WARRANTY SOLUTIONS GROUP LTD
13257955Activities of head offices
WARRANTY SOLUTIONS GROUP LTD
Activities of head offices
Contact & Details
Contact
Registered Address
First Floor The Gatehouse Gatehouse Way Aylesbury Buckinghamshire HP19 8DB England
Full company profile for WARRANTY SOLUTIONS GROUP LTD (13257955), an active financial services company based in Aylesbury, England. Incorporated 10 Mar 2021. Activities of head offices. 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
Net Assets, Total Assets & Total Liabilities (2022–2025)
Cash in Bank
£911.69k
Net Assets
£618.78k
Total Liabilities
£3.59M
Turnover
N/A
Employees
73
Debt Ratio
85%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Stephanie Rachael Newbery | Director | British | England | 10 Mar 2021 | Active |
See all 8 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
John Colinswood
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Stephanie Rachael Newbery
Ceased 26 Apr 2022
Peter Stacey Molyneux Jacob
Ceased 31 Dec 2024
Stephanie Rachael Newbery
Ceased 19 Mar 2021
Peter Stacey Molyneux Jacob
Ceased 26 Apr 2022
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31 Dec 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 14 Aug 2025 | Confirmation Statement | Confirmation statement made on 9 Aug 2025 with updates | |
| 7 Aug 2025 | Accounts | Annual accounts made up to 30 Apr 2025 | |
| 3 Jan 2025 | Officers | Termination of Neil Timothy Monks as director on 9 Dec 2024 | |
| 3 Jan 2025 | Officers | Appointment of Mr Keith Andrew Pipe as director on 2 Jan 2025 |
Mortgage Create With Deed With Charge Number Charge Creation Date
Confirmation statement made on 9 Aug 2025 with updates
Annual accounts made up to 30 Apr 2025
Termination of Neil Timothy Monks as director on 9 Dec 2024
Appointment of Mr Keith Andrew Pipe as director on 2 Jan 2025
Recent Activity
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
5 months ago on 31 Dec 2025
Confirmation statement made on 9 Aug 2025 with updates
10 months ago on 14 Aug 2025
Annual accounts made up to 30 Apr 2025
10 months ago on 7 Aug 2025
Termination of Neil Timothy Monks as director on 9 Dec 2024
1 years ago on 3 Jan 2025
Appointment of Mr Keith Andrew Pipe as director on 2 Jan 2025
1 years ago on 3 Jan 2025