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Warranty Logistics Management Limited

Warranty Logistics Management Limited is an active company incorporated on 2 February 2004 with the registered office located in London, Greater London. Warranty Logistics Management Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05032222
Private limited company
Age
21 years
Incorporated 2 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (9 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 March 2025
Due by 28 December 2025 (1 month remaining)
Address
63/66 Hatton Garden
London
EC1N 8LE
England
Address changed on 20 Jan 2023 (2 years 9 months ago)
Previous address was 3 Lower End Piddington Bicester OX25 1QD England
Telephone
02079775700
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jun 1965
Director • British • Lives in England • Born in Feb 1958
Aros Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Robert James Clark and Nicholas Scott Howard are mutual people.
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Gold Shield Trustees Limited
Robert James Clark and Nicholas Scott Howard are mutual people.
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Mycoverplan Insurance Services Ltd
Robert James Clark and Nicholas Scott Howard are mutual people.
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Aros Holdings Limited
Robert James Clark and Nicholas Scott Howard are mutual people.
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Warranty Logistics JV One Limited
Robert James Clark and Nicholas Scott Howard are mutual people.
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Xodus Broking Limited
Robert James Clark and Nicholas Scott Howard are mutual people.
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Genesis Special Risks Ltd
Nicholas Scott Howard is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£360.06K
Decreased by £262.94K (-42%)
Turnover
Unreported
Decreased by £10.1M (-100%)
Employees
2
Same as previous period
Total Assets
£11.85M
Decreased by £398.68K (-3%)
Total Liabilities
-£12.01M
Decreased by £1.31M (-10%)
Net Assets
-£155.08K
Increased by £912.92K (-85%)
Debt Ratio (%)
101%
Decreased by 7.41% (-7%)
Latest Activity
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Group Accounts Submitted
1 Year 7 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
Accounting Period Shortened
1 Year 10 Months Ago on 19 Dec 2023
Group Accounts Submitted
2 Years 6 Months Ago on 17 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Feb 2023
Inspection Address Changed
2 Years 9 Months Ago on 20 Jan 2023
Group Accounts Submitted
3 Years Ago on 19 Jul 2022
Registers Moved To Inspection Address
3 Years Ago on 15 Jul 2022
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Documents
Confirmation statement made on 2 February 2025 with no updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 19 Mar 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 2 Feb 2024
Previous accounting period shortened from 29 March 2023 to 28 March 2023
Submitted on 19 Dec 2023
Group of companies' accounts made up to 5 April 2022
Submitted on 17 Apr 2023
Confirmation statement made on 2 February 2023 with no updates
Submitted on 2 Feb 2023
Register inspection address has been changed from 3 Lower End Piddington Bicester OX25 1QD England to Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne NE28 9NZ
Submitted on 20 Jan 2023
Group of companies' accounts made up to 5 April 2021
Submitted on 19 Jul 2022
Register inspection address has been changed to 3 Lower End Piddington Bicester OX25 1QD
Submitted on 15 Jul 2022
Repayment History
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