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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 (7 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Pacifica House
Rainton Business Park
Houghton Le Spring
DH4 5RA
England
Same address for the past 9 years
Telephone
08445575610
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Apr 1980
Director • British • Lives in UK • Born in Dec 1966
Director • Executive Chairman • British • Lives in England • Born in Sep 1968
Director • British • Lives in England • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Autowash (Domestic & Commercial Appliances) Limited
Kevin Brown, Scott Pallister, and 1 more are mutual people.
Active
Service 87 Limited
Kevin Brown, Scott Pallister, and 1 more are mutual people.
Active
Pacifica Appliance Services Limited
Kevin Brown, Scott Pallister, and 1 more are mutual people.
Active
Pacifica Group Limited
Kevin Brown, Scott Pallister, and 1 more are mutual people.
Active
Capital Repairs Ltd
Kevin Brown, Scott Pallister, and 1 more are mutual people.
Active
Highland Appliance Services Ltd
Kevin Brown, Scott Pallister, and 1 more are mutual people.
Active
The Domestic Appliance Company Limited
Kevin Brown and Stuart Andrew Hall are mutual people.
Active
T K Garnham & Sons Ltd
Kevin Brown and Stuart Andrew Hall are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£580.18K
Decreased by £51.07K (-8%)
Turnover
£2.01M
Increased by £560.92K (+39%)
Employees
44
Same as previous period
Total Assets
£1.19M
Decreased by £144.32K (-11%)
Total Liabilities
-£851.4K
Decreased by £398.23K (-32%)
Net Assets
£343.14K
Increased by £253.91K (+285%)
Debt Ratio (%)
71%
Decreased by 22.06% (-24%)
Latest Activity
Mr Stuart Andrew Hall Appointed
16 Days Ago on 9 Jan 2026
Small Accounts Submitted
1 Month Ago on 16 Dec 2025
Paul Richard Feek Resigned
1 Month Ago on 30 Nov 2025
Jonathan Negri Resigned
1 Month Ago on 30 Nov 2025
Confirmation Submitted
5 Months Ago on 5 Aug 2025
Small Accounts Submitted
1 Year 1 Month Ago on 17 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Jul 2024
Small Accounts Submitted
2 Years Ago on 10 Jan 2024
Compulsory Strike-Off Discontinued
2 Years 5 Months Ago on 23 Aug 2023
Compulsory Gazette Notice
2 Years 5 Months Ago on 22 Aug 2023
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Documents
Appointment of Mr Stuart Andrew Hall as a director on 9 January 2026
Submitted on 9 Jan 2026
Accounts for a small company made up to 31 March 2025
Submitted on 16 Dec 2025
Termination of appointment of Paul Richard Feek as a director on 30 November 2025
Submitted on 1 Dec 2025
Termination of appointment of Jonathan Negri as a director on 30 November 2025
Submitted on 1 Dec 2025
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
Repayment History
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