, named in the accounts to 31 Mar 2025
  • A M Ison · Director, named in the accounts to 31 Mar 2026

Owners and controllers All 8, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Caroline Jane Hillman Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 25 Jun 2023 — February 1958 British · England
Ms Ann Michelle Ison Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 25 Jun 2023 — October 1955 British · United Kingdom
Mr George Andrew Hillman Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 21 Feb 2025 — May 1983 British · England
Mr Gordon Peter Hillman Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 21 Feb 2025 — July 1954 British · England
Miss Katy Alexandra Treppass Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 21 Feb 2025 — February 1989 British · United Kingdom
Mrs Amy Tasmin Skilbeck Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 21 Feb 2025 — April 1987 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WAREMEAD LIMITED still trading?

The register shows WAREMEAD LIMITED as active.

What does WAREMEAD LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was WAREMEAD LIMITED set up?

It was incorporated on 14 February 1979.

When are WAREMEAD LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is WAREMEAD LIMITED's next confirmation statement due?

By 25 March 2027.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 01478031 MERIT PLASTICS LIMITED Active Private Limited Company Inc. 8 Feb 1980 64209 · Activities of other holding companies n.e.c.
  2. 01477179 MAGER HOMES LIMITED Active Private Limited Company Inc. 5 Feb 1980 43290 · Other construction installation
  3. 01475225 WOOLCASTLE LIMITED Active Private Limited Company Inc. 24 Jan 1980 64209 · Activities of other holding companies n.e.c.
  4. SC070410 CALLSON LIMITED Active Private Limited Company Inc. 15 Jan 1980 64209 · Activities of other holding companies n.e.c.
  5. 01471616 CHURCHWOODS LIMITED Active Private Limited Company Inc. 8 Jan 1980 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House