Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
E-Warranty Limited
- Incorporated
- 5 June 2019 (7 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Mark Jonathan James Lavery
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Grange HatfieldMosquito WayHatfieldAL10 9US
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Lavery, Mark Jonathan James
Director · Appointed 2 March 2020
British
Born July 1965 (61)
Officer history (4 former)
30 September 2026
26 May 2026
12 January 2023
31 October 2022
Resigned Payne, Simon as Director
31 October 2021
2 March 2020
Appointed Lavery, Mark Jonathan James as Director
2 March 2020
2 March 2020
5 June 2019
Appointed Payne, Simon as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05764183
Former controllers (2)
2 March 2020
Ceased Roderick Mckenzie Smith — Owns 25–50% of shares
2 March 2020
Ceased Simon Payne — Owns 25–50% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Cambria Automobiles Group Limited Owns 75–100% of shares
Cambria Automobiles Acquisitions Limited Owns 75–100% of shares
Cambria Automobiles (Swindon) Limited Owns 75–100% of shares
Cambria Vehicle Services Limited Owns 75–100% of shares
E-Warranty Limited This company Owns 75–100% of shares
Grange Motors (Swindon) Limited Owns 75–100% of shares
Invicta Motors (Maidstone) Limited Owns 75–100% of shares
Thoranmart Limited Owns 75–100% of shares
Filings 47
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Termination of appointment of a director | |||
| 7 August 2026 | Registration of a charge | |||
| 6 August 2026 | Memorandum and Articles of Association | |||
| 6 August 2026 | Satisfaction of a charge in full | |||
| 6 August 2026 | Satisfaction of a charge in full |
Some other companies at this address
Other companies in this industry
London
London
Aberdeen
Edinburgh
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →