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UK Warranty Limited

UK Warranty Limited is an active company incorporated on 3 August 2011 with the registered office located in Houghton Le Spring, Tyne and Wear. UK Warranty Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07728040
Private limited company
Age
14 years
Incorporated 3 August 2011
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Pacifica House
Rainton Business Park
Houghton Le Spring
DH4 5RA
England
Same address for the past 8 years
Telephone
08445575610
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in England • Born in Apr 1980
Director • Executive Chairman • British • Lives in England • Born in Sep 1968
Director • Sales Director • English • Lives in UK • Born in Dec 1968
Director • British • Lives in England • Born in Dec 1966
Director • British • Lives in England • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Pacifica Appliance Services Limited
Mr Kevin Brown, Mr Paul Richard Feek, and 1 more are mutual people.
Active
Pacifica Group Limited
Mr Kevin Brown, Mr Paul Richard Feek, and 1 more are mutual people.
Active
Autowash (Domestic & Commercial Appliances) Limited
Mr Kevin Brown, Mr Paul Richard Feek, and 1 more are mutual people.
Active
Service 87 Limited
Mr Kevin Brown, Mr Paul Richard Feek, and 1 more are mutual people.
Active
Capital Repairs Ltd
Mr Kevin Brown and Mr Scott Pallister are mutual people.
Active
Highland Appliance Services Ltd
Mr Kevin Brown and Mr Scott Pallister are mutual people.
Active
PHS Home Solutions Limited
Mr Kevin Brown is a mutual person.
Active
The Domestic Appliance Company Limited
Mr Kevin Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£631.25K
Decreased by £213.38K (-25%)
Turnover
£1.45M
Increased by £205.84K (+17%)
Employees
44
Increased by 14 (+47%)
Total Assets
£1.34M
Decreased by £836.78K (-38%)
Total Liabilities
-£1.25M
Decreased by £696.22K (-36%)
Net Assets
£89.23K
Decreased by £140.56K (-61%)
Debt Ratio (%)
93%
Increased by 3.9% (+4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Small Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Small Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Compulsory Strike-Off Discontinued
2 Years Ago on 23 Aug 2023
Compulsory Gazette Notice
2 Years Ago on 22 Aug 2023
Confirmation Submitted
2 Years Ago on 17 Aug 2023
Small Accounts Submitted
2 Years 8 Months Ago on 29 Dec 2022
Confirmation Submitted
3 Years Ago on 21 Jun 2022
Mr Neil Martin Details Changed
3 Years Ago on 21 Jun 2022
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Documents
Confirmation statement made on 4 June 2025 with no updates
Submitted on 5 Aug 2025
Accounts for a small company made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 4 June 2024 with no updates
Submitted on 2 Jul 2024
Accounts for a small company made up to 31 March 2023
Submitted on 10 Jan 2024
Compulsory strike-off action has been discontinued
Submitted on 23 Aug 2023
First Gazette notice for compulsory strike-off
Submitted on 22 Aug 2023
Confirmation statement made on 4 June 2023 with no updates
Submitted on 17 Aug 2023
Accounts for a small company made up to 31 March 2022
Submitted on 29 Dec 2022
Director's details changed for Mr Neil Martin on 21 June 2022
Submitted on 21 Jun 2022
Confirmation statement made on 4 June 2022 with no updates
Submitted on 21 Jun 2022
Repayment History
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