Warranty Solutions Group Ltd
Company Profile
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MediumWarranty Solutions Group Ltd
13257955•Private Limited With Share Capital
First Floor The Gatehouse, Gatehouse Way, Aylesbury, HP198DB
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Incorporated
10/03/2021
Company Age
5 years
Directors
4
Employees
73
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Warranty Solutions Group Ltd (13257955) is a private limited with share capital incorporated on 10/03/2021 (5 years old) and registered in aylesbury, HP198DB. The company operates under SIC code 70100 - activities of head offices.
Warranty solutions group ltd is the premier motor warranty company that’s driven by quality, passion and a great team of people who really care.our goal is not to be the biggest, but to be the best warranty brand in the uk - and that’s why our entire business has been built around the things that re...
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 10/03/2021
HP198DB
73 employees
Financial Overview
Total Assets
£4.21M
Liabilities
£3.59M
Net Assets
£618.8K
Est. Turnover
£10.21M
AI Estimated
Unreported
Cash
£911.7K
Key Metrics
73
Employees
4
Directors
9
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
73
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Memorandum Articles
Category:Incorporation
Date:17-05-2023
Resolution
Category:Resolution
Date:17-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2023
Capital Allotment Shares
Category:Capital
Date:27-04-2023
Capital Allotment Shares
Category:Capital
Date:27-04-2023
Capital Allotment Shares
Category:Capital
Date:27-04-2023
Capital Allotment Shares
Category:Capital
Date:27-04-2023
Capital Allotment Shares
Category:Capital
Date:27-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2023
Resolution
Category:Resolution
Date:13-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Resolution
Category:Resolution
Date:28-06-2022
Memorandum Articles
Category:Incorporation
Date:28-06-2022
Capital Allotment Shares
Category:Capital
Date:23-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2022
Capital Allotment Shares
Category:Capital
Date:04-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2021
Capital Allotment Shares
Category:Capital
Date:08-06-2021
Capital Allotment Shares
Category:Capital
Date:08-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2021
Capital Allotment Shares
Category:Capital
Date:17-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2021
Incorporation Company
Category:Incorporation
Date:10-03-2021
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date07/08/2025
Latest Accounts30/04/2025
Trading Addresses
First Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire Hp19 8Db, HP198DBRegistered
Suite 64, Midshires House, Midshires Business Park Smeaton Clo, Aylesbury, Buckinghamshire, HP198HL
Related Companies
10
Contact
warrantysolutionsgroup.co.uk
First Floor The Gatehouse, Gatehouse Way, Aylesbury, HP198DB