Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Build Warranty Insurance Services Ltd
- Incorporated
- 31 December 2018 (7 years)
- Previously known as
- Build Warranty Services Ltd (until 16 December 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of insurance agents and brokers (66220)
- Controlled 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 2 active
People and entities with significant control, from the Companies House PSC register
Andrew Dyson
Individual · Notified 2 September 2025
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born January 1966 (60)
Corporate entity · Notified 18 April 2020
Has significant influence or control
Private Limited Company
Reg. no. 11613914
Former controllers (1)
18 April 2020
Ceased Andrew Dyson — Owns 75–100% of shares (as a firm)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Build Warranty Insurance Services Ltd This company Has significant influence or control
Ldi Tech Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · unaudited abridged accounts
- Net Assets
- £280,027
- Cash
- £161,050
- Employees
- 4
- Debt Ratio
- 74%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £847 | ||||||
| Current Assets | £1,078,104 | £895,320 | £636,166 | £247,054 | £170,248 | £156,509 | £108,610 |
| Debtors | £211,109 | £111,162 | £380,103 | £205,122 | £163,507 | £129,415 | £75,568 |
| Cash | £161,050 | £784,158 | £256,063 | £41,932 | £6,741 | £27,094 | £33,042 |
| Creditors (< 1 year) | £798,924 | £640,592 | £384,598 | £79,654 | £37,545 | £90,856 | £43,294 |
| Creditors (> 1 year) | £0 | £3,876 | £13,466 | £23,466 | £33,260 | £50,000 | |
| Net Current Assets | £279,180 | £254,728 | £251,568 | £167,400 | £132,703 | £65,653 | £65,316 |
| Net Assets | £280,027 | £250,852 | £238,102 | £143,934 | £99,443 | £15,653 | |
| Shareholder Funds | £280,027 | £250,852 | £238,102 | £143,934 | £99,443 | £15,653 | £65,316 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 26 March 2026 | Confirmation statement with no updates | 25 March 2026 | ||
| 3 September 2025 | Appointment of a director | |||
| 2 September 2025 | Notification of a person with significant control | |||
| 2 September 2025 | Appointment of a director |
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