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Warranty Assist Ltd

Warranty Assist Ltd is an active company incorporated on 2 December 2008 with the registered office located in Reading, Berkshire. Warranty Assist Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06763903
Private limited company
Age
16 years
Incorporated 2 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 December 2024 (10 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Unit 6 60 Portman Road
Reading
Berkshire
RG30 1EA
England
Address changed on 23 Feb 2023 (2 years 8 months ago)
Previous address was 60 Portman Road Reading Berkshire RG30 1EA England
Telephone
0808 2082390
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Eileen McClure Fisher
PSC • Director • Director • Irish • Lives in England • Born in Mar 1963
Mr David Bartle Gerrans
Director • British • Lives in England • Born in Feb 1954
William Kenneth Duffy
Director • British • Lives in England • Born in Sep 1958
Saoirse McClure Fisher
Director • British • Lives in England • Born in Feb 2002
Duncan David McClure Fisher
Director • British • Lives in England • Born in Mar 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Motor Angel Limited
Duncan David McClure Fisher, William Kenneth Duffy, and 3 more are mutual people.
Active
Motoreasy Limited
William Kenneth Duffy, Mr David Bartle Gerrans, and 2 more are mutual people.
Active
Intelligent Motoring Ltd
William Kenneth Duffy, Mr David Bartle Gerrans, and 1 more are mutual people.
Active
Motoreasy Services Limited
William Kenneth Duffy, Mr David Bartle Gerrans, and 1 more are mutual people.
Active
Minster Software Limited
Saoirse McClure Fisher and Eileen McClure Fisher are mutual people.
Active
Motokiki Ltd
Saoirse McClure Fisher and Eileen McClure Fisher are mutual people.
Active
Shepherd Compello Ltd
Duncan David McClure Fisher is a mutual person.
Active
Epg Nominees Limited
Duncan David McClure Fisher is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£242.81K
Increased by £68.04K (+39%)
Turnover
Unreported
Same as previous period
Employees
83
Increased by 80 (+2667%)
Total Assets
£620.19K
Decreased by £196.86K (-24%)
Total Liabilities
-£426.63K
Increased by £120.69K (+39%)
Net Assets
£193.56K
Decreased by £317.54K (-62%)
Debt Ratio (%)
69%
Increased by 31.35% (+84%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Sep 2025
Mrs Eileen Mcclure Fisher Details Changed
4 Months Ago on 24 Jun 2025
Mrs Eileen Mcclure Fisher (PSC) Details Changed
4 Months Ago on 24 Jun 2025
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Eileen Mcclure Fisher (PSC) Appointed
11 Months Ago on 25 Nov 2024
Miss Saoirse Mcclure Fisher Appointed
11 Months Ago on 25 Nov 2024
Mrs Eileen Mcclure Fisher Appointed
11 Months Ago on 25 Nov 2024
Duncan David Mcclure Fisher Resigned
11 Months Ago on 25 Nov 2024
Duncan Mcclure Fisher (PSC) Resigned
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 23 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Director's details changed for Mrs Eileen Mcclure Fisher on 24 June 2025
Submitted on 24 Jun 2025
Change of details for Mrs Eileen Mcclure Fisher as a person with significant control on 24 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 8 Dec 2024
Notification of Eileen Mcclure Fisher as a person with significant control on 25 November 2024
Submitted on 28 Nov 2024
Appointment of Mrs Eileen Mcclure Fisher as a director on 25 November 2024
Submitted on 26 Nov 2024
Appointment of Miss Saoirse Mcclure Fisher as a director on 25 November 2024
Submitted on 26 Nov 2024
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Repayment History
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