WARRANTY SERVICES LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-04-17 (in 11mo)
Last made up 2026-04-03
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)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider that the Company is adequately resourced to remain in operation for the foreseeable future and have therefore continued to adopt the going concern basis of preparation in preparing the Company financial statements.”
Significant events
- “Subsequent to 31 December 2025, on 11 February 2026, the Board resolved to make a payment under the LTIP. The net payment of £520,000 is due to be made in April 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2021-05-25 | — | — |
| COATES, William Thomas | Director | 2022-04-22 | Mar 1970 | British |
| REID, Jennifer Lesley | Director | 2026-04-01 | May 1981 | British |
| ROSS, Fiona Elizabeth | Director | 2013-02-20 | Jun 1983 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAWSON, Marjory Leslie | Secretary | 2000-04-03 | 2012-09-19 |
| HOUSTON, Blair John | Secretary | 2019-06-12 | 2021-05-25 |
| WILSON, Lyndsay Elizabeth | Secretary | 2012-09-19 | 2018-06-29 |
| BRIAN REID LTD. | Corporate Nominee Secretary | 2000-04-03 | 2000-04-03 |
| BRETTELL, Jeremy Macduff | Director | 2014-01-03 | 2021-04-30 |
| CROSSAN, Keith Martin | Director | 2015-04-24 | 2017-07-17 |
| DAWSON, Marjory Leslie | Director | 2000-04-03 | 2013-10-31 |
| DAWSON, Peter Thomas | Director | 2000-04-03 | 2013-10-31 |
| FITZGERALD, Christopher Timothy | Director | 2002-05-27 | 2004-01-27 |
| FREW, Jay Robert | Director | 2019-01-18 | 2022-03-03 |
| FREW, Jay Robert | Director | 2013-03-14 | 2015-02-09 |
| MCINTOSH, Colin J | Director | 2004-04-05 | 2013-01-31 |
| MCLEAN, Alasdair Douglas | Director | 2001-02-07 | 2007-12-19 |
| MOFFATT, Ian | Director | 2015-02-12 | 2016-07-31 |
| PAGE, Andrew Douglas | Director | 2018-11-07 | 2022-02-18 |
| REID, Jennifer Lesley | Director | 2013-03-14 | 2015-02-09 |
| REID, Steven Mitchell | Director | 2013-07-30 | 2015-02-09 |
| SINGLETON, Graham Lloyd | Director | 2019-09-25 | 2021-07-30 |
| SMITH-WRIGHT, Barrie Robert | Director | 2013-03-14 | 2015-02-09 |
| SPENCER, John William James | Director | 2021-07-27 | 2022-03-03 |
| STRUTHERS, John Bruce | Director | 2022-02-18 | 2026-01-31 |
| VANSTONE, Jonathan Edward | Director | 2018-08-15 | 2022-03-01 |
| WAKEFIELD, Paul Byron | Director | 2016-12-14 | 2021-08-27 |
| WILSON, Alastair Forbes | Director | 2013-02-15 | 2018-06-29 |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2000-04-03 | 2000-04-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Keoni Andrew Schwartz | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-12-29 | Active |
| Accelerant Insurance Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-12-29 |
Filing timeline
Last 20 of 144 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-14 | AA | accounts | Accounts with accounts type full | |
| 2026-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-07 | AA | accounts | Accounts with accounts type full | |
| 2025-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-17 | CH01 | officers | Change person director company with change date | |
| 2024-04-09 | AA | accounts | Accounts with accounts type full | |
| 2024-04-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-15 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-02-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-08-07 | AA | accounts | Accounts with accounts type full | |
| 2023-04-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-31 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-10-20 | AA | accounts | Accounts with accounts type full | |
| 2022-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-22 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-16 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-16 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-16 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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