E-WARRANTY LIMITED
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Next accounts due
2027-05-31 (in 1y)
Last filed for 2025-08-31
Confirmation statement due
2026-06-04 (in 1mo)
Last made up 2025-05-21
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“The company is part of the Cambria Investments Holdings Group and benefits from the support from the Group funding facilities and cash offsetting arrangements However, during the comparative year, the Group decided to transfer the operations of the company to another group entity, Repair and Maintenance Plans Limited The company therefore ceased trading No adjustments have been required to the financial statements as a result of this”
Significant events
- “The company benefits from participation in the Cambria Investments Holdings Limited amalgamated group overdraft facility with Lloyds Bank Plc and Barclays Bank Plc.”
- “E-Warranty Limited is part of a joint arrangement to guarantee liabilities with banks and finance houses of motor manufacturers within the Cambria Investments Holdings Limited Group.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUDDIN, Paul Anthony | Director | 2023-01-12 | Jun 1980 | British |
| LAVERY, Mark Jonathan James | Director | 2020-03-02 | Jul 1965 | British |
| TAYLOR, Christopher | Director | 2020-03-02 | Aug 1979 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MULLINS, James Anthony | Director | 2020-03-02 | 2021-10-31 |
| PAYNE, Simon | Director | 2019-06-05 | 2022-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cambria Automobiles Acquisitions Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-03-02 | Active |
| Mr Roderick Mckenzie Smith | Individual | Shares 25–50% | 2019-11-28 | Ceased 2020-03-02 |
| Mr Simon Payne | Individual | Shares 25–50% | 2019-06-05 | Ceased 2020-03-02 |
Filing timeline
Last 20 of 37 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-02 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2026-05-02 | PARENT_ACC | accounts | Legacy | |
| 2026-05-02 | GUARANTEE2 | other | Legacy | |
| 2026-05-02 | AGREEMENT2 | other | Legacy | |
| 2025-05-29 | AA | accounts | Accounts with accounts type full | |
| 2025-05-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-06 | CH01 | officers | Change person director company with change date | |
| 2025-05-02 | CH01 | officers | Change person director company with change date | |
| 2025-05-02 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-06-04 | AA | accounts | Accounts with accounts type full | |
| 2024-06-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-07-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-05-30 | AA | accounts | Accounts with accounts type full | |
| 2023-05-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-20 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-23 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one