WARRANTY SERVICES LIMITED

Active Glasgow

Activities of insurance agents and brokers

42 employees website.com
Financial services Activities of insurance agents and brokers
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WARRANTY SERVICES LIMITED

Activities of insurance agents and brokers

Founded 3 Apr 2000 Active Glasgow, Scotland 42 employees website.com
Financial services Activities of insurance agents and brokers

Previous Company Names

Q.A.N.W. SERVICES LIMITED 3 Apr 2000 — 28 Dec 2007
Accounts Submitted 14 Apr 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 9 Apr 2026 Next due 17 Apr 2027 11 months remaining
Net assets £5M £2M 2024 year on year
Total assets £7M £2M 2024 year on year
Total Liabilities £2M £434K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

1 George Square Glasgow G2 1AL Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WARRANTY SERVICES LIMITED (SC205797), an active financial services company based in Glasgow, Scotland. Incorporated 3 Apr 2000. Activities of insurance agents and brokers. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£2.89M

Increased by £1.89M (+189%)

Net Assets

£5.06M

Increased by £1.62M (+47%)

Total Liabilities

£2.35M

Increased by £434.42k (+23%)

Turnover

£5.05M

Decreased by £225.37k (-4%)

Employees

42

Decreased by 1 (-2%)

Debt Ratio

32%

Decreased by 4 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Accelerant Distribution Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Keoni Andrew Schwartz

American

Active
Notified 29 Dec 2023
Residence United States
DOB October 1979
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026AccountsAnnual accounts made up to 2025-12-31
9 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-03 with no updates
8 Apr 2026OfficersAppointment of Mrs Jennifer Lesley Reid as director on 2026-04-01
13 Feb 2026OfficersTermination of John Bruce Struthers as director on 2026-01-31
7 May 2025AccountsAnnual accounts made up to 2024-12-31
14 Apr 2026 Accounts

Annual accounts made up to 2025-12-31

9 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-03 with no updates

8 Apr 2026 Officers

Appointment of Mrs Jennifer Lesley Reid as director on 2026-04-01

13 Feb 2026 Officers

Termination of John Bruce Struthers as director on 2026-01-31

7 May 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-12-31

1 weeks ago on 14 Apr 2026

Confirmation statement made on 2026-04-03 with no updates

1 weeks ago on 9 Apr 2026

Appointment of Mrs Jennifer Lesley Reid as director on 2026-04-01

2 weeks ago on 8 Apr 2026

Termination of John Bruce Struthers as director on 2026-01-31

2 months ago on 13 Feb 2026

Annual accounts made up to 2024-12-31

11 months ago on 7 May 2025