Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Warranties Direct Limited
- Incorporated
- 10 October 1984 (42 years)
- Previously known as
- Olympic Warranties Limited (until 10 February 2022)
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Unit 2 The Antler Complex Bruntcliffe WayMorleyLeedsLS27 0JG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Tait, Catherine Maria Louise
Secretary · Appointed 13 June 2013
Director · Appointed 9 August 2010
British
Born July 1973 (53)
Officer history (7 former)
20 January 2017
Resigned Kitchen, Diane as Director
13 June 2013
Appointed Tait, Catherine Maria Louise as Secretary
13 June 2013
9 September 2011
Appointed Kitchen, Diane as Director
1 September 2011
9 August 2010
6 August 2010
31 May 2000
31 July 1996
Resigned Kennedy, Robert Harpur as Director
1 March 1994
1 January 1994
Appointed Kennedy, Robert Harpur as Director
1 January 1994
Appointed Kennedy, Robert Harpur as Director
15 October 1993
Resigned Kennedy, Robert Harpur as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07296108
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Olympic Management Limited Owns 75–100% of shares
Warranties 2000 Limited Owns 75–100% of shares
Warranties Direct Limited This company Owns 75–100% of shares
Olympic Financial Consultants Limited Holds 75–100% of voting rights
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £572,689
- Cash
- £2,355,793
- Employees
- 37
- Debt Ratio
- 85%
- Current Ratio
- 1.2x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £3,258 |
| Current Assets | £3,748,301 |
| Debtors | £1,392,508 |
| Cash | £2,355,793 |
| Creditors (< 1 year) | £3,178,198 |
| Net Current Assets | £570,103 |
| Net Assets | £572,689 |
| Shareholder Funds | £572,689 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2025 | Confirmation statement with no updates | 15 October 2025 | ||
| 19 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 24 October 2024 | Confirmation statement with no updates | 15 October 2024 | ||
| 7 October 2024 | Total exemption full accounts | 31 December 2023 | ||
| 23 October 2023 | Confirmation statement with no updates | 15 October 2023 |
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