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Homeserve Limited

Homeserve Limited is an active company incorporated on 24 September 1991 with the registered office located in Walsall, West Midlands. Homeserve Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02648297
Private limited company
Age
34 years
Incorporated 24 September 1991
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 13 July 2025 (4 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Cable Drive
Walsall
WS2 7BN
Address changed on 31 Jan 2023 (2 years 10 months ago)
Previous address was
Telephone
01922659700
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1979
Director • Canadian • Lives in England • Born in Oct 1989
Director • British • Lives in England • Born in Feb 1987
Director • British • Lives in England • Born in Jun 1997
Director • British • Lives in England • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Homeserve Enterprises Limited
Anna Maughan, Edward Bolus, and 2 more are mutual people.
Active
Homeserve International Limited
Anna Maughan, Edward Bolus, and 2 more are mutual people.
Active
Homeserve Assistance Limited
Anna Maughan, Edward Bolus, and 2 more are mutual people.
Active
Homeserve Usa Limited
Edward Bolus, Alexander Ross Clemmow, and 1 more are mutual people.
Active
Homeserve France Limited
Edward Bolus, Alexander Ross Clemmow, and 1 more are mutual people.
Active
Homeserve North America UK Limited
Edward Bolus, Alexander Ross Clemmow, and 1 more are mutual people.
Active
Homeserve Home Experts UK Limited
Edward Bolus, Alexander Ross Clemmow, and 1 more are mutual people.
Active
Homeserve Servowarm Limited
Anna Maughan and Edward Bolus are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£61.8M
Decreased by £22.4M (-27%)
Turnover
£1.17B
Increased by £398.8M (+52%)
Employees
7.42K
Increased by 98 (+1%)
Total Assets
£1.57B
Decreased by £1.3M (-0%)
Total Liabilities
-£819M
Increased by £75.6M (+10%)
Net Assets
£751.3M
Decreased by £76.9M (-9%)
Debt Ratio (%)
52%
Increased by 4.85% (+10%)
Latest Activity
Mr Marcello Del Raso Alvarado Davis Appointed
18 Days Ago on 18 Nov 2025
Mr Nishil Patel Appointed
18 Days Ago on 18 Nov 2025
Sikander Rashid Resigned
18 Days Ago on 18 Nov 2025
Mark Murski Resigned
18 Days Ago on 18 Nov 2025
Confirmation Submitted
4 Months Ago on 15 Jul 2025
Group Accounts Submitted
5 Months Ago on 20 Jun 2025
Paul Lucas Sim Resigned
9 Months Ago on 10 Mar 2025
Mark Murski Appointed
9 Months Ago on 4 Mar 2025
Edward Bolus Appointed
10 Months Ago on 22 Jan 2025
Richard David Harpin Resigned
11 Months Ago on 31 Dec 2024
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Documents
Termination of appointment of Mark Murski as a director on 18 November 2025
Submitted on 18 Nov 2025
Termination of appointment of Sikander Rashid as a director on 18 November 2025
Submitted on 18 Nov 2025
Appointment of Mr Nishil Patel as a director on 18 November 2025
Submitted on 18 Nov 2025
Appointment of Mr Marcello Del Raso Alvarado Davis as a director on 18 November 2025
Submitted on 18 Nov 2025
Confirmation statement made on 13 July 2025 with updates
Submitted on 15 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 20 Jun 2025
Termination of appointment of Paul Lucas Sim as a director on 10 March 2025
Submitted on 12 Mar 2025
Appointment of Mark Murski as a director on 4 March 2025
Submitted on 4 Mar 2025
Appointment of Edward Bolus as a director on 22 January 2025
Submitted on 27 Jan 2025
Termination of appointment of Richard David Harpin as a director on 31 December 2024
Submitted on 2 Jan 2025
Repayment History
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