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Warrantywise UK Limited

Warrantywise UK Limited is an active company incorporated on 3 April 2023 with the registered office located in Blackburn, Lancashire. Warrantywise UK Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14775172
Private limited company
Age
2 years 9 months
Incorporated 3 April 2023
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (9 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
The Rocket Centre 3 Trident Park
Trident Way
Blackburn
BB1 3NU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1978
Director • British • Lives in England • Born in Jun 1984
Director • British • Lives in England • Born in Jan 1961
Director • British • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Warrantywise Limited
Saeed Dudhia, Wayne Duxbury, and 4 more are mutual people.
Active
Warrantywise Corporate Limited
Andrea Michelle Hall is a mutual person.
Active
Winkley Hall Farm Ltd
Lawrence Harley Whittaker is a mutual person.
Active
Cavalry Holdings Limited
Lawrence Harley Whittaker is a mutual person.
Active
Tillyco Limited
Lawrence Harley Whittaker is a mutual person.
Active
Griffinco Ltd
Lawrence Harley Whittaker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 0 month
Cash in Bank
£1.03M
Increased by £1.03M (%)
Turnover
£9.69M
Increased by £9.69M (%)
Employees
Unreported
Same as previous period
Total Assets
£11.35M
Increased by £5.71M (+101%)
Total Liabilities
-£14.65M
Increased by £6.27M (+75%)
Net Assets
-£3.3M
Decreased by £566.31K (+21%)
Debt Ratio (%)
129%
Decreased by 19.38% (-13%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 9 Jan 2026
Confirmation Submitted
9 Months Ago on 2 Apr 2025
Small Accounts Submitted
1 Year 1 Month Ago on 16 Dec 2024
Mr Wayne Duxbury Appointed
1 Year 5 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Apr 2024
Mr Ian Middleton Appointed
2 Years Ago on 4 Jan 2024
Ms Donna Eccles Appointed
2 Years Ago on 4 Jan 2024
Rachael Taylor Resigned
2 Years Ago on 31 Dec 2023
Steven Taylor- Davies Resigned
2 Years 7 Months Ago on 21 Jun 2023
Mr Steven Taylor- Davies Appointed
2 Years 8 Months Ago on 3 May 2023
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Documents
Full accounts made up to 30 April 2025
Submitted on 9 Jan 2026
Confirmation statement made on 2 April 2025 with no updates
Submitted on 2 Apr 2025
Accounts for a small company made up to 30 April 2024
Submitted on 16 Dec 2024
Appointment of Mr Wayne Duxbury as a director on 20 August 2024
Submitted on 22 Aug 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 2 Apr 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
Termination of appointment of Rachael Taylor as a director on 31 December 2023
Submitted on 4 Jan 2024
Termination of appointment of Steven Taylor- Davies as a director on 21 June 2023
Submitted on 23 Jun 2023
Appointment of Mr Steven Taylor- Davies as a director on 3 May 2023
Submitted on 3 May 2023
Repayment History
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