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Build Warranty Insurance Services Ltd

Build Warranty Insurance Services Ltd is an active company incorporated on 31 December 2018 with the registered office located in Gateshead, Tyne and Wear. Build Warranty Insurance Services Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11744465
Private limited company
Age
6 years
Incorporated 31 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (4 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (7 months remaining)
Last change occurred 5 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
United Kingdom
Same address for the past 5 years
Telephone
020 39665409
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jan 1966
Director • Chartered Surveyor • British • Lives in England • Born in Nov 1985
Director • Chartered Surveyor • British • Lives in UK • Born in Oct 1987
Director • British • Lives in Portugal • Born in Jan 2003
Build Warranty Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Build Warranty Technical Services Ltd
Andrew Dyson, Lewis Atkin, 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
External Cleaning Professionals Ltd
Sean Drysdale is a mutual person.
Dissolved
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
£784.16K
Increased by £528.1K (+206%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£895.32K
Increased by £259.15K (+41%)
Total Liabilities
-£644.47K
Increased by £246.4K (+62%)
Net Assets
£250.85K
Increased by £12.75K (+5%)
Debt Ratio (%)
72%
Increased by 9.41% (+15%)
Latest Activity
Mr Sean Drysdale Appointed
12 Days Ago on 2 Sep 2025
Mr Lewis Atkin Appointed
12 Days Ago on 2 Sep 2025
Mr Jorge Dyson Appointed
12 Days Ago on 2 Sep 2025
Andrew Dyson (PSC) Appointed
12 Days Ago on 2 Sep 2025
Abridged Accounts Submitted
3 Months Ago on 4 Jun 2025
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Abridged Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Abridged Accounts Submitted
2 Years 4 Months Ago on 25 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 18 Apr 2023
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Documents
Appointment of Mr Sean Drysdale as a director on 2 September 2025
Submitted on 3 Sep 2025
Appointment of Mr Lewis Atkin as a director on 2 September 2025
Submitted on 2 Sep 2025
Appointment of Mr Jorge Dyson as a director on 2 September 2025
Submitted on 2 Sep 2025
Notification of Andrew Dyson as a person with significant control on 2 September 2025
Submitted on 2 Sep 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 4 Jun 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 2 Jun 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 28 Jun 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 2 May 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 25 Apr 2023
Confirmation statement made on 18 April 2023 with no updates
Submitted on 18 Apr 2023
Repayment History
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