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Warranty Administration Services Limited

01789994

active
Private Limited Company
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

OTAGO HOUSE, CROFTON ROAD, LN3 4NL
Incorporated 08/02/1984

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mrs Jennifer Suzanne Brewer

director · Since 18/09/2000

ACCOUNTS

BRITISH · ENGLAND · Age 52

Miss Joanne Louise Rimmer

director · Since 18/09/2000

ADMINISTRATOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Robert Jeffery Dockerill

director · Since 22/11/2021

C.E.O

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Mr Ali Hussein May-Khalil

director · Since 22/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Alexander David Stuart Bowden

director · Since 22/12/2025

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Persons with Significant Control

Autoguard Warranties Ltd

75–100% shares
75–100% votes
Appoint directors

Building 5, Archipelago Office Park, Lyon Way, Camberley, GU16 7ER

Reg: 06574030 · Companies House · Private Limited Company

Notified 22/11/2021

Former PSCs

Mr Steven George Robson

Ceased 20/12/2019

Mrs Jennifer Suzanne Brewer

Ceased 20/12/2019

Miss Joanne Louise Rimmer

Ceased 20/12/2019

Mr Alan Davison

Ceased 20/12/2019

Mrs Jennifer Suzanne Brewer

Ceased 22/11/2021

Mr Alan Davison

Ceased 22/11/2021

Miss Joanne Louise Rimmer

Ceased 22/11/2021

Charges0 outstanding

charge
satisfied

LLOYDS BANK PLC

Created 29/12/1994Registered 04/01/1995Satisfied 08/02/2017

CompanyRankvs 2227+ SIC 82990 peers
87

Financial strength92th percentile among SIC peers · 23/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.47× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2022

Net Worth

£375k

Balance sheet strength

Cash

£252k

Cash in the bank

Net Current Assets

£363k

Working capital

Current Assets

£510k

Current Liabilities

£147k

Fixed Assets

£12k

Debtors

£258k

10avg. employees+1

Tax at Year End

Corp tax£0

Balance Sheet

Assets less current liabilities£375k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20223.47-£73k
20212.80+£246k
20201.54-£104k
20191.95+£75k
20181.65

Derived from filed accounts. Not audited figures.