Filing status
- Accounts due
- 30 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Autoguard Group Limited
- Incorporated
- 16 November 2021 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Activities of insurance agents and brokers (66220)
- Directors
- Spencer James HuttJohn Wade
- Owned by
- Robert Jeffery Dockerill
- Accounts type
- Group
- Region
- South East
- Address
- Building 5 Archipelago Office ParkLyon WayFrimleyCamberleyGU16 7ER
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 22 December 2025
British
Born July 1967 (59)
Hutt, Spencer James
Director · Appointed 8 October 2024
British
Born September 1974 (52)
Wade, John
Director · Appointed 8 October 2024
British
Born May 1971 (55)
Director · Appointed 16 November 2021
British
Born January 1972 (54)
Director · Appointed 16 November 2021
British
Born July 1977 (49)
Officer history (2 former)
22 December 2025
8 October 2024
Appointed Hutt, Spencer James as Director
8 October 2024
Appointed Wade, John as Director
1 April 2024
16 November 2021
16 November 2021
16 November 2021
16 November 2021
16 November 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 16 November 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born January 1972 (54)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Autoguard Group Limited This company
Autoguard Services Ltd Owns 75–100% of shares
Autoguard Warranties Ltd 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
- (£1,028,992)
- Cash
- £410,581
- Profit
- £3,997
- Employees
- 4
- Debt Ratio
- 157%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £188 | ||
| Current Assets | £1,805,188 | ||
| Cash | £410,581 | £188 | |
| Creditors (< 1 year) | £2,419,284 | £0 | |
| Creditors (> 1 year) | £415,084 | ||
| Net Current Assets | (£614,096) | ||
| Net Assets | (£1,028,992) | £188 | |
| Shareholder Funds | (£1,028,992) | £188 | £188 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Group of companies' accounts | 31 March 2026 |
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