Clearcoverwarranties.Com2 Limited

In liquidation14708698 Private limited company
Incorporated
6 March 2023 (3 years)
Previously known as
Evolution Warranties Limited (until 9 March 2026)
This list may be incomplete. See all names on Companies House
Industry
Other retail sale not in stores, stalls or markets (47990)
Accounts type
Total exemption full
Region
East Midlands
Address
126 New Walk
Leicester
LE1 7JA

Filing status

Accounts due
31 May 2026
Last accounts
31 August 2024
Conf. stmt due
2 February 2026
Last conf. stmt
19 January 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15322114
Former controllers (1)
7 December 2023
Ceased Paul Michael Watson — Owns 75–100% 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 In liquidationOwns 75–100% of shares
Croft IP Limited Owns 75–100% of shares
Evolution Assist Limited Owns 75–100% of shares
Evolution Auction Limited Proposed for strike-offOwns 75–100% of shares
Evolution Fundraising Limited Owns 75–100% of shares
Evolution Mid Co Limited DissolvedOwns 75–100% of shares
Clearcoverwarranties.Com2 Limited This company In liquidationOwns 75–100% of shares
Evolution Prep Direct Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2024 · total exemption full accounts

Net Assets
(£310,816)
Cash
£186,990
Employees
22
Debt Ratio
154%
Current Ratio
2.4x
Balance sheet detail
2024
Fixed Assets£113,156
Current Assets£458,151
Debtors£271,161
Cash£186,990
Creditors (< 1 year)£192,970
Creditors (> 1 year)£689,253
Net Current Assets£265,181
Net Assets(£310,816)
Shareholder Funds(£310,816)

Filings

Filing history not loaded yet. See it on Companies House

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