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Warranties Direct Limited

Warranties Direct Limited is an active company incorporated on 10 October 1984 with the registered office located in Leeds, West Yorkshire. Warranties Direct Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01853961
Private limited company
Age
41 years
Incorporated 10 October 1984
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 October 2025 (11 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (1 year remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 2 The Antler Complex Bruntcliffe Way
Morley
Leeds
West Yorkshire
LS27 0JG
Same address for the past 16 years
Telephone
01132711180
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1973
CS & St Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Olympic Management Limited
Mrs Catherine Maria Louise Tait is a mutual person.
Active
Olympic Financial Consultants Limited
Mrs Catherine Maria Louise Tait is a mutual person.
Active
Warranties 2000 Limited
Mrs Catherine Maria Louise Tait is a mutual person.
Active
CS & St Limited
Mrs Catherine Maria Louise Tait is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.36M
Increased by £206.78K (+10%)
Turnover
Unreported
Same as previous period
Employees
37
Increased by 10 (+37%)
Total Assets
£3.75M
Increased by £476.65K (+15%)
Total Liabilities
-£3.18M
Increased by £488.6K (+18%)
Net Assets
£572.69K
Decreased by £11.95K (-2%)
Debt Ratio (%)
85%
Increased by 2.59% (+3%)
Latest Activity
Confirmation Submitted
3 Days Ago on 23 Oct 2025
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
Confirmation Submitted
3 Years Ago on 24 Oct 2022
Full Accounts Submitted
3 Years Ago on 6 Oct 2022
Confirmation Submitted
4 Years Ago on 19 Oct 2021
Full Accounts Submitted
4 Years Ago on 23 Sep 2021
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Documents
Confirmation statement made on 15 October 2025 with no updates
Submitted on 23 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 15 October 2024 with no updates
Submitted on 24 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 15 October 2023 with no updates
Submitted on 23 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 15 October 2022 with no updates
Submitted on 24 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 6 Oct 2022
Certificate of change of name
Submitted on 10 Feb 2022
Confirmation statement made on 15 October 2021 with no updates
Submitted on 19 Oct 2021
Repayment History
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