WG

WARRANT GROUP LIMITED

Active

Company number 01941659

Liverpool, United Kingdom · Incorporated 23 August 1985

Suites 22-24 Century Building Tower Road, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, United Kingdom

Last updated on 6 April 2026

Other transportation support activities · SIC 52290

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FILATURA DI CROSA LIMITED · 23 August 1985 – 6 December 1990

WARRANT MARITIME SERVICES LIMITED · 30 March 1994 – 24 May 2001

WARRANT GROUP PLC · 24 May 2001 – 6 February 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
3 November 2025
Next due
17 November 2026
9 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Warrant Group 2019 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 January 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
13 November 2025 View
Change Person Director Company With Change Date
Officers
12 November 2025 View
Change Person Director Company With Change Date
Officers
12 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Accounts With Accounts Type Full
Accounts
31 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2024 View
Accounts With Accounts Type Full
Accounts
31 October 2024 View
Appoint Person Director Company With Name Date
Officers
16 May 2024 View
Change Person Director Company With Change Date
Officers
15 May 2024 View
Change Person Director Company With Change Date
Officers
14 May 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 May 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 January 2024 View
Termination Director Company With Name Termination Date
Officers
24 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2023 View
Accounts With Accounts Type Full
Accounts
31 October 2023 View
Appoint Person Director Company With Name Date
Officers
9 June 2023 View
Appoint Person Director Company With Name Date
Officers
9 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2023 View
Resolution
Resolution
6 February 2023 View
Memorandum Articles
Incorporation
6 February 2023 View
Resolution
Resolution
1 February 2023 View
Legacy
Insolvency
1 February 2023 View
Legacy
Capital
1 February 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2022 View
Accounts With Accounts Type Full
Accounts
28 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2021 View
Accounts With Accounts Type Full
Accounts
29 October 2021 View
Accounts With Accounts Type Full
Accounts
9 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2019 View
Accounts With Accounts Type Full
Accounts
5 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2018 View
Accounts With Accounts Type Full
Accounts
16 November 2018 View
Termination Director Company With Name Termination Date
Officers
23 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2017 View
Accounts With Accounts Type Full
Accounts
2 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2016 View
Accounts With Accounts Type Full
Accounts
9 November 2016 View
Termination Director Company With Name Termination Date
Officers
11 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2015 View
Accounts With Accounts Type Full
Accounts
8 November 2015 View
Gazette Filings Brought Up To Date
Gazette
18 March 2015 View
Gazette Notice Compulsory
Gazette
17 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2015 View
Accounts With Accounts Type Full
Accounts
6 November 2014 View
Termination Director Company With Name
Officers
4 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Accounts With Accounts Type Full
Accounts
17 October 2013 View
Termination Director Company With Name
Officers
2 July 2013 View
Termination Director Company With Name
Officers
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Accounts With Accounts Type Full
Accounts
5 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2011 View
Accounts With Accounts Type Full
Accounts
18 October 2011 View
Appoint Person Director Company With Name
Officers
23 June 2011 View
Appoint Person Director Company With Name
Officers
23 June 2011 View
Appoint Person Director Company With Name
Officers
23 June 2011 View
Appoint Person Director Company With Name
Officers
23 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Accounts With Accounts Type Full
Accounts
6 October 2010 View
Legacy
Mortgage
16 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2010 View
Accounts With Accounts Type Full
Accounts
11 August 2009 View
Resolution
Resolution
20 July 2009 View
Legacy
Capital
20 July 2009 View
Legacy
Capital
20 July 2009 View
Legacy
Annual Return
18 December 2008 View
Accounts With Accounts Type Full
Accounts
14 November 2008 View
Legacy
Officers
21 July 2008 View
Resolution
Resolution
11 April 2008 View
Legacy
Capital
11 April 2008 View
Legacy
Capital
11 April 2008 View
Legacy
Accounts
16 January 2008 View
Legacy
Annual Return
16 November 2007 View
Legacy
Capital
4 June 2007 View
Legacy
Capital
17 May 2007 View
Legacy
Capital
17 May 2007 View
Resolution
Resolution
15 May 2007 View
Resolution
Resolution
15 May 2007 View
Resolution
Resolution
15 May 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Mortgage
11 May 2007 View
Accounts With Accounts Type Full
Accounts
24 March 2007 View
Resolution
Resolution
6 February 2007 View
Re Registration Memorandum Articles
Incorporation
6 February 2007 View
Legacy
Reregistration
6 February 2007 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
