ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Motorguard Warranties Ltd

Motorguard Warranties Ltd is an active company incorporated on 15 March 2021 with the registered office located in Aylesbury, Buckinghamshire. Motorguard Warranties Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13265786
Private limited company
Age
4 years
Incorporated 15 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (5 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
First Floor The Gatehouse
Gatehouse Way
Aylesbury
Buckinghamshire
HP19 8DB
England
Address changed on 25 Aug 2023 (2 years ago)
Previous address was Suite 64, Midshires House Smeaton Close Aylesbury Buckinghamshire HP19 8HL England
Telephone
0800 0608612
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1986
Director • British • Lives in England • Born in Jan 1956
Director • British • Lives in UK • Born in Jan 1945
Warranty Solutions Group Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Warranty Solutions Group Ltd
Stephanie Rachael Newbery, Peter Stacey Molyneux Jacob, and 1 more are mutual people.
Active
Freedom Warranties Ltd
Stephanie Rachael Newbery, Peter Stacey Molyneux Jacob, and 1 more are mutual people.
Active
Warranty Professionals Ltd
Stephanie Rachael Newbery, Peter Stacey Molyneux Jacob, and 1 more are mutual people.
Active
Warranty S G Ltd
Stephanie Rachael Newbery, Peter Stacey Molyneux Jacob, and 1 more are mutual people.
Active
Freedom Warranty Ltd
Stephanie Rachael Newbery and John Colinswood are mutual people.
Active
Saddleback Builders Ltd
John Colinswood is a mutual person.
Active
Drive Cover Ltd
John Colinswood is a mutual person.
Active
WSG Prep 4 Less Limited
John Colinswood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£845
Decreased by £3.67K (-81%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£61.81K
Decreased by £788.65K (-93%)
Total Liabilities
-£61.81K
Decreased by £917.21K (-94%)
Net Assets
£1
Increased by £128.57K (-100%)
Debt Ratio (%)
100%
Decreased by 15.12% (-13%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Aug 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Full Accounts Submitted
7 Months Ago on 29 Jan 2025
Peter Stacey Molyneux Jacob Resigned
8 Months Ago on 31 Dec 2024
Warranty Solutions Group Ltd (PSC) Appointed
9 Months Ago on 28 Nov 2024
Peter Stacey Molyneux Jacob (PSC) Resigned
9 Months Ago on 28 Nov 2024
John Colinswood (PSC) Resigned
9 Months Ago on 28 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Mr Peter Stacey Molyneaux Jacob Details Changed
2 Years Ago on 24 Aug 2023
Get Credit Report
Discover Motorguard Warranties Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 8 Aug 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 19 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Termination of appointment of Peter Stacey Molyneux Jacob as a director on 31 December 2024
Submitted on 2 Jan 2025
Notification of Warranty Solutions Group Ltd as a person with significant control on 28 November 2024
Submitted on 28 Nov 2024
Cessation of John Colinswood as a person with significant control on 28 November 2024
Submitted on 28 Nov 2024
Cessation of Peter Stacey Molyneux Jacob as a person with significant control on 28 November 2024
Submitted on 28 Nov 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Apr 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 8 Apr 2024
Submitted on 29 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year