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Warranty Services Limited

Warranty Services Limited is an active company incorporated on 3 April 2000 with the registered office located in Glasgow, City of Glasgow. Warranty Services Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
SC205797
Private limited company
Scottish Company
Age
25 years
Incorporated 3 April 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 April 2025 (7 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Warranty Services Limited
Contact Update Details
Address
1 George Square
Glasgow
G2 1AL
Scotland
Same address for the past 4 years
Telephone
01292268020
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mrs Fiona Elizabeth Ross
Director • Finance Director • British • Lives in Scotland • Born in Jun 1983
William Thomas Coates
Director • British • Lives in Scotland • Born in Mar 1970
Mr John Bruce Struthers
Director • British • Lives in Scotland • Born in Mar 1966
Mr Keoni Andrew Schwartz
PSC • American • Lives in United States • Born in Oct 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
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William Thomas Coates and Dentons Secretaries Limited are mutual people.
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Certass Ta Limited
William Thomas Coates and Dentons Secretaries Limited are mutual people.
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Accelerant Agency (UK) Limited
William Thomas Coates and Dentons Secretaries Limited are mutual people.
Active
Le Touquet Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
St.Swithin's Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
W.L. Gore And Associates (U.K.) Limited
Dentons Secretaries Limited is a mutual person.
Active
Diamond Offshore Limited
Dentons Secretaries Limited is a mutual person.
Active
Gray's INN Nominees Limited
Dentons Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.89M
Increased by £1.89M (+189%)
Turnover
£5.05M
Decreased by £225.37K (-4%)
Employees
42
Decreased by 1 (-2%)
Total Assets
£7.41M
Increased by £2.05M (+38%)
Total Liabilities
-£2.35M
Increased by £434.42K (+23%)
Net Assets
£5.06M
Increased by £1.62M (+47%)
Debt Ratio (%)
32%
Decreased by 4.02% (-11%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 7 May 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Mr William Thomas Coates Details Changed
7 Months Ago on 3 Apr 2025
Full Accounts Submitted
1 Year 6 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Apr 2024
Accelerant Insurance Uk Limited (PSC) Resigned
1 Year 10 Months Ago on 29 Dec 2023
Keoni Andrew Schwartz (PSC) Appointed
1 Year 10 Months Ago on 29 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 7 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 4 Apr 2023
Guarantee Protection Insurance Limited (PSC) Details Changed
3 Years Ago on 1 Nov 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 May 2025
Director's details changed for Mr William Thomas Coates on 3 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 17 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 9 Apr 2024
Confirmation statement made on 3 April 2024 with updates
Submitted on 5 Apr 2024
Notification of Keoni Andrew Schwartz as a person with significant control on 29 December 2023
Submitted on 15 Feb 2024
Cessation of Accelerant Insurance Uk Limited as a person with significant control on 29 December 2023
Submitted on 15 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 7 Aug 2023
Confirmation statement made on 3 April 2023 with updates
Submitted on 4 Apr 2023
Change of details for Guarantee Protection Insurance Limited as a person with significant control on 1 November 2022
Submitted on 31 Mar 2023
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Repayment History
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