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Warrant Group Limited

Warrant Group Limited is an active company incorporated on 23 August 1985 with the registered office located in Liverpool, Merseyside. Warrant Group Limited was registered 40 years ago.
Status
Active
Active since 34 years ago
Company No
01941659
Private limited company
Age
40 years
Incorporated 23 August 1985
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Suites 22-24 Century Building Tower Road
Brunswick Business Park
Liverpool
Merseyside
L3 4BJ
United Kingdom
Address changed on 14 Feb 2025 (6 months ago)
Previous address was 157 Regent Road Liverpool L5 9TF
Telephone
01519550600
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1969
Director • British • Lives in UK • Born in Dec 1978
Director • British • Lives in UK • Born in Dec 1982
Director • Finance Director • British • Lives in England • Born in Jan 1980
Warrant Group 2019 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ingot Portal Limited
Mr Ian Jones and Mrs Lynsey Morrison are mutual people.
Active
Carleton House Preparatory School Limited
Mrs Lynsey Morrison is a mutual person.
Active
Scale Container Lines Limited
Mr Ian Jones is a mutual person.
Active
Ingot Holdings Limited
Mrs Lynsey Morrison is a mutual person.
Active
Warrant Group 2019 Limited
Mrs Lynsey Morrison is a mutual person.
Active
Warrant Group (Trustee) Limited
Mrs Lynsey Morrison is a mutual person.
Active
Warrant Corporate Holdings Limited
Mr Ian Jones and Mrs Lynsey Morrison are mutual people.
Dissolved
Brands
Warrant Group Ltd
Warrant Group Ltd is an employee-owned trust freight forwarder that offers in-house, multi-modal import and export solutions through an EDI connected global network.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£573K
Decreased by £921K (-62%)
Turnover
£43.92M
Decreased by £34.96M (-44%)
Employees
59
Increased by 1 (+2%)
Total Assets
£14.66M
Decreased by £10.18M (-41%)
Total Liabilities
-£11.09M
Decreased by £2.19M (-16%)
Net Assets
£3.58M
Decreased by £8M (-69%)
Debt Ratio (%)
76%
Increased by 22.19% (+42%)
Latest Activity
Registered Address Changed
6 Months Ago on 14 Feb 2025
Warrant Group 2019 Limited (PSC) Details Changed
6 Months Ago on 14 Feb 2025
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Mr Ian Jones Details Changed
1 Year 3 Months Ago on 14 May 2024
Mrs Lynsey Morrison Details Changed
1 Year 3 Months Ago on 14 May 2024
Mr John William Gibbs Appointed
1 Year 5 Months Ago on 1 Apr 2024
Andrew Simpson Resigned
1 Year 9 Months Ago on 23 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
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Documents
Change of details for Warrant Group 2019 Limited as a person with significant control on 14 February 2025
Submitted on 14 Feb 2025
Registered office address changed from 157 Regent Road Liverpool L5 9TF to Suites 22-24 Century Building Tower Road Brunswick Business Park Liverpool Merseyside L3 4BJ on 14 February 2025
Submitted on 14 Feb 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 12 Nov 2024
Full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Appointment of Mr John William Gibbs as a director on 1 April 2024
Submitted on 16 May 2024
Director's details changed for Mr Ian Jones on 14 May 2024
Submitted on 15 May 2024
Director's details changed for Mrs Lynsey Morrison on 14 May 2024
Submitted on 14 May 2024
Submitted on 13 May 2024
Submitted on 8 Jan 2024
Termination of appointment of Andrew Simpson as a director on 23 November 2023
Submitted on 24 Nov 2023
Repayment History
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