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Warrantywise Limited

Warrantywise Limited is an active company incorporated on 24 February 2012 with the registered office located in Blackburn, Lancashire. Warrantywise Limited was registered 13 years ago.
Status
Active
Active since 7 years ago
Company No
07963594
Private limited company
Age
13 years
Incorporated 24 February 2012
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Rocket Centre Trident Way
Trident Park
Blackburn
BB1 3NU
England
Same address for the past 6 years
Telephone
08001697880
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in Sep 1990
Director • Marketing Director • British • Lives in England • Born in Dec 1970
Director • Sales Director • British • Lives in England • Born in Oct 1983
Director • Managing Director • British • Lives in UK • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Warrantywise UK Limited
Andrea Michelle Hall, Mr Saeed Dudhia, and 4 more are mutual people.
Active
Wise Group Properties Ltd
Andrea Michelle Hall, Mrs Apryl Chantelle Keenan, and 2 more are mutual people.
Active
Warrantywise Corporate Limited
Andrea Michelle Hall, Mrs Apryl Chantelle Keenan, and 1 more are mutual people.
Active
Wise Group Holdings Limited
Mrs Apryl Chantelle Keenan is a mutual person.
Active
Brands
Warrantywise
Warrantywise is a provider of extended car warranties in the UK, focusing on protecting motorists from unexpected repair costs.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£4.74M
Increased by £2.65M (+128%)
Turnover
£15.49M
Decreased by £1.73M (-10%)
Employees
101
Decreased by 41 (-29%)
Total Assets
£16.99M
Decreased by £119K (-1%)
Total Liabilities
-£11.24M
Decreased by £2.71M (-19%)
Net Assets
£5.75M
Increased by £2.59M (+82%)
Debt Ratio (%)
66%
Decreased by 15.35% (-19%)
Latest Activity
Confirmation Submitted
3 Months Ago on 15 May 2025
Full Accounts Submitted
9 Months Ago on 11 Dec 2024
Mr Wayne Duxbury Appointed
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Ms Donna Eccles Appointed
1 Year 8 Months Ago on 4 Jan 2024
Mr Ian Middleton Appointed
1 Year 8 Months Ago on 4 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 21 Nov 2023
Rachael Taylor Resigned
1 Year 10 Months Ago on 13 Nov 2023
Steven Taylor- Davies Resigned
2 Years 2 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 23 May 2023
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Documents
Confirmation statement made on 15 May 2025 with no updates
Submitted on 15 May 2025
Full accounts made up to 30 April 2024
Submitted on 11 Dec 2024
Appointment of Mr Wayne Duxbury as a director on 20 August 2024
Submitted on 22 Aug 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 15 May 2024
Appointment of Mr Ian Middleton as a director on 4 January 2024
Submitted on 4 Jan 2024
Appointment of Ms Donna Eccles as a director on 4 January 2024
Submitted on 4 Jan 2024
Full accounts made up to 30 April 2023
Submitted on 21 Nov 2023
Termination of appointment of Rachael Taylor as a director on 13 November 2023
Submitted on 14 Nov 2023
Termination of appointment of Steven Taylor- Davies as a director on 21 June 2023
Submitted on 23 Jun 2023
Confirmation statement made on 15 May 2023 with no updates
Submitted on 23 May 2023
Repayment History
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