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Homeserve International Limited

Homeserve International Limited is an active company incorporated on 13 December 1996 with the registered office located in Walsall, West Midlands. Homeserve International Limited was registered 28 years ago.
Status
Active
Active since 20 years ago
Company No
03291579
Private limited company
Age
28 years
Incorporated 13 December 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (8 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Homeserve International Limited
Contact
Address
Cable Drive
Walsall
WS2 7BN
Same address for the past 21 years
Telephone
01922426262
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Edward Bolus
Director • British • Lives in England • Born in Mar 1979
Mr Taylor Hall
Director • Canadian • Lives in England • Born in Oct 1989
Alexander Ross Clemmow
Director • British • Lives in England • Born in Dec 1974
Miss Anna Maughan
Secretary • British • Lives in England • Born in May 1970
Homeserve Assistance Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Homeserve Limited
Miss Anna Maughan, Alexander Ross Clemmow, and 2 more are mutual people.
Active
Homeserve Enterprises 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
£15.2M
Increased by £14.92M (+5347%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£382.92M
Increased by £44.78M (+13%)
Total Liabilities
-£243.18M
Increased by £70M (+40%)
Net Assets
£139.74M
Decreased by £25.22M (-15%)
Debt Ratio (%)
64%
Increased by 12.29% (+24%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 29 Jul 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Edward Bolus Appointed
9 Months Ago on 3 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 28 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 8 Dec 2023
Accounting Period Shortened
1 Year 10 Months Ago on 31 Oct 2023
Alexander Ross Clemmow Appointed
2 Years 5 Months Ago on 31 Mar 2023
Richard David Harpin Resigned
2 Years 5 Months Ago on 31 Mar 2023
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Jul 2025
Confirmation statement made on 13 December 2024 with updates
Submitted on 2 Jan 2025
Appointment of Edward Bolus as a director on 3 December 2024
Submitted on 3 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 28 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Aug 2024
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Repayment History
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