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Yes, upgrade to LiteWARRANT GROUP LIMITED
SUITES 22-24 CENTURY BUILDING, TOWER ROAD, LIVERPOOL, MERSEYSIDE, L3 4BJ
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WARRANT GROUP LIMITED
Private limited with Share Capital
Active - Accounts Filed
23 August 1985
52290 Other transportation support activities - Other transportation support activities
Available to 31 Oct 2025. Next accounts due by 31 Oct 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr John William Gibbs | Director | ||
| Mr John James Healy | Director | ||
| Mrs Lynsey Morrison | Director | ||
| Mr Ian Jones | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
4
Total Satisfied
1
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Ian Jones, Lynsey Morrison | OUTSTANDING | |||
| Charge Of Deposit | National Westminster Bank PLC | OUTSTANDING | ||
| Fixed And Floating Charge | Rbs Invoice Finance Limited | OUTSTANDING | ||
| Debenture | National Westminster Bank PLC | OUTSTANDING | ||
| Charge | Hill Samuel Bank Limited | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £517,369.00 | £573,324.00 | £1,493,785.00 | £4,347,728.00 | £515,358.00 |
| Net Worth | £6,307,289.00 | £3,575,372.00 | £11,570,823.00 | £16,691,168.00 | £6,427,824.00 |
| Total Current Liabilities | £11,849,997.00 | £11,085,676.00 | £13,270,760.00 | £15,719,774.00 | £11,507,361.00 |
| Total Current Assets | £18,052,433.00 | £14,571,723.00 | £24,745,947.00 | £29,591,998.00 | £15,373,832.00 |
Frequently Asked Questions about WARRANT GROUP LIMITED
Detailed answers about WARRANT GROUP LIMITED, including incorporation, status, business activity, and accounts information.
When was WARRANT GROUP LIMITED founded?
WARRANT GROUP LIMITED was officially incorporated on 23 August 1985 and is registered under company number 01941659. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is WARRANT GROUP LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of WARRANT GROUP LIMITED?
WARRANT GROUP LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does WARRANT GROUP LIMITED do?
WARRANT GROUP LIMITED operates in the following sector: 52290 Other transportation support activities - Other transportation support activities . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is WARRANT GROUP LIMITED's registered address?
The registered office address of WARRANT GROUP LIMITED is 24, Tower Street, Liverpool, Liverpool, L3 4BJ. This is the official address filed with Companies House for legal and statutory correspondence.
Is WARRANT GROUP LIMITED financially stable?
Based on the latest accounts up to 31 Oct 2025, WARRANT GROUP LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Oct 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.