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Autoguard Warranties Ltd

Autoguard Warranties Ltd is an active company incorporated on 23 April 2008 with the registered office located in Camberley, Surrey. Autoguard Warranties Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06574030
Private limited company
Age
17 years
Incorporated 23 April 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 March 2025 (5 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
Building 5 Archipelago Office Park
Lyon Way, Frimley
Camberley
Surrey
GU16 7ER
England
Same address for the past 7 years
Telephone
03432271499
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1977
Director • British • Lives in England • Born in Jan 1972
Autoguard Group Limited
PSC
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Mutual Companies
Warranty Administration Services Limited
Robert Jeffery Dockerill and Mr Ali Hussein May-Khalil are mutual people.
Active
Autoguard Group Limited
Robert Jeffery Dockerill and Mr Ali Hussein May-Khalil are mutual people.
Active
Dockerill Consultants Limited
Robert Jeffery Dockerill is a mutual person.
Active
Sentience Automotive Solutions Ltd
Robert Jeffery Dockerill is a mutual person.
Active
Dockerill Services Ltd
Robert Jeffery Dockerill is a mutual person.
Active
Warranty Logix Limited
Robert Jeffery Dockerill is a mutual person.
Active
Autoguard Automotive Solutions Limited
Robert Jeffery Dockerill is a mutual person.
Active
Brands
Autoguard Warranties
Autoguard Warranties provides car warranty programmes to OEMs, dealer groups, and independent motor dealers.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.64M
Increased by £92K (+6%)
Turnover
£13.54M
Increased by £1.88M (+16%)
Employees
56
Increased by 1 (+2%)
Total Assets
£8.65M
Increased by £1.82M (+27%)
Total Liabilities
-£8.11M
Increased by £1.42M (+21%)
Net Assets
£540K
Increased by £396K (+275%)
Debt Ratio (%)
94%
Decreased by 4.14% (-4%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 May 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
New Charge Registered
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
David Leonard Robinson Resigned
1 Year 5 Months Ago on 1 Apr 2024
Accounting Period Shortened
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 11 Apr 2023
Mr Ali Hussein May-Khalil Details Changed
2 Years 5 Months Ago on 11 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 18 Oct 2022
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Documents
Confirmation statement made on 30 March 2025 with no updates
Submitted on 30 May 2025
Full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Full accounts made up to 31 March 2023
Submitted on 16 Sep 2024
Termination of appointment of David Leonard Robinson as a director on 1 April 2024
Submitted on 15 Apr 2024
Registration of charge 065740300001, created on 5 April 2024
Submitted on 8 Apr 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 2 Apr 2024
Previous accounting period shortened from 31 March 2023 to 30 March 2023
Submitted on 27 Mar 2024
Director's details changed for Mr Ali Hussein May-Khalil on 11 April 2023
Submitted on 11 Apr 2023
Confirmation statement made on 30 March 2023 with no updates
Submitted on 11 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 18 Oct 2022
Repayment History
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