Company Profile
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MediumWarrant Group Limited
01941659•Private Limited With Share Capital
Suites 22-24 Century Building, Tower Road, Liverpool, L34BJ
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Incorporated
23/08/1985
Company Age
41 years
Directors
4
Employees
62
SIC Code
52290
Risk
very low risk
Company Overview
Registration, classification & business activity
Warrant Group Limited (01941659) is a private limited with share capital incorporated on 23/08/1985 (41 years old) and registered in liverpool, L34BJ. The company operates under SIC code 52290 - other transportation support activities.
Our ethos is defined by one characteristic: a passion to deliver an exceptional and consistent quality of service underpinned by a commitment to add real value through innovative logistics thinking. with headquarters in liverpool and equipped with a global network of partners, we have built up an ex...
Private Limited With Share Capital
SIC: 52290
Medium
Incorporated 23/08/1985
L34BJ
62 employees
Financial Overview
Total Assets
£18.37M
Liabilities
£12.06M
Net Assets
£6.31M
Turnover
£56.43M
Cash
£517.4K
Key Metrics
62
Employees
4
Directors
1
Shareholders
4
CCJs
Board of Directors
4
Name
Position
Charges
5
Registered
4
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-05-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2023
Memorandum Articles
Category:Incorporation
Date:06-02-2023
Resolution
Category:Resolution
Date:06-02-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-02-2023
Legacy
Category:Capital
Date:01-02-2023
Legacy
Category:Insolvency
Date:01-02-2023
Resolution
Category:Resolution
Date:01-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-03-2015
Gazette Notice Compulsory
Category:Gazette
Date:17-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2014
Termination Director Company With Name
Category:Officers
Date:04-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2013
Termination Director Company With Name
Category:Officers
Date:02-07-2013
Termination Director Company With Name
Category:Officers
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2010
Legacy
Category:Mortgage
Date:16-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2009
Legacy
Category:Capital
Date:20-07-2009
Legacy
Category:Capital
Date:20-07-2009
Resolution
Category:Resolution
Date:20-07-2009
Legacy
Category:Annual Return
Date:18-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2008
Legacy
Category:Officers
Date:21-07-2008
Legacy
Category:Capital
Date:11-04-2008
Legacy
Category:Capital
Date:11-04-2008
Resolution
Category:Resolution
Date:11-04-2008
Legacy
Category:Accounts
Date:16-01-2008
Legacy
Category:Annual Return
Date:16-11-2007
Legacy
Category:Capital
Date:04-06-2007
Legacy
Category:Capital
Date:17-05-2007
Legacy
Category:Capital
Date:17-05-2007
Legacy
Category:Officers
Date:15-05-2007
Resolution
Category:Resolution
Date:15-05-2007
Resolution
Category:Resolution
Date:15-05-2007
Resolution
Category:Resolution
Date:15-05-2007
Legacy
Category:Mortgage
Date:11-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2007
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:06-02-2007
Legacy
Category:Reregistration
Date:06-02-2007
Re Registration Memorandum Articles
Category:Incorporation
Date:06-02-2007
Resolution
Category:Resolution
Date:06-02-2007
Legacy
Category:Officers
Date:29-01-2007
Legacy
Category:Annual Return
Date:16-01-2007
Legacy
Category:Officers
Date:08-12-2006
Legacy
Category:Officers
Date:08-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2006
Legacy
Category:Officers
Date:29-03-2006
Import / Export
Imports
12 Months1
60 Months3
Exports
12 Months4
60 Months9
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/10/2026
Filing Date31/10/2025
Latest Accounts31/01/2025
Trading Addresses
Suites 22-24 Century Building, Tower Road, Liverpool, Merseyside L3 4Bj, L34BJRegistered
Cannon House, Coventry Road, Sheldon, Birmingham, West Midlands, B263NX
Link House, North Moss Lane Industrial Estate, Kiln Lane, Grimsby, South Humberside, DN418DW
Related Companies
6
Contact
01519550600it@warrant-group.comoff@warrant-group.comTradesales@warrant-group.comwarrant-group.com
Suites 22-24 Century Building, Tower Road, Liverpool, L34BJ