WARRANTY PROFESSIONALS LTD
Maintenance and repair of motor vehicles
WARRANTY PROFESSIONALS LTD
Maintenance and repair of motor vehicles
Contact & Details
Contact
Registered Address
First Floor The Gatehouse Gatehouse Way Aylesbury Buckinghamshire HP19 8DB United Kingdom
Full company profile for WARRANTY PROFESSIONALS LTD (13289336), an active financial services company based in Aylesbury, United Kingdom. Incorporated 24 Mar 2021. Maintenance and repair of motor vehicles. 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
£198.50k
Net Assets
£26.59k
Total Liabilities
£199.19k
Turnover
N/A
Employees
N/A
Debt Ratio
88%
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 | |||||
|---|---|---|---|---|---|
| Casey, Lisa | Director | British | United Kingdom | 19 May 2021 | Active |
| Colinswood, John | Director | British | England | 1 Mar 2022 | Active |
| Newbery, Stephanie Rachael | Director | British | England | 24 Mar 2021 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (1)
Warranty Solutions Group Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Warranty Solutions Group Ltd
Ceased 25 Mar 2021
Peter Stacey Molyneux Jacob
Ceased 26 Apr 2022
John Colinswood
Ceased 28 Nov 2024
Peter Stacey Molyneux Jacob
Ceased 28 Nov 2024
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Jun 2026 | Confirmation Statement | Confirmation statement made on 19 May 2026 with no updates | |
| 13 Aug 2025 | Accounts | Annual accounts made up to 30 Apr 2025 | |
| 2 Jun 2025 | Confirmation Statement | Confirmation statement made on 19 May 2025 with no updates | |
| 29 Jan 2025 | Accounts | Annual accounts made up to 30 Apr 2024 | |
| 2 Jan 2025 | Officers | Termination of Peter Stacey Molyneux Jacob as director on 31 Dec 2024 |
Confirmation statement made on 19 May 2026 with no updates
Annual accounts made up to 30 Apr 2025
Confirmation statement made on 19 May 2025 with no updates
Annual accounts made up to 30 Apr 2024
Termination of Peter Stacey Molyneux Jacob as director on 31 Dec 2024
Recent Activity
Latest Activity
Confirmation statement made on 19 May 2026 with no updates
1 weeks ago on 4 Jun 2026
Annual accounts made up to 30 Apr 2025
10 months ago on 13 Aug 2025
Confirmation statement made on 19 May 2025 with no updates
1 years ago on 2 Jun 2025
Annual accounts made up to 30 Apr 2024
1 years ago on 29 Jan 2025
Termination of Peter Stacey Molyneux Jacob as director on 31 Dec 2024
1 years ago on 2 Jan 2025