Filing status
- Accounts due
- 30 December 2025
- Last accounts
- 31 March 2024
- Conf. stmt due
- 23 December 2025
- Last conf. stmt
- 9 December 2024
Tag Warranties Limited
- Incorporated
- 27 March 2012 (14 years)
- Industry
- Non-life insurance (65120)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 1066 London RoadLeigh On SeaSS9 3NA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Paul Michael Watson
Individual · Notified 1 June 2025
Has significant influence or control
British
Born January 1980 (46)
Corporate entity · Notified 1 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 15833231
Former controllers (2)
1 August 2024
Ceased Guy William Warman — Owns 25–50% of shares
1 August 2024
Ceased Stuart James Hillyard — Owns 25–50% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Evolution World Group Limited Proposed for strike-off
Clear Cover 2 (UK) Limited Owns 75–100% of shares
Best Warranty UK Limited Owns 75–100% of shares
Tag Warranties Limited This company In liquidationOwns 75–100% of shares
Croft IP Limited Owns 75–100% of shares
Evolution Assist Limited Owns 75–100% of shares
Evolution Fundraising Limited Owns 75–100% of shares
Evolution Prep Direct Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2024 · total exemption full accounts
- Net Assets
- £10,026
- Cash
- £3,929
- Employees
- 21
- Debt Ratio
- 98%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £157,440 | £2,102 | £2,803 | |||
| Current Assets | £335,962 | £946,307 | £966,624 | £575,757 | £293,769 | £339,234 |
| Debtors | £332,033 | £638,932 | £804,110 | £268,382 | £292,117 | £336,567 |
| Cash | £3,929 | £307,375 | £162,514 | £307,375 | £1,652 | £2,667 |
| Creditors (< 1 year) | £378,875 | £553,126 | £572,545 | £344,645 | £198,096 | £257,829 |
| Creditors (> 1 year) | £104,151 | £154,404 | £200,514 | £126,282 | ||
| Net Current Assets | (£42,913) | £393,181 | £394,079 | £231,112 | £95,673 | £81,405 |
| Net Assets | £10,026 | £240,480 | £195,835 | £104,830 | £95,673 | £81,405 |
| Shareholder Funds | £10,026 | £240,480 | £195,835 | £104,830 | £95,673 | £81,405 |
Filings
Filing history not loaded yet. See it on Companies House
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