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Big Warranties Limited

07002567

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Unit 17 Branksome Business Park, Bourne Valley Road, Poole, BH12 1DW
Incorporated 27/08/2009

Previously known as

Elite Sky Repairs Limited · until 10/11/2010

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/07/2026

Due 12/08/2027

On track

Industry

65120
Non-life insurance

Officers

Mr Richard John Waters

director · Since 27/08/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 9 other boards

Mr Michael John Cant

director · Since 22/03/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 2 other boards

Richard John Waters

director · Since 27/08/2009

British · United Kingdom · Age 47

Michael John Cant

director · Since 22/03/2016

British · United Kingdom · Age 74

Former

Yomtov Eliezer Jacobs

director · Resigned 27/08/2009

Zeus-Damien Hurn

director · Resigned 11/10/2010

Persons with Significant Control

Bournemouth Independent Group Ltd

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm

Suite 5 & 6, Richmond House, Bournemouth, BH2 6EZ

Reg: 07415333 · England & Wales · Limited

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 02/06/2021Registered 08/06/2021

Change History

status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → Unit 17 Branksome Business Park
2026-09-14

UNIT 17 BRANKSOME BUSINESS PARK

post town → Poole
2026-09-14

POOLE

officer appointed → CANT, Michael John
2026-09-14
officer appointed → WATERS, Richard John
2026-09-14

CompanyRankvs 416+ SIC 65120 peers
65

Financial strength73th percentile among SIC peers · 18/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.2× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength18/25 pts

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

Employees15/15 pts

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

Liquidity12/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

£167k

Balance sheet strength

Cash

£705k

Cash in the bank

Net Current Assets

£167k

Working capital

Current Assets

£992k

Current Liabilities

£826k

Debtors

£287k

50avg. employees-8

Tax at Year End

Corp tax£841

Balance Sheet

Assets less current liabilities£167k
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent Ratio
20251.20
20241.17
20231.13

Derived from filed accounts. Not audited figures.

Filing History54 filings

Confirmation statement

confirmation statement with no updates

29/07/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/12/20259 pages · PDF
Address changed

change registered office address company with date old address new address

06/11/20251 page · PDF
Address changed

change registered office address company with date old address new address

06/11/20251 page · PDF
Confirmation statement

confirmation statement with no updates

13/08/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

19/08/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

15/08/20233 pages · PDF
Director details changed

change person director company with change date

27/07/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/11/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

15/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

16/08/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/06/202184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/11/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

13/08/20203 pages · PDF
Address changed

change registered office address company with date old address new address

19/02/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

13/08/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

13/08/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/201711 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20165 pages · PDF
Confirmation statement

confirmation statement with updates

12/09/20166 pages · PDF
Director appointed

appoint person director company with name

01/04/20163 pages · PDF
RESOLUTIONS

resolution

01/04/20166 pages · PDF
Director appointed

appoint person director company with name date

22/03/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/01/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/09/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/09/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/09/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/08/20135 pages · PDF
Director details changed

change person director company with change date

19/03/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/09/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/07/20126 pages · PDF
Accounts date changed

change account reference date company

18/10/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/09/20113 pages · PDF
Director details changed

change person director company with change date

01/09/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/05/20115 pages · PDF
Accounts date changed

change account reference date company current extended

15/11/20103 pages · PDF
CERTNM

certificate change of name company

10/11/20102 pages · PDF
CONNOT

change of name notice

08/11/20101 page · PDF
RESOLUTIONS

resolution

28/10/20101 page · PDF
Director resigned

termination director company with name

20/10/20102 pages · PDF
Address changed

change registered office address company with date old address

15/10/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/09/20104 pages · PDF
88(2)

legacy

05/09/20093 pages · PDF
288a

legacy

05/09/20092 pages · PDF
288a

legacy

05/09/20092 pages · PDF
288b

legacy

27/08/20091 page · PDF
Incorporated

incorporation company

27/08/20099 pages · PDF