WARRANT GROUP 2019 LIMITED
12333568Other business support service activities n.e.c.
WARRANT GROUP 2019 LIMITED
Other business support service activities n.e.c.
Contact & Details
Contact
Registered Address
Suites 22-24 Century Building Tower Road Brunswick Business Park Liverpool Merseyside L3 4BJ United Kingdom
Full company profile for WARRANT GROUP 2019 LIMITED (12333568), an active supply chain, manufacturing and commerce models company based in Liverpool, United Kingdom. Incorporated 26 Nov 2019. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2020–2024)
Cash in Bank
£517.53k
Net Assets
£1.59M
Total Liabilities
£12.07M
Turnover
£56.43M
Employees
62
Debt Ratio
88%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Jan Year End | 2024 31 Jan Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Ian Jones | Director | British | England | 27 Jan 2023 | Active |
| Lynsey Morrison | Director | British | England | 26 Nov 2019 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Warrant Group (trustee) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ian Jones
Ceased 1 Feb 2023
Lynsey Morrison
Ceased 1 Feb 2023
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Dec 2025 | Confirmation Statement | Confirmation statement made on 25 Nov 2025 with no updates | |
| 13 Nov 2025 | Officers | Change to director Mr Ian Jones on 12 Nov 2025 | |
| 12 Nov 2025 | Officers | Change to director Mrs Lynsey Morrison on 12 Nov 2025 | |
| 31 Oct 2025 | Accounts | Annual accounts made up to 31 Jan 2025 | |
| 14 Feb 2025 | Address | Change Registered Office Address Company With Date Old Address New Address |
Confirmation statement made on 25 Nov 2025 with no updates
Change to director Mr Ian Jones on 12 Nov 2025
Change to director Mrs Lynsey Morrison on 12 Nov 2025
Annual accounts made up to 31 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Confirmation statement made on 25 Nov 2025 with no updates
6 months ago on 10 Dec 2025
Change to director Mr Ian Jones on 12 Nov 2025
7 months ago on 13 Nov 2025
Change to director Mrs Lynsey Morrison on 12 Nov 2025
7 months ago on 12 Nov 2025
Annual accounts made up to 31 Jan 2025
7 months ago on 31 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 years ago on 14 Feb 2025