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Warrant Group 2019 Limited

Warrant Group 2019 Limited is an active company incorporated on 26 November 2019 with the registered office located in Liverpool, Merseyside. Warrant Group 2019 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12333568
Private limited company
Age
5 years
Incorporated 26 November 2019
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (3 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Group
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 Kirkdale Liverpool L5 9TF England
Telephone
0151 9550600
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jan 1980
Director • British • Lives in England • Born in Jan 1969
Warrant Group (Trustee) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ingot Holdings Limited
Mrs Lynsey Morrison and Mr Ian Jones are mutual people.
Active
Warrant Group (Trustee) Limited
Mrs Lynsey Morrison and Mr Ian Jones are mutual people.
Active
Carleton House Preparatory School Limited
Mrs Lynsey Morrison is a mutual person.
Active
Warrant Group Limited
Mrs Lynsey Morrison is a mutual person.
Active
Ingot Portal Limited
Mrs Lynsey Morrison is a mutual person.
Active
Warrant Corporate Holdings Limited
Mrs Lynsey Morrison is a mutual person.
Dissolved
HJ Bloodstock Limited
Mr Ian Jones is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£573K
Decreased by £12.92M (-96%)
Turnover
£43.92M
Decreased by £34.96M (-44%)
Employees
59
Increased by 1 (+2%)
Total Assets
£12.55M
Decreased by £14.64M (-54%)
Total Liabilities
-£11.1M
Decreased by £2.19M (-16%)
Net Assets
£1.45M
Decreased by £12.46M (-90%)
Debt Ratio (%)
88%
Increased by 39.6% (+81%)
Latest Activity
Warrant Group (Trustee) Limited (PSC) Details Changed
6 Months Ago on 14 Feb 2025
Registered Address Changed
6 Months Ago on 14 Feb 2025
Group Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 9 Dec 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
Confirmation Submitted
1 Year 7 Months Ago on 20 Jan 2024
Group Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Lynsey Morrison (PSC) Resigned
2 Years 7 Months Ago on 1 Feb 2023
Ian Jones (PSC) Resigned
2 Years 7 Months Ago on 1 Feb 2023
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Documents
Change of details for Warrant Group (Trustee) Limited as a person with significant control on 14 February 2025
Submitted on 14 Feb 2025
Registered office address changed from 157 Regent Road Kirkdale Liverpool L5 9TF England to Suites 22-24 Century Building Tower Road Brunswick Business Park Liverpool Merseyside L3 4BJ on 14 February 2025
Submitted on 14 Feb 2025
Group of companies' accounts made up to 31 January 2024
Submitted on 31 Jan 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 9 Dec 2024
Resolutions
Submitted on 22 Sep 2024
Memorandum and Articles of Association
Submitted on 22 Sep 2024
Director's details changed for Mrs Lynsey Morrison on 14 May 2024
Submitted on 14 May 2024
Director's details changed for Mr Ian Jones on 14 May 2024
Submitted on 14 May 2024
Confirmation statement made on 25 November 2023 with updates
Submitted on 20 Jan 2024
Group of companies' accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Repayment History
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