Website & contact details
- Website
Warranty Administration Services Limited
- Incorporated
- 8 February 1984 (42 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Otago HouseAllenby Business VillageCrofton RoadLN3 4NL
Filing status
- Accounts due
- 30 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 22 December 2025
British
Born July 1967 (59)
Director · Appointed 22 November 2021
British
Born January 1972 (54)
Director · Appointed 22 November 2021
Also at Autoguard Warranties Ltd · more companies
British
Born July 1977 (49)
Brewer, Jennifer Suzanne
Director · Appointed 18 September 2000
British
Born November 1973
Rimmer, Joanne Louise
Director · Appointed 18 September 2000
British
Born August 1973 (53)
Officer history (10 former)
22 December 2025
1 April 2024
22 November 2021
Resigned Davison, Alan as Director
22 November 2021
22 November 2021
22 November 2021
16 December 2019
Resigned Robson, Steven George as Director
31 March 2010
28 June 2002
Resigned Larson, Stuart Peter Mc Hardy as Director
1 February 2001
Appointed Davison, Alan as Director
18 September 2000
18 September 2000
Appointed Robson, Steven George as Director
18 September 2000
Appointed Brewer, Jennifer Suzanne as Director
18 September 2000
Appointed Rimmer, Joanne Louise as Director
18 September 2000
14 August 2000
Resigned Larson, Margaret Johnstone as Director
26 June 1999
Resigned Larson, Thor as Director
12 May 1999
12 May 1999
Resigned Moore, Malcolm Terence as Secretary
10 October 1994
Appointed Moore, Malcolm Terence as Secretary
9 October 1994
Resigned Larson, Margaret Johnstone as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06574030
Former controllers (7)
22 November 2021
Ceased Alan Davison — Owns 25–50% of shares
22 November 2021
Ceased Joanne Louise Rimmer — Owns 25–50% of shares
22 November 2021
Ceased Jennifer Suzanne Brewer — Owns 25–50% of shares
20 December 2019
Ceased Steven George Robson — Has significant influence or control
20 December 2019
Ceased Jennifer Suzanne Brewer — Has significant influence or control
20 December 2019
Ceased Joanne Louise Rimmer — Has significant influence or control
20 December 2019
Ceased Alan Davison — Has significant influence or control
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Autoguard Services Ltd Owns 75–100% of shares
Autoguard Warranties Ltd Owns 75–100% of shares
Sentience Automotive Solutions Ltd Owns 75–100% of shares
Warranty Administration Services Limited This company Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £374,985
- down £72,789 (16%)
- Cash
- £251,838
- down £294,807 (54%)
- Employees
- 10
- up 1 (11%)
- Debt Ratio
- 28%
- Current Ratio
- 3.5x
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £12,080 |
| Current Assets | £510,003 |
| Debtors | £258,165 |
| Cash | £251,838 |
| Creditors (< 1 year) | £147,098 |
| Net Current Assets | £362,905 |
| Net Assets | £374,985 |
| Shareholder Funds | £374,985 |
What Warranty Administration Services say about themselves
“Self-funded warranty, service plan and MOT programmes for UK motor dealers, administered by WAS since 1984. Part of Autoguard Group.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 23 December 2025 | Appointment of a director | |||
| 23 October 2025 | Other filing | |||
| 23 October 2025 | Other filing | |||
| 23 October 2025 | Accounts filing |
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