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Company number
09301554

WARMZILLA LIMITED

Active
✓ Active company on the official register. Next accounts due 30 December 2026.

Company details

Wales, Wales Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WARMZILLA LIMITED
Company number
09301554
Registered office
CAPITAL TOWER BUSINESS CENTRE, 3RD FLOOR CAPITAL TOWER, CARDIFF, CF10 3AG · 27 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 November 2014
Status
Active
Age
11 years
Previous names
HEATSOURCE WALES TOTAL CARE LTD (to 10 Mar 2018)
Nature of business (SIC)
43210 — Electrical installation · 43220 — Plumbing, heat and air-conditioning installation · 47910 — Retail sale via mail order houses or via Internet
Accounts — next due
30 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
30 Sept 2026
Confirmation statement — last
16 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Matthew Evan Powell
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Morgan Rhys Powell
owns 25–50% of shares · holds 25–50% of voting rights
Notified 31/03/2021
Pug Group Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 31/03/2021

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 31/03/2021 Controls 3 companies
Mr Matthew Evan Powell
born 07/1983 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 31/03/2021 Controls 7 companies
Mr Morgan Rhys Powell
born 07/1991 · Wales owns 25–50% of shares · holds 25–50% of votes Control ended 31/03/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2021 Person with significant control ceased Mr Morgan Rhys Powell
31/03/2021 Person with significant control ceased Mr Matthew Evan Powell
31/03/2021 Person with significant control added Pug Group Limited
31/03/2021 Person with significant control added Mr Morgan Rhys Powell
10/03/2018 Registered name changed HEATSOURCE WALES TOTAL CARE LTD WARMZILLA LIMITED
06/04/2016 Person with significant control added Mr Matthew Evan Powell

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 487
▼ 13.4%
562
Net assets 265
▼ 0.6%
266
Employees (avg) 11
▲ 10.0%
10

Documents for WARMZILLA LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Warmzilla Limited — CF10 3AG
Tier 1 · renews 09/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
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Frequently asked questions

What is the company number of WARMZILLA LIMITED?
According to the official registry, the company number of WARMZILLA LIMITED is 09301554.
Where is WARMZILLA LIMITED registered?
The registered office is CAPITAL TOWER BUSINESS CENTRE, 3RD FLOOR CAPITAL TOWER, CARDIFF, CF10 3AG.
What is the SIC code of WARMZILLA LIMITED?
The nature of business is recorded under SIC code 43210 — Electrical installation, 43220 — Plumbing, heat and air-conditioning installation, 47910 — Retail sale via mail order houses or via Internet.
Who controls WARMZILLA LIMITED?
Mr Matthew Evan Powell is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of WARMZILLA LIMITED due?
The next annual accounts are due by 30 December 2026, and the last accounts were made up to 31 March 2025.

About WARMZILLA LIMITED (09301554)

WARMZILLA LIMITED is a private limited company incorporated on 7 November 2014 and registered in the United Kingdom under company number 09301554. Its registered office is at CAPITAL TOWER BUSINESS CENTRE, 3RD FLOOR CAPITAL TOWER, CARDIFF, CF10 3AG. The recorded nature of business is electrical installation (SIC 43210). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Matthew Evan Powell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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