Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
Build Warranty Group Ltd
- Incorporated
- 10 October 2018 (8 years)
- Previously known as
- Elevion Group Limited (until 20 January 2025)Build Warranty Group Ltd (until 26 November 2024)BW Group Holdings Ltd (until 18 November 2019)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Andrew Dyson
- Accounts type
- Unaudited abridged
- Region
- North East
- Address
- 7-8 Delta Bank RoadMetro Riverside ParkGatesheadNE11 9DJ
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andrew Dyson
Individual · Notified 10 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1966 (60)
Holdings 2
Companies where Build Warranty Group Ltd is registered as a person with significant control
Has significant influence or control
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · unaudited abridged accounts
- Cash
- £100
- Current Ratio
- 4496.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £200 | £200 | £200 | £200 | |||
| Current Assets | £98,929 | £98,907 | £100,257 | £220 | |||
| Debtors | £98,829 | £98,727 | £100,066 | £66 | |||
| Cash | £100 | £180 | £191 | £154 | £123 | £117 | £100 |
| Creditors (< 1 year) | £22 | £0 | £1,350 | £770 | £223 | £217 | £200 |
| Net Current Assets | £98,907 | £98,907 | £98,907 | (£550) | (£100) | (£100) | (£100) |
| Shareholder Funds | £99,107 | £99,107 | £99,107 | (£350) | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 13 January 2026 | Confirmation statement with no updates | 7 December 2025 | ||
| 3 June 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 20 January 2025 | Certificate of change of name | |||
| 11 December 2024 | Confirmation statement with no updates | 7 December 2024 |
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