Homeserve Limited
Company Profile
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Large EnterpriseHomeserve Limited
02648297•Private Limited With Share Capital
Cable Drive, Walsall, WS27BN
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Incorporated
24/09/1991
Company Age
34 years
Directors
10
Employees
7,424
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Homeserve Limited (02648297) is a private limited with share capital incorporated on 24/09/1991 (34 years old) and registered in walsall, WS27BN. The company operates under SIC code 64209 and is classified as Large Enterprise.
Homeserve emea makes home repairs and improvements easy. it is a leading provider of repair and maintenance policies, hvac installation, financing and servicing, and emergency and on-demand home assistance. together with its new owner, brookfield infrastructure, homeserve is investing in residential...
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 24/09/1991
WS27BN
7,424 employees
Financial Overview
Total Assets
£1.57B
Liabilities
£819.00M
Net Assets
£751.30M
Turnover
£1.17B
Cash
£61.80M
Key Metrics
7,424
Employees
10
Directors
1
Shareholders
17
Patents
14
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-11-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2023
Memorandum Articles
Category:Incorporation
Date:27-03-2023
Resolution
Category:Resolution
Date:27-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2023
Withdrawal Of The Persons With Significant Control Register Information From The Public Register
Category:Persons With Significant Control
Date:31-01-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:31-01-2023
Elect To Keep The Persons With Significant Control Register Information On The Public Register
Category:Persons With Significant Control
Date:24-01-2023
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:12-01-2023
Reregistration Public To Private Company
Category:Change Of Name
Date:12-01-2023
Re Registration Memorandum Articles
Category:Incorporation
Date:12-01-2023
Resolution
Category:Resolution
Date:12-01-2023
Court Order
Category:Miscellaneous
Date:05-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Capital Allotment Shares
Category:Capital
Date:21-12-2022
Capital Allotment Shares
Category:Capital
Date:21-12-2022
Capital Allotment Shares
Category:Capital
Date:05-10-2022
Resolution
Category:Resolution
Date:08-08-2022
Memorandum Articles
Category:Incorporation
Date:08-08-2022
Resolution
Category:Resolution
Date:01-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2022
Capital Allotment Shares
Category:Capital
Date:28-06-2022
Capital Allotment Shares
Category:Capital
Date:29-03-2022
Capital Allotment Shares
Category:Capital
Date:04-10-2021
Legacy
Category:Other
Date:03-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2021
Capital Allotment Shares
Category:Capital
Date:03-08-2021
Resolution
Category:Resolution
Date:31-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2021
Capital Allotment Shares
Category:Capital
Date:16-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2020
Resolution
Category:Resolution
Date:04-08-2020
Capital Allotment Shares
Category:Capital
Date:29-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2020
Capital Allotment Shares
Category:Capital
Date:29-06-2020
Capital Allotment Shares
Category:Capital
Date:20-05-2020
Capital Allotment Shares
Category:Capital
Date:19-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2020
Capital Allotment Shares
Category:Capital
Date:02-12-2019
Capital Allotment Shares
Category:Capital
Date:19-11-2019
Capital Allotment Shares
Category:Capital
Date:04-10-2019
Capital Allotment Shares
Category:Capital
Date:25-09-2019
Capital Allotment Shares
Category:Capital
Date:23-09-2019
Capital Allotment Shares
Category:Capital
Date:03-09-2019
Capital Allotment Shares
Category:Capital
Date:15-08-2019
Resolution
Category:Resolution
Date:30-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2019
Capital Allotment Shares
Category:Capital
Date:08-07-2019
Capital Allotment Shares
Category:Capital
Date:20-06-2019
Capital Allotment Shares
Category:Capital
Date:14-06-2019
Capital Allotment Shares
Category:Capital
Date:13-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2019
Capital Allotment Shares
Category:Capital
Date:10-04-2019
Change Person Director Company
Category:Officers
Date:09-04-2019
Change Person Director Company
Category:Officers
Date:08-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Capital Allotment Shares
Category:Capital
Date:27-03-2019
Capital Allotment Shares
Category:Capital
Date:12-03-2019
Capital Allotment Shares
Category:Capital
Date:11-03-2019
Capital Allotment Shares
Category:Capital
Date:07-03-2019
Capital Allotment Shares
Category:Capital
Date:05-03-2019
Capital Allotment Shares
Category:Capital
Date:13-02-2019
Import / Export
Imports
12 Months1
60 Months7
Exports
12 Months0
60 Months4
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date18/06/2025
Latest Accounts31/12/2024
Trading Addresses
1A Crow Arch Lane, Ringwood, Hampshire, BH241NZ
31 Arch South College Street, Aberdeen, Aberdeenshire, AB116LE
Cable Drive, Walsall, West Midlands, WS27BNRegistered
Dalziel Road, Hillington Industrial Estate, Glasgow, Lanarkshire, G524NN
Forward Park, Caxton Road, Fulwood, Plymouth, Devon, PL29NZ
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