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Warrant Group (Trustee) Limited

Warrant Group (Trustee) Limited is a dormant company incorporated on 30 January 2023 with the registered office located in Liverpool, Merseyside. Warrant Group (Trustee) Limited was registered 2 years 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
14624144
Private limited by guarantee without share capital
Age
2 years 10 months
Incorporated 30 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (10 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
Suites 22-24 Century Building Tower Road
Brunswick Business Park
Liverpool
Merseyside
L3 4BJ
United Kingdom
Address changed on 14 Feb 2025 (10 months ago)
Previous address was Warrant House 157 Regent Road Kirkdale Liverpool L5 9TF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jan 1969
PSC • Director • British • Lives in England • Born in Jan 1980 • Finance Director
Director • Accountant • British • Lives in UK • Born in Aug 1987
Director • Solicitor • British • Lives in England • Born in Aug 1956
Director • HR Manager • British • Lives in England • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Ingot Portal Limited
Lynsey Morrison and Ian Jones are mutual people.
Active
Ingot Holdings Limited
Lynsey Morrison and Ian Jones are mutual people.
Active
Warrant Group 2019 Limited
Lynsey Morrison and Ian Jones are mutual people.
Active
Liverpool Society Of Chartered Accountants
Mark James Kearsley is a mutual person.
Active
Warrant Group Limited
Lynsey Morrison is a mutual person.
Active
Liverpool Chamber Of Commerce C.I.C
Mark James Kearsley is a mutual person.
Active
Glenville Walker & Partners Limited
Denise Anne Walker is a mutual person.
Active
DSG Accountancy And Business Services Limited
Mark James Kearsley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Mrs Lynsey Morrison Details Changed
1 Month Ago on 12 Nov 2025
Mr Ian Jones (PSC) Details Changed
1 Month Ago on 12 Nov 2025
Mrs Lynsey Morrison (PSC) Details Changed
1 Month Ago on 12 Nov 2025
Dormant Accounts Submitted
1 Month Ago on 21 Oct 2025
Registered Address Changed
10 Months Ago on 14 Feb 2025
Confirmation Submitted
10 Months Ago on 29 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 3 Dec 2024
Mrs Lynsey Morrison Details Changed
1 Year 7 Months Ago on 14 May 2024
Mr Ian Jones (PSC) Details Changed
1 Year 7 Months Ago on 14 May 2024
Mrs Lynsey Morrison (PSC) Details Changed
1 Year 7 Months Ago on 14 May 2024
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Documents
Director's details changed for Mrs Lynsey Morrison on 12 November 2025
Submitted on 13 Nov 2025
Change of details for Mr Ian Jones as a person with significant control on 12 November 2025
Submitted on 12 Nov 2025
Change of details for Mrs Lynsey Morrison as a person with significant control on 12 November 2025
Submitted on 12 Nov 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 21 Oct 2025
Registered office address changed from Warrant House 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
Confirmation statement made on 29 January 2025 with no updates
Submitted on 29 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 3 Dec 2024
Director's details changed for Mr Ian Jones on 14 May 2024
Submitted on 14 May 2024
Change of details for Mrs Lynsey Morrison as a person with significant control on 14 May 2024
Submitted on 14 May 2024
Change of details for Mr Ian Jones as a person with significant control on 14 May 2024
Submitted on 14 May 2024
Repayment History
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