6 February 2007 View
Legacy
Officers
29 January 2007 View
Legacy
Annual Return
16 January 2007 View
Legacy
Officers
8 December 2006 View
Legacy
Officers
8 August 2006 View
Accounts With Accounts Type Full
Accounts
19 May 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Annual Return
11 January 2006 View
Legacy
Mortgage
5 January 2006 View
Legacy
Officers
13 October 2005 View
Legacy
Officers
13 October 2005 View
Legacy
Officers
13 October 2005 View
Resolution
Resolution
4 August 2005 View
Resolution
Resolution
25 April 2005 View
Accounts With Accounts Type Group
Accounts
3 March 2005 View
Legacy
Annual Return
10 December 2004 View
Accounts With Accounts Type Group
Accounts
5 March 2004 View
Legacy
Annual Return
1 December 2003 View
Accounts With Accounts Type Group
Accounts
13 March 2003 View
Legacy
Annual Return
12 December 2002 View
Accounts With Accounts Type Group
Accounts
2 October 2002 View
Legacy
Annual Return
18 January 2002 View
Legacy
Accounts
31 December 2001 View
Legacy
Capital
30 October 2001 View
Legacy
Mortgage
29 September 2001 View
Legacy
Officers
31 August 2001 View
Legacy
Officers
31 August 2001 View
Legacy
Officers
31 August 2001 View
Legacy
Officers
31 August 2001 View
Legacy
Officers
31 August 2001 View
Resolution
Resolution
14 August 2001 View
Resolution
Resolution
14 August 2001 View
Resolution
Resolution
14 August 2001 View
Resolution
Resolution
14 August 2001 View
Resolution
Resolution
14 August 2001 View
Legacy
Capital
14 August 2001 View
Legacy
Capital
14 August 2001 View
Resolution
Resolution
13 August 2001 View
Legacy
Reregistration
13 August 2001 View
Legacy
Reregistration
13 August 2001 View
Auditors Statement
Auditors
13 August 2001 View
Auditors Report
Auditors
13 August 2001 View
Accounts Balance Sheet
Accounts
13 August 2001 View
Re Registration Memorandum Articles
Incorporation
13 August 2001 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
13 August 2001 View
Accounts With Accounts Type Group
Accounts
19 July 2001 View
Certificate Change Of Name Company
Change Of Name
24 May 2001 View
Legacy
Annual Return
13 November 2000 View
Legacy
Officers
10 October 2000 View
Legacy
Officers
10 October 2000 View
Legacy
Officers
10 October 2000 View
Accounts With Accounts Type Full Group
Accounts
3 May 2000 View
Legacy
Annual Return
13 March 2000 View
Accounts With Accounts Type Full Group
Accounts
5 May 1999 View
Legacy
Annual Return
2 December 1998 View
Accounts With Accounts Type Medium
Accounts
3 February 1998 View
Legacy
Annual Return
7 November 1997 View
Accounts With Accounts Type Full
Accounts
1 February 1997 View
Legacy
Annual Return
14 November 1996 View
Accounts With Accounts Type Small
Accounts
5 February 1996 View
Legacy
Annual Return
6 December 1995 View
Legacy
Address
21 August 1995 View
Resolution
Resolution
14 August 1995 View
Legacy
Capital
14 August 1995 View
Legacy
Capital
14 August 1995 View
Legacy
Officers
14 August 1995 View
Legacy
Officers
14 August 1995 View
Accounts With Accounts Type Small
Accounts
29 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
28 November 1994 View
Legacy
Officers
11 April 1994 View
Certificate Change Of Name Company
Change Of Name
29 March 1994 View
Legacy
Officers
25 March 1994 View
Legacy
Officers
25 March 1994 View
Legacy
Mortgage
17 March 1994 View
Accounts With Accounts Type Small
Accounts
7 February 1994 View
Legacy
Annual Return
28 November 1993 View
Legacy
Capital
21 February 1993 View
Memorandum Articles
Incorporation
21 February 1993 View
Accounts With Accounts Type Small
Accounts
9 February 1993 View
Legacy
Capital
26 January 1993 View
Resolution
Resolution
26 January 1993 View
Resolution
Resolution
26 January 1993 View
Legacy
Annual Return
17 December 1992 View
Legacy
Capital
30 November 1992 View
Resolution
Resolution
30 November 1992 View
Resolution
Resolution
30 November 1992 View
Legacy
Capital
30 November 1992 View
Memorandum Articles
Incorporation
30 November 1992 View
Accounts With Accounts Type Full
Accounts
7 July 1992 View
Legacy
Officers
16 June 1992 View
Legacy
Officers
16 June 1992 View
Resolution
Resolution
8 April 1992 View
Legacy
Annual Return
20 November 1991 View
Legacy
Annual Return
20 November 1991 View
Legacy
Officers
7 March 1991 View
Legacy
Officers
25 February 1991 View
Certificate Change Of Name Company
Change Of Name
5 December 1990 View
Legacy
Annual Return
5 December 1990 View
Accounts With Accounts Type Dormant
Accounts
5 December 1990 View
Resolution
Resolution
5 December 1990 View
Certificate Change Of Name Company
Change Of Name
5 December 1990 View
Legacy
Officers
4 December 1990 View
Legacy
Annual Return
30 October 1989 View
Resolution
Resolution
30 October 1989 View
Accounts With Accounts Type Dormant
Accounts
30 October 1989 View
Legacy
Annual Return
4 October 1988 View
Accounts With Made Up Date
Accounts
4 October 1988 View
Resolution
Resolution
4 October 1988 View
Legacy
Officers
13 October 1987 View
Legacy
Annual Return
17 August 1987 View
Resolution
Resolution
17 August 1987 View
Accounts With Accounts Type Dormant
Accounts
17 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
12 December 1986 View
Accounts With Accounts Type Dormant
Accounts
12 December 1986 View
Miscellaneous
Miscellaneous
23 August 1985 View
Incorporation Company
Incorporation
23 August 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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