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Warranty Group Limited

Warranty Group Limited is a dormant company incorporated on 27 November 2020 with the registered office located in Caerphilly, Gwent. Warranty Group Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13048838
Private limited company
Age
4 years
Incorporated 27 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
5a Penty Newydd
Caerphilly Business Park
Caerphilly
Caerphilly
CF83 3GS
Wales
Address changed on 18 Aug 2025 (2 months ago)
Previous address was 1 New Premier Building Unit a Pantglas Farm Industrial Estate Bedwas Caerphilly CF83 8YE Wales
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Welsh • Lives in Wales • Born in Dec 1984 • Managing Director
Shareholders, PSCs & Group Structure
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Mutual Companies
Electrical & Gas Care Limited
Richard Hynam is a mutual person.
Active
R&R Building Developments Limited
Richard Hynam is a mutual person.
Dissolved
Reign Athletics Limited
Richard Hynam is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Richard Hynam Details Changed
2 Months Ago on 18 Aug 2025
Mr Richard Hynam (PSC) Details Changed
2 Months Ago on 18 Aug 2025
Registered Address Changed
2 Months Ago on 18 Aug 2025
Dormant Accounts Submitted
8 Months Ago on 4 Mar 2025
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 5 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 9 Dec 2022
Confirmation Submitted
3 Years Ago on 24 Jan 2022
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Documents
Change of details for Mr Richard Hynam as a person with significant control on 18 August 2025
Submitted on 18 Aug 2025
Director's details changed for Mr Richard Hynam on 18 August 2025
Submitted on 18 Aug 2025
Registered office address changed from 1 New Premier Building Unit a Pantglas Farm Industrial Estate Bedwas Caerphilly CF83 8YE Wales to 5a Penty Newydd Caerphilly Business Park Caerphilly Caerphilly CF83 3GS on 18 August 2025
Submitted on 18 Aug 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 4 Mar 2025
Confirmation statement made on 26 November 2024 with updates
Submitted on 27 Nov 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 5 Dec 2023
Confirmation statement made on 26 November 2023 with updates
Submitted on 28 Nov 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 21 Dec 2022
Confirmation statement made on 26 November 2022 with no updates
Submitted on 9 Dec 2022
Confirmation statement made on 26 November 2021 with updates
Submitted on 24 Jan 2022
Repayment History
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