WARRANTY S G LTD
13338896Combined office administrative service activities
WARRANTY S G LTD
Combined office administrative service activities
Contact & Details
Contact
Registered Address
First Floor, The Gatehouse Gatehouse Way Aylesbury Buckinghamshire HP19 8DB United Kingdom
Full company profile for WARRANTY S G LTD (13338896), an active company based in Aylesbury, United Kingdom. Incorporated 15 Apr 2021. Combined office administrative service activities. 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
£1.00
Net Assets
£1.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Apr Year End | 2024 30 Apr Year End | |
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| Revenue | ||
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| Operating Profit | ||
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| EBITDA | ||
| Assets | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| John Colinswood | Director | British | England | 15 Oct 2024 | Active |
| Stephanie Rachael Newbery | Director | British | England | 15 Oct 2024 | Active |
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
Peter Stacey Molyneux Jacob
Ceased 15 Oct 2024
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Oct 2025 | Confirmation Statement | Confirmation statement made on 15 Oct 2025 with no updates | |
| 25 Sept 2025 | Accounts | Annual accounts made up to 30 Apr 2025 | |
| 3 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 | |
| 17 Oct 2024 | Confirmation Statement | Confirmation statement made on 15 Oct 2024 with updates |
Confirmation statement made on 15 Oct 2025 with no updates
Annual accounts made up to 30 Apr 2025
Annual accounts made up to 30 Apr 2024
Termination of Peter Stacey Molyneux Jacob as director on 31 Dec 2024
Confirmation statement made on 15 Oct 2024 with updates
Recent Activity
Latest Activity
Confirmation statement made on 15 Oct 2025 with no updates
7 months ago on 30 Oct 2025
Annual accounts made up to 30 Apr 2025
8 months ago on 25 Sept 2025
Annual accounts made up to 30 Apr 2024
1 years ago on 3 Jan 2025
Termination of Peter Stacey Molyneux Jacob as director on 31 Dec 2024
1 years ago on 2 Jan 2025
Confirmation statement made on 15 Oct 2024 with updates
1 years ago on 17 Oct 2024