Warrant Group Limited
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
40 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 (40 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 Months2
60 Months3
Exports
12 Months4
60 Months9
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/10/2026
Filing Date31/10/2025
Latest Accounts31/01/2025
Trading Addresses
Cannon House, Coventry Road, Sheldon, Birmingham, West Midlands, B263NX
Link House, North Moss Lane Industrial Estate, Kiln Lane, Grimsby, South Humberside, DN418DW
Suites 22-24 Century Building, Tower Road, Liverpool, Merseyside L3 4Bj, L34BJRegistered
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