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The Underwritten Warranty Company Ltd

The Underwritten Warranty Company Ltd is an active company incorporated on 24 May 2012 with the registered office located in Chorley, Lancashire. The Underwritten Warranty Company Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08081532
Private limited company
Age
13 years
Incorporated 24 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (3 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Solutions House Chorley Business & Technology Centre
Euxton Lane
Chorley
Lancashire
PR7 6TE
England
Address changed on 15 May 2025 (3 months ago)
Previous address was Centurion House Leyland Business Park, Centurion Way Farington Leyland PR25 3GR England
Telephone
03456343771
Email
Available in Endole App
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Joint Managing Director • British • Lives in England • Born in Mar 1983
Director • Managing Director • British • Lives in UK • Born in Jul 1975
The Double Glazing And Conservatory Quality Assurance Ombudsman Scheme
PSC
The Integrity Foundation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Qa Scheme Support Services Ltd
Faisal Hussain and John Scott Day are mutual people.
Active
National Home Improvement Council
Faisal Hussain is a mutual person.
Active
Qualitymark Protection Ltd
John Scott Day is a mutual person.
Active
The Integrity Foundation
Faisal Hussain is a mutual person.
Active
Home Improvement Consumer Protection Scheme Ltd
Faisal Hussain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£374.63K
Increased by £58.06K (+18%)
Total Liabilities
-£195.23K
Increased by £19.94K (+11%)
Net Assets
£179.4K
Increased by £38.12K (+27%)
Debt Ratio (%)
52%
Decreased by 3.26% (-6%)
Latest Activity
Confirmation Submitted
3 Months Ago on 28 May 2025
The Integrity Foundation (PSC) Details Changed
3 Months Ago on 15 May 2025
The Double Glazing and Conservatory Quality Assurance Ombudsman Scheme (PSC) Details Changed
3 Months Ago on 15 May 2025
Registered Address Changed
3 Months Ago on 15 May 2025
Faisal Hussain (PSC) Resigned
6 Months Ago on 14 Feb 2025
Faisal Hussain Resigned
6 Months Ago on 13 Feb 2025
Mr John Scott Day Appointed
6 Months Ago on 13 Feb 2025
Micro Accounts Submitted
1 Year Ago on 29 Aug 2024
The Integrity Foundation (PSC) Appointed
9 Years Ago on 6 Apr 2016
The Double Glazing and Conservatory Quality Assurance Ombudsman Scheme (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Change of details for The Integrity Foundation as a person with significant control on 15 May 2025
Submitted on 28 May 2025
Change of details for The Double Glazing and Conservatory Quality Assurance Ombudsman Scheme as a person with significant control on 15 May 2025
Submitted on 28 May 2025
Confirmation statement made on 24 May 2025 with no updates
Submitted on 28 May 2025
Registered office address changed from Centurion House Leyland Business Park, Centurion Way Farington Leyland PR25 3GR England to Solutions House Chorley Business & Technology Centre Euxton Lane Chorley Lancashire PR7 6TE on 15 May 2025
Submitted on 15 May 2025
Cessation of Faisal Hussain as a person with significant control on 14 February 2025
Submitted on 14 Feb 2025
Appointment of Mr John Scott Day as a director on 13 February 2025
Submitted on 14 Feb 2025
Termination of appointment of Faisal Hussain as a director on 13 February 2025
Submitted on 14 Feb 2025
Notification of The Integrity Foundation as a person with significant control on 6 April 2016
Submitted on 15 Oct 2024
Notification of The Double Glazing and Conservatory Quality Assurance Ombudsman Scheme as a person with significant control on 6 April 2016
Submitted on 15 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Repayment History
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