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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 33 years ago.
Status
Active
Active since incorporation
Company No
02648297
Private limited company
Age
33 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 (1 month ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Homeserve Limited
Contact
Address
Cable Drive
Walsall
WS2 7BN
Address changed on 31 Jan 2023 (2 years 7 months ago)
Previous address was
Telephone
01922659700
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Richard David Harpin
Director • British • Lives in England • Born in Sep 1964
Gabriele Montesi
Director • Operating Partner • Italian • Lives in England • Born in Sep 1981
Edward Bolus
Director • British • Lives in England • Born in Mar 1979
Mr Sikander Rashid
Director • Canadian • Lives in UK • Born in Sep 1985
Mr Taylor Hall
Director • Canadian • Lives in England • Born in Oct 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
Homeserve Enterprises Limited
Miss Anna Maughan, Alexander Ross Clemmow, and 2 more are mutual people.
Active
Homeserve International Limited
Miss Anna Maughan, Alexander Ross Clemmow, and 2 more are mutual people.
Active
Homeserve Assistance Limited
Miss Anna Maughan, Alexander Ross Clemmow, and 2 more are mutual people.
Active
Homeserve Usa Limited
Alexander Ross Clemmow, Mr Taylor Hall, and 1 more are mutual people.
Active
Homeserve France Limited
Alexander Ross Clemmow, Mr Taylor Hall, and 1 more are mutual people.
Active
Homeserve North America UK Limited
Alexander Ross Clemmow, Mr Taylor Hall, and 1 more are mutual people.
Active
Homeserve Home Experts UK Limited
Alexander Ross Clemmow, Mr Taylor Hall, and 1 more are mutual people.
Active
Homeserve Servowarm Limited
Miss Anna Maughan and Edward Bolus are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Group Accounts Submitted
2 Months Ago on 20 Jun 2025
Paul Lucas Sim Resigned
5 Months Ago on 10 Mar 2025
Mark Murski Appointed
6 Months Ago on 4 Mar 2025
Edward Bolus Appointed
7 Months Ago on 22 Jan 2025
Richard David Harpin Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Group Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Group Accounts Submitted
1 Year 9 Months Ago on 22 Nov 2023
Accounting Period Shortened
1 Year 11 Months Ago on 21 Sep 2023
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Get Credit Report
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Documents
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
Confirmation statement made on 13 July 2024 with updates
Submitted on 1 Aug 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 29 Jul 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 22 Nov 2023
Current accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 21 Sep 2023
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Repayment History
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