active

WARMUP PLC

02955213 · Plc · 32 years old

704, Tudor Estate Abbey Road, London, NW10 7UW

SIC 27510

Companies House data checked 19 October 2026

Type
Plc
Incorporated
1994
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for WARMUP PLC (ECCTA)

Directors of WARMUP PLC must verify their identity by 2027-07-23.

Directors
5 verified
Persons with Significant Control
1 verified

Director network

WARMUP SOLUTIONS L…EVOLVING BEAUTY LI…BETTERBUILD LIMITE…MCINERNE…AnthonySHEEN,DonaldSTIMPSON…DavidSTIMPSON…DavidSTIMPSON…GeorginaWARMUPPLC
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
MCINERNEY, John Anthonydirectorsince 2018-02-09· also at WARMUP SOLUTIONS LIMITED, BETTERBUILD LIMITED, EVOLVING BEAUTY LIMITED
SHEEN, Spencer Donalddirectorsince 2012-06-29
STIMPSON, Andrew Daviddirectorsince 2004-07-01· also at BETTERBUILD LIMITED
STIMPSON, Daviddirectorsince 2001-07-01
STIMPSON, Maria Georginadirectorsince 2022-01-27
Company secretary
MCINERNEY, John Anthonysecretarysince 2018-02-09

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

1 DEVONFIELD ROAD LIMITEDactivevia WATERLOW NOMINEES LIMITED (former)
1-6 ALWYNE MANSIONS LIMITEDactivevia WATERLOW SECRETARIES LIMITED (former)
105 ST GEORGE'S SQUARE LIMITEDactivevia WATERLOW NOMINEES LIMITED (former)
11 COTLEIGH ROAD FREEHOLD LIMITEDactivevia WATERLOW NOMINEES LIMITED (former)
125 DUNSTANS ROAD MANAGEMENT COMPANY LIMITEDactivevia WATERLOW NOMINEES LIMITED (former)

and 391 more active

In liquidation

A & M INTERNATIONAL LIMITEDliquidationvia WATERLOW SECRETARIES LIMITED (former)
ALLFLOORS (BERKHAMSTED) LIMITEDliquidationvia WATERLOW SECRETARIES LIMITED (former)
BATEMAN THERMOTOOLING LIMITEDliquidationvia WATERLOW SECRETARIES LIMITED (former)
BCR RESTAURANTS LIMITEDliquidationvia WATERLOW SECRETARIES LIMITED (former)
COLES ONLY LIMITEDliquidationvia WATERLOW NOMINEES LIMITED (former)

and 11 more in liquidation

Dissolved

133 STERNHOLD AVENUE MANAGEMENT COMPANY LIMITEDdissolvedvia WATERLOW SECRETARIES LIMITED (former)
136 HIGH STREET MANAGEMENT COMPANY LIMITEDdissolvedvia WATERLOW NOMINEES LIMITED (former)
2SB LIMITEDdissolvedvia WATERLOW SECRETARIES LIMITED (former)
3 LANE ADS LIMITEDdissolvedvia WATERLOW SECRETARIES LIMITED (former)
4 SITE SERVICES (UK) LIMITEDdissolvedvia WATERLOW SECRETARIES LIMITED (former)

and 640 more dissolved

Other status

CLIFTON CHARTERHOUSE SECURITIES LIMITEDreceivershipvia PRICHARD-JONES, Kenneth Victor (former)
GREYHOUND COMPASSION LIMITEDconverted closedvia WATERLOW NOMINEES LIMITED (former)
See them all in the full report →

Financials

Period: 2025-12-31 · filed 2026-06-30
Turnover
—
Net Assets
£9.2m
Employees
1
Data quality: 60% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Mr Andrew David Stimpson

Individual

ID verified

Owns 50-75% of shares

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