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Company number
01853961

WARRANTIES DIRECT LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WARRANTIES DIRECT LIMITED
Company number
01853961
Registered office
UNIT 2 THE ANTLER COMPLEX BRUNTCLIFFE WAY, MORLEY, LEEDS, WEST YORKSHIRE, LS27 0JG · 39 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 October 1984
Status
Active
Age
41 years
Previous names
OLYMPIC WARRANTIES LIMITED (to 10 Feb 2022)
Nature of business (SIC)
65120 — Non-life insurance · 65202 — Non-life reinsurance
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
29 Oct 2026
Confirmation statement — last
15 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cs & St Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/02/2022 Registered name changed OLYMPIC WARRANTIES LIMITED WARRANTIES DIRECT LIMITED
06/04/2016 Person with significant control added Cs & St Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 573
▼ 2.1%
586
Net assets 573
▼ 2.0%
585
Employees (avg) 37
▲ 37.0%
27

Documents for WARRANTIES DIRECT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of WARRANTIES DIRECT LIMITED?
According to the official registry, the company number of WARRANTIES DIRECT LIMITED is 01853961.
Where is WARRANTIES DIRECT LIMITED registered?
The registered office is UNIT 2 THE ANTLER COMPLEX BRUNTCLIFFE WAY, MORLEY, LEEDS, WEST YORKSHIRE, LS27 0JG.
What is the SIC code of WARRANTIES DIRECT LIMITED?
The nature of business is recorded under SIC code 65120 — Non-life insurance, 65202 — Non-life reinsurance.
Who controls WARRANTIES DIRECT LIMITED?
Cs & St Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of WARRANTIES DIRECT LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About WARRANTIES DIRECT LIMITED (01853961)

WARRANTIES DIRECT LIMITED is a private limited company incorporated on 10 October 1984 and registered in the United Kingdom under company number 01853961. Its registered office is at UNIT 2 THE ANTLER COMPLEX BRUNTCLIFFE WAY, MORLEY, LEEDS, WEST YORKSHIRE, LS27 0JG. The recorded nature of business is non-life insurance (SIC 65120). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Cs & St Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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