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Warmup PLC

Warmup is the World’s best-selling underfloor heating brand. Over 2 million electric & water systems sold worldwide, Guaranteed for Life. 24/7/365 Support The company’s own description of itself, taken from its website.

Active 32 years old · 1,313th oldest of 4,506 · incorporated in the 1990s

Company number02955213
StatusActive
Incorporated03/08/1994
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier213800IU3EATLRYHPC43
Charges outstanding4

Registered office

704, TUDOR ESTATE, ABBEY ROAD, LONDON, NW10 7UW

Other PLCs registered in London

Online

Website www.warmup.co.uk

News and announcements on their own site

Social accounts X, Facebook, Instagram, YouTube

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 172 documents on its Companies House record. The most recent accounts were filed on 30/06/2026. Its last confirmation statement or annual return was filed on 24/07/2026.

Filings: accounts25
Filings: officer changes21
Filings: share capital16
Filings: annual returns12
Filings: confirmation statements11
Filings: charges8

The most recent filings

Confirmation statement 24/07/2026
Group accounts 30/06/2026
Charge registered or satisfied 23/04/2026
Confirmation statement 09/07/2025
Group accounts 30/06/2025
Confirmation statement 19/07/2024
Group accounts 10/07/2024
Change account reference date company previous shortened 28/06/2024
Charge registered or satisfied 30/04/2024
Confirmation statement 17/07/2023

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 6 current officers and 18 who have resigned.

John Anthony Mcinerney Secretaryappointed 09/02/2018
John Anthony Mcinerney Directorappointed 09/02/2018
Spencer Donald Sheen Directorappointed 29/06/2012
Andrew David Stimpson Directorappointed 01/07/2004
David Stimpson Directorappointed 01/07/2001
Maria Georgina Stimpson Directorappointed 27/01/2022

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Mr Andrew David Stimpson
Owns 50% to 75% of the shares
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 7 registered charges, of which 4 are not yet recorded as satisfied.

A registered charge
Hsbc UK Bank PLC
Outstanding, created 23/04/2024
Legal assignment
Hsbc Bank PLC
Fully satisfied, created 01/02/2011
Debenture
Hsbc Bank PLC
Outstanding, created 13/11/2007
Floating charge (all assets)
Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Outstanding, created 11/09/2007
Fixed charge on purchased debts which fail to vest
Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Outstanding, created 11/09/2007
Mortgage debenture
National Westminster Bank PLC
Fully satisfied, created 19/07/1999
Rent deposit deed
John Newcomb Bostock
Fully satisfied, created 06/08/1997

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

  • 27510 - Manufacture of electric domestic appliances

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 1,313th oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)