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Build Warranty Technical Services Ltd

Build Warranty Technical Services Ltd is an active company incorporated on 10 October 2018 with the registered office located in Gateshead, Tyne and Wear. Build Warranty Technical Services Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11613886
Private limited company
Age
6 years
Incorporated 10 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
7-8 Delta Bank Road
Metro Riverside Park
Gateshead
Tyne & Wear
NE11 9DJ
England
Same address for the past 5 years
Telephone
020 39665409
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Chartered Surveyor • British • Lives in UK • Born in Oct 1987
Director • Chartered Surveyor • British • Lives in England • Born in Nov 1985
Director • Chartered Engineer • British • Lives in England • Born in Jul 1972
Director • British • Lives in UK • Born in Jan 1966
Build Warranty Group Ltd
PSC
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Mutual Companies
Build Warranty Insurance Services Ltd
Andrew Dyson, Sean Drysdale, and 1 more are mutual people.
Active
Build Warranty Group Ltd
Andrew Dyson is a mutual person.
Active
S & D Surveyors Ltd
Sean Drysdale is a mutual person.
Active
Checkmate Warranty Limited
Andrew Dyson is a mutual person.
Active
Ldi Tech Software Ltd
Andrew Dyson is a mutual person.
Active
Toorctalk Consulting Ltd
Robert John Croot is a mutual person.
Liquidation
External Cleaning Professionals Ltd
Sean Drysdale is a mutual person.
Dissolved
Brands
Build Warranty
Build Warranty provides residential and commercial building warranty solutions in the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£93.78K
Decreased by £201.56K (-68%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 5 (+125%)
Total Assets
£439.82K
Decreased by £150.61K (-26%)
Total Liabilities
-£446.83K
Decreased by £168.69K (-27%)
Net Assets
-£7.01K
Increased by £18.08K (-72%)
Debt Ratio (%)
102%
Decreased by 2.66% (-3%)
Latest Activity
Mr Lewis Dyson Details Changed
12 Days Ago on 2 Sep 2025
Mr Lewis Dyson Appointed
12 Days Ago on 2 Sep 2025
Abridged Accounts Submitted
3 Months Ago on 3 Jun 2025
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Robert John Croot Resigned
10 Months Ago on 21 Oct 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Oct 2023
Abridged Accounts Submitted
2 Years 4 Months Ago on 25 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 22 Oct 2022
Mr Sean Drysdale Appointed
3 Years Ago on 26 Apr 2022
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Documents
Appointment of Mr Lewis Dyson as a director on 2 September 2025
Submitted on 2 Sep 2025
Director's details changed for Mr Lewis Dyson on 2 September 2025
Submitted on 2 Sep 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 3 Jun 2025
Termination of appointment of Robert John Croot as a director on 21 October 2024
Submitted on 23 Oct 2024
Confirmation statement made on 11 October 2024 with no updates
Submitted on 23 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 28 Jun 2024
Confirmation statement made on 11 October 2023 with no updates
Submitted on 14 Oct 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 25 Apr 2023
Confirmation statement made on 11 October 2022 with no updates
Submitted on 22 Oct 2022
Appointment of Mr Sean Drysdale as a director on 26 April 2022
Submitted on 26 Apr 2022
Repayment History
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