WARRANT GROUP LIMITED
01941659Other transportation support activities
WARRANT GROUP LIMITED
Other transportation support activities
Previous Company Names
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 LIMITED (01941659), an active supply chain, manufacturing and commerce models company based in Liverpool, United Kingdom. Incorporated 23 Aug 1985. Other transportation support 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
Balance Sheet & P&L (2014–2024)
Cash in Bank
£517.37k
Net Assets
£6.31M
Total Liabilities
£12.06M
Turnover
£56.43M
Employees
62
Debt Ratio
66%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Jan Year End | 2024 31 Jan Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 22 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Warrant Group 2019 Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Warrant Corporate Holdings Limited
Ceased 30 Jan 2023
Sunbird Shipping Limited
Ceased 30 Jan 2018
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 Nov 2025 | Officers | Change to director Mr Ian Jones on 12 Nov 2025 | |
| 12 Nov 2025 | Officers | Change to director Mr John William Gibbs on 12 Nov 2025 | |
| 12 Nov 2025 | Officers | Change to director Mrs Lynsey Morrison on 12 Nov 2025 | |
| 10 Nov 2025 | Confirmation Statement | Confirmation statement made on 3 Nov 2025 with no updates | |
| 31 Oct 2025 | Accounts | Annual accounts made up to 31 Jan 2025 |
Change to director Mr Ian Jones on 12 Nov 2025
Change to director Mr John William Gibbs on 12 Nov 2025
Change to director Mrs Lynsey Morrison on 12 Nov 2025
Confirmation statement made on 3 Nov 2025 with no updates
Annual accounts made up to 31 Jan 2025
Recent Activity
Latest Activity
Change to director Mr Ian Jones on 12 Nov 2025
7 months ago on 13 Nov 2025
Change to director Mr John William Gibbs on 12 Nov 2025
7 months ago on 12 Nov 2025
Change to director Mrs Lynsey Morrison on 12 Nov 2025
7 months ago on 12 Nov 2025
Confirmation statement made on 3 Nov 2025 with no updates
7 months ago on 10 Nov 2025
Annual accounts made up to 31 Jan 2025
7 months ago on 31 Oct 2025