OpenCompanies

Dealercare Warranties Limited

Company number
10168120
Status
Active
Type
Private Limited Company
Incorporated
7 May 2016
Nature of business
Other business support service activities n.e.c.

Registered office

20-22 Wenlock Road
London
N1 7GU

Previous names

  • A1 Approved Warranties Ltd (until 24 Sep 2019)

Officers

NameRoleAppointedResigned
PEACOCK, Mark Director 26 Jun 2025

Control

NameNature of controlNotifiedCeased
Mr Mark Peacock Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 May 2016 30 Apr 2020
Mr Richard John Gilbey Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Apr 2020 26 May 2025
Mr Mark Peacock Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 May 2025

Accounts

Year ended Net assets Cash Employees
31 May 2025 -£30,301 £4,290 1
31 May 2024 -£28,815 £11,730 1
31 May 2023 -£27,788 £10,177 1
31 May 2022 -£15,105 £38,539 1
31 May 2021 -£7,785 £47,438 1
31 May 2020 - £18,277 0
31 May 2019 - £40,045 1
31 May 2018 £2,066 £58,886 1
31 May 2017 - £47,228 -

Connections

Registered address

15,756 companies are registered at this address - likely a registration agent.

Data