Practical Warranty Limited

Active02367321 Private limited company
Incorporated
31 March 1989 (37 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Small
Region
West Midlands
Address
Practical House 21-23 Little Broom Street
Camp Hill
Birmingham
B12 0EU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2022
British
Born February 1992 (34)
Furneaux, Colin Graham
Secretary · Appointed 27 June 2014
British
Director · Appointed 27 June 2014
British
Born December 1953 (72)
Director · Appointed 27 June 2014
British
Born March 1967 (59)
Officer history (10 former)
31 March 2023
12 February 2022
Appointed Furneaux, Angus James as Director
27 June 2014
Appointed Furneaux, Colin Graham as Secretary
27 June 2014
Appointed Furneaux, Colin Graham as Director
27 June 2014
Appointed Furneaux, Garry Ian as Director
27 June 2014
Appointed Furneaux, Roland Geoffrey Ambrose as Director
27 June 2014
Resigned Jones, Leonard Edward as Director
27 June 2014
Resigned Jones, Leonard Edward as Secretary
27 June 2014
Resigned Agnew, Bolton as Director
1 January 2011
Resigned Lloyd, William David as Director
1 August 2003
Appointed Jones, Leonard Edward as Director
1 April 2002
Resigned Lond, Graham as Director
1 April 2001
Appointed Jones, Leonard Edward as Secretary
1 April 2001
Resigned Pollard, Lyndsey Patricia as Secretary
5 April 1999
Resigned Williams, Harold Emmot as Director
28 August 1996
Resigned Mundy, Terence Peter as Secretary
28 August 1996
Appointed Pollard, Lyndsey Patricia as Secretary
30 November 1994
Resigned Lumsden, Nicholas Herbert as Director
26 October 1994
Appointed Lond, Graham 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. 05739167

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Furneaux Estates Ltd Owns 75–100% of shares
Tudor Holdings (UK) Limited Owns 75–100% of shares
Kent Auto Panels Limited Owns 75–100% of shares
Pavilion Batteries Limited Owns 75–100% of shares
Practical Holdings Limited Owns 75–100% of shares
Practical Car and Van Rental Limited Owns 75–100% of shares
Practical Insurance Holdings Limited Owns 75–100% of shares
Practical Warranty Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£102,961
Employees
3

Trend

Net Assets
£0 £50k £100k £150k 2023 2024 £100,485 £102,961
Balance sheet detail
20242023
Current Assets£1,306,077
Debtors£1,467,613£1,306,077
Creditors (< 1 year)£1,364,652£1,205,592
Net Current Assets£102,961£100,485
Net Assets£102,961£100,485
Shareholder Funds£102,961£100,485

Filings

Filing history not loaded yet. See it on Companies House

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