UK Companies House feature
AUTOGUARD WARRANTIES LTD
Cash
£2M
+41.7% vs 2024
Net assets
£1M
+53.8% vs 2024
Employees
63
+12.5% vs 2024
Profit before tax
£832K
-54.5% vs 2024
Profile
- Company number
- 06574030
- Status
- Active
- Incorporation
- 2008-04-23
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Net assets
8-year trend · vs UK Fintech median
Accounts
8-year trend · latest 2025-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2022-04-01 | 2023-03-31 | 2023-04-01 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £11,664,462 | — | £13,710,572 | £16,683,688 | |
| Operating profit | — | — | — | — | £1,258,221 | — | £1,607,516 | £772,284 | |
| Profit before tax | — | — | £1,829,214 | — | £1,478,092 | — | £1,828,009 | £832,173 | |
| Net profit | — | — | £1,623,155 | — | £1,253,683 | — | £1,221,150 | £439,481 | |
| Cash | £1,668,462 | £1,627,707 | £2,011,401 | — | £1,542,879 | — | £1,634,687 | £2,316,774 | |
| Total assets less current liabilities | £1,004,180 | £1,228,547 | £2,308,357 | — | £2,655,838 | — | £3,775,424 | £5,044,211 | |
| Net assets | £821,862 | £1,079,992 | -£244,381 | — | £143,838 | — | £817,502 | £1,256,983 | |
| Equity | £821,862 | £1,079,992 | -£244,381 | -£244,381 | £143,838 | £486,122 | £817,502 | £1,256,983 | |
| Average employees | 24 | 28 | 39 | — | 55 | — | 56 | 63 | |
| Wages | — | — | £1,087,681 | — | £1,620,386 | — | £2,100,110 | £3,334,744 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Sentience Automotive Solutions Ltd · 100% held · UK
- Warranty Administration Services Limited · 80% held · UK
Significant events
- “The Group separated out the international business from Autoguard Warranties Ltd into a wholly owned Group branch, with International branch results now included in Group.”
- “A prior year restatement increased revenue for the year ended 31 March 2024 by £169,501 and by £456,378 for the year ended 31 March 2023 due to a revenue recognition policy change.”
- “Deferred income due within one year and after one year was reduced by £496,423 and £129,456 respectively, with a corresponding increase in corporation tax charge.”
- “A prior year restatement reduced corporation tax recoverable by £71,208 and increased deferred tax liability by £120,987 for the year ended 31 March 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOWDEN, Alexander David Stuart | Director | 2025-12-22 | Jul 1967 | British |
| DOCKERILL, Robert Jeffery | Director | 2008-04-23 | Jan 1972 | British |
| MAY-KHALIL, Ali Hussein | Director | 2020-11-01 | Jul 1977 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOCKERILL, Lisa | Secretary | 2008-04-23 | 2009-02-18 |
| BECK, David Richard | Director | 2009-04-14 | 2013-06-14 |
| DOCKERILL, John Robert | Director | 2009-02-18 | 2016-01-04 |
| DOCKERILL, Lisa | Director | 2008-04-23 | 2009-02-18 |
| LAILEY, Richard George | Director | 2009-02-18 | 2021-11-16 |
| ROBINSON, David Leonard | Director | 2015-12-02 | 2024-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Autoguard Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-03-22 | Active |
| Mr Robert Jeffery Dockerill | Individual | Shares 50–75% | 2016-04-06 | Ceased 2022-03-22 |
Filing timeline
Last 20 of 82 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-14 | CH01 | officers | change person director company with change date |
| 2026-03-13 | CH01 | officers | change person director company with change date |
| 2025-12-23 | AP01 | officers | appoint person director company with name date |
| 2025-10-16 | AA | accounts | accounts with accounts type full |
| 2025-05-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-23 | AA | accounts | accounts with accounts type full |
| 2024-09-16 | AA | accounts | accounts with accounts type full |
| 2024-04-15 | TM01 | officers | termination director company with name termination date |
| 2024-04-08 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-04-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-27 | AA01 | accounts | change account reference date company previous shortened |
| 2023-04-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-11 | CH01 | officers | change person director company with change date |
| 2022-10-18 | AA | accounts | accounts with accounts type total exemption full |
| 2022-03-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-03-30 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-03-30 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-03-03 | SH01 | capital | capital allotment shares |
| 2022-02-24 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ (private-firm) · reference 2025-03-31
2.95
SAFE
Altman Z″
- Working capital / Total assets 0.326 × 6.56 = +2.14
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.092 × 6.72 = +0.62
- Book equity / Total liabilities 0.177 × 1.05 = +0.19
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory