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Warranty Solutions Group Ltd

Warranty Solutions Group Ltd is an active company incorporated on 10 March 2021 with the registered office located in Aylesbury, Buckinghamshire. Warranty Solutions Group Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13257955
Private limited company
Age
4 years
Incorporated 10 March 2021
Size
Unreported
Confirmation
Submitted
Dated 9 August 2025 (29 days ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (11 months remaining)
Last change occurred 24 days ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
First Floor The Gatehouse
Gatehouse Way
Aylesbury
Buckinghamshire
HP19 8DB
England
Address changed on 25 Aug 2023 (2 years ago)
Previous address was Suite 64, Midshires House Smeaton Close Aylesbury Buckinghamshire HP19 8HL England
Telephone
0800 0608610
Email
Unreported
People
Officers
6
Shareholders
9
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jan 1956
Director • British • Lives in UK • Born in Jan 1945
Director • Commercial Director • British • Lives in UK • Born in Feb 1964
Director • British • Lives in England • Born in Sep 1986
Director • British • Lives in UK • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Warranty Professionals Ltd
Mrs Lisa Casey, Stephanie Rachael Newbery, and 2 more are mutual people.
Active
Freedom Warranties Ltd
Stephanie Rachael Newbery, Peter Stacey Molyneux Jacob, and 1 more are mutual people.
Active
Motorguard Warranties Ltd
Stephanie Rachael Newbery, Peter Stacey Molyneux Jacob, and 1 more are mutual people.
Active
Warranty S G Ltd
Stephanie Rachael Newbery, Peter Stacey Molyneux Jacob, and 1 more are mutual people.
Active
Freedom Warranty Ltd
Keith Andrew Pipe, Stephanie Rachael Newbery, and 1 more are mutual people.
Active
Saddleback Builders Ltd
John Colinswood is a mutual person.
Active
Drive Cover Ltd
John Colinswood is a mutual person.
Active
Meliora Global Management Consultancy Ltd
Neil Timothy Monks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£911.69K
Increased by £650.65K (+249%)
Turnover
Unreported
Same as previous period
Employees
73
Increased by 29 (+66%)
Total Assets
£4.21M
Increased by £454.86K (+12%)
Total Liabilities
-£3.59M
Decreased by £154.51K (-4%)
Net Assets
£618.78K
Increased by £609.37K (+6479%)
Debt Ratio (%)
85%
Decreased by 14.44% (-14%)
Latest Activity
Confirmation Submitted
24 Days Ago on 14 Aug 2025
Full Accounts Submitted
1 Month Ago on 7 Aug 2025
Mr Keith Andrew Pipe Appointed
8 Months Ago on 2 Jan 2025
Peter Stacey Molyneux Jacob (PSC) Resigned
8 Months Ago on 31 Dec 2024
Peter Stacey Molyneux Jacob Resigned
8 Months Ago on 31 Dec 2024
Neil Timothy Monks Resigned
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year Ago on 9 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Sarah Jane Clarkson Resigned
1 Year 8 Months Ago on 5 Jan 2024
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Documents
Confirmation statement made on 9 August 2025 with updates
Submitted on 14 Aug 2025
Total exemption full accounts made up to 30 April 2025
Submitted on 7 Aug 2025
Termination of appointment of Neil Timothy Monks as a director on 9 December 2024
Submitted on 3 Jan 2025
Appointment of Mr Keith Andrew Pipe as a director on 2 January 2025
Submitted on 3 Jan 2025
Termination of appointment of Peter Stacey Molyneux Jacob as a director on 31 December 2024
Submitted on 2 Jan 2025
Cessation of Peter Stacey Molyneux Jacob as a person with significant control on 31 December 2024
Submitted on 2 Jan 2025
Confirmation statement made on 9 August 2024 with updates
Submitted on 9 Aug 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 26 Jun 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Apr 2024
Appointment of Mr Neil Timothy Monks as a director on 1 January 2024
Submitted on 31 Jan 2024
Repayment History
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