Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Autoguard Warranties Ltd
- Incorporated
- 23 April 2008 (18 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Building 5 Archipelago Office ParkLyon WayFrimleyCamberleyGU16 7ER
Filing status
- Accounts due
- 30 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 December 2025
British
Born July 1967 (59)
Director · Appointed 1 November 2020
British
Born July 1977 (49)
Director · Appointed 23 April 2008
British
Born January 1972 (54)
Officer history (6 former)
22 December 2025
1 April 2024
16 November 2021
1 November 2020
4 January 2016
2 December 2015
14 June 2013
14 April 2009
18 February 2009
18 February 2009
18 February 2009
Resigned Dockerill, Lisa as Secretary
18 February 2009
Resigned Dockerill, Lisa as Director
23 April 2008
23 April 2008
Appointed Dockerill, Lisa as Secretary
23 April 2008
Appointed Dockerill, Lisa as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13746196
Former controllers (1)
22 March 2022
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Autoguard Services Ltd Owns 75–100% of shares
Autoguard Warranties Ltd This company Owns 75–100% of shares
Sentience Automotive Solutions Ltd Owns 75–100% of shares
Warranty Administration Services Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,256,983
- Cash
- £2,316,774
- Turnover
- £16,683,688
- Profit Before Tax
- £832,173
- Employees
- 63
- Debt Ratio
- 87%
- Current Ratio
- 1.6x
- Profit Margin
- 5%
- Return on Equity
- 35%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,318,774 | £2,368,099 | £1,991,457 | £1,857,033 | £383,043 | £447,939 |
| Current Assets | £7,476,251 | £6,279,489 | £4,837,541 | £3,948,069 | £3,023,661 | £2,801,569 |
| Debtors | £5,074,507 | £4,326,216 | £2,491,664 | £1,853,415 | £1,388,407 | £1,133,107 |
| Cash | £2,316,774 | £1,634,687 | £1,542,879 | £2,011,401 | £1,627,707 | £1,668,462 |
| Creditors (< 1 year) | £4,750,814 | £5,140,910 | £4,173,160 | £3,380,560 | £2,178,157 | £2,245,328 |
| Creditors (> 1 year) | £949,408 | £963,438 | £992,489 | £346,667 | £117,895 | £145,460 |
| Net Current Assets | £2,725,437 | £1,138,579 | £664,381 | £567,509 | £845,504 | £556,241 |
| Net Assets | £1,256,983 | £540,287 | £143,838 | £2,036,328 | £1,079,992 | £821,862 |
| Shareholder Funds | £1,256,983 | £540,287 | £143,838 | £2,036,328 | £1,079,992 | £821,862 |
| Turnover | £16,683,688 | £13,541,071 | ||||
| Cost of Sales | £10,757,482 | £8,805,553 | £7,483,619 | |||
| Gross Profit | £5,926,206 | £4,735,518 | ||||
| Admin Expenses | £5,183,922 | £3,357,503 | £2,982,622 | |||
| Staff Costs | £3,779,080 | £2,347,226 | £1,581,011 | |||
| Operating Profit | £772,284 | £1,438,015 | ||||
| Profit Before Tax | £832,173 | £1,658,508 | £1,478,092 | |||
| Tax | £392,692 | £372,289 | £224,409 | £273,293 | £90,992 | |
| Profit for Period | £439,481 | £1,286,219 | £1,253,683 | |||
What Autoguard Warranties say about themselves
“Autoguard Warranties offers its customers warranty cover for peace of mind. Autoguard offers a range of products for dealerships and its customers. Call us today.”
Filings 83
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Full accounts | 31 March 2026 | ||
| 30 March 2026 | Confirmation statement with no updates | 30 March 2026 | ||
| 14 March 2026 | Director's details changed | |||
| 13 March 2026 | Director's details changed | |||
| 23 December 2025 | Appointment of a director |
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