Company Overview
Warranty Assist Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 02 December 2008, so this is a well established company. Warranty Assist Ltd has been in business for 17 years and 4 months. The accounts status is total exemption full and the accounts are next due on Wednesday 30 September 2026.
Registered Address

Unit 6 60 Portman Road, Reading, Berkshire, RG30 1EA
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Companies House Data
Company NameWARRANTY ASSIST LTD
Company Number06763903
Registered Office AddressUnit 6 60 Portman Road
 RG30 1EA
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date02/12/2008
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date30/12/2016
Returns Last Made Up Date02/12/2015
Previous Company NameChanged Date
MOTOR DEALER SOFTWARE (UK) LIMITED26 Nov 2015
Directors & Members
Show Resigned
William Duffy - Director
(British, 68 years old, born September 1958)
Appointed 12 January 2017
 Active
David Gerrans - Director
(British, 72 years old, born February 1954)
Appointed 12 January 2017
 Active
Eileen McClure Fisher - Director
(Irish, 63 years old, born March 1963)
Appointed 25 November 2024
 Active
Saoirse McClure Fisher - Director
(British, 24 years old, born February 2002)
Appointed 25 November 2024
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
William Duffy
ABL 1 TOUCH GROUP LIMITED
ANDREW PAGE LIMITED
AP102 LIMITED
AUTO WINDSCREENS LIMITED
ECONNECT CARS LIMITED
HALFORDS AUTOCENTRES ACQUISITIONS LIMITED
HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED
HALFORDS AUTOCENTRES FUNDING LIMITED
HALFORDS AUTOCENTRES HOLDINGS LIMITED
HALFORDS AUTOCENTRES LIMITED
INTELLIGENT MOTORING LTD
MOTOR ANGEL LIMITED
MOTOREASY LIMITED
MOTOREASY SERVICES LIMITED
MOTUS GROUP (UK) LIMITED
NW AUTOCENTRES LIMITED
OLDCO 1 LIMITED
PANGBURN CONSULTANTS LIMITED
PARTS DIRECT LIMITED
STOP N' STEER LIMITED
TRAKM8 HOLDINGS PLC
UNDERSHAFT (NO. 13) LIMITED
David Gerrans
INTELLIGENT MOTORING LTD
MOTOR ANGEL LIMITED
MOTOREASY LIMITED
MOTOREASY SERVICES LIMITED
Eileen McClure Fisher
MOTOR ANGEL LIMITED
Saoirse McClure Fisher
INTELLIGENT MOTORING LTD
MINSTER SOFTWARE LIMITED
MOTOKIKI LTD
MOTOR ANGEL LIMITED
MOTOREASY LIMITED
MOTOREASY SERVICES LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets 0 0 0
Current Assets 616,151 616,151 383,472
Creditors Due Within One Year 163,344 163,344 76,246
Working Cap 779,495 779,495 307,226
Total Assets Less Current Liabilities 452,807 452,807 307,226
Long-term Liabilities 109,659 109,659 177,162
Net Assets 343,148 343,148 130,064
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 343,148 343,148 130,064
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors 8.5% 8.5% 14.4%
Cash Bank In Hand 91.5% 91.5% 85.6%
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 26.5% 26.5% 19.9%
Net Current Assets Liabilities - - 80.1%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 55.7% 55.7% 33.9%
Capital Employed - - -
Total Assets Less Current Liabilities 73.5% 73.5% 80.1%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Liquidity Ratio 3.8 3.8 5.0
Solvency Ratio 2.3 2.3 1.5
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Assets 616,151 616,151 383,472
Debt 273,003 273,003 253,408
Net Assets/Debt 343,148 343,148 130,064

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 2 December 2025 with no updates
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Director's details changed for Mrs Eileen Mcclure Fisher on 24 June 2025
Change of details for Mrs Eileen Mcclure Fisher as a person with significant control on 24 June 2025
Confirmation statement made on 2 December 2024 with no updates
Notification of Eileen Mcclure Fisher as a person with significant control on 25 November 2024
Appointment of Miss Saoirse Mcclure Fisher as a director on 25 November 2024
Appointment of Mrs Eileen Mcclure Fisher as a director on 25 November 2024
Termination of appointment of Duncan David Mcclure Fisher as a director on 25 November 2024
Cessation of Duncan Mcclure Fisher as a person with significant control on 25 November 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Confirmation statement made on 2 December 2023 with no updates
Registered office address changed from 60 Portman Road Reading Berkshire RG30 1EA England to Unit 6 60 Portman Road Reading Berkshire RG30 1EA on 23 February 2023
Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX England to 60 Portman Road Reading Berkshire RG30 1EA on 17 February 2023
Confirmation statement made on 2 December 2022 with no updates
Confirmation statement made on 2 December 2021 with no updates
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