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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 7 months ago.
Status
Active
Active since incorporation
Company No
14775172
Private limited company
Age
2 years 7 months
Incorporated 3 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (7 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 3 Apr ⟶ 30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Learn more about Warrantywise UK Limited
Contact Update Details
Address
The Rocket Centre 3 Trident Park
Trident Way
Blackburn
BB1 3NU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Mr Lawrence Harley Whittaker
Director • British • Lives in England • Born in Jun 1984
Karen Shackleton
Director • British • Lives in England • Born in Dec 1970
Mrs Apryl Chantel Keenan
Director • British • Lives in England • Born in Oct 1978
Wayne Duxbury
Director • Sales Director • British • Lives in England • Born in Oct 1983
Andrea Michelle Hall
Director • British • Lives in England • Born in Apr 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Warrantywise Limited
Saeed Dudhia, Andrea Michelle Hall, and 4 more are mutual people.
Active
Wise Group Properties Ltd
Andrea Michelle Hall is a mutual person.
Active
Warrantywise Corporate Limited
Andrea Michelle Hall is a mutual person.
Active
Winkley Hall Farm Ltd
Mr Lawrence Harley Whittaker is a mutual person.
Active
Cavalry Holdings Limited
Mr Lawrence Harley Whittaker is a mutual person.
Active
Tillyco Limited
Mr Lawrence Harley Whittaker is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£5.64M
Total Liabilities
-£8.38M
Net Assets
-£2.73M
Debt Ratio (%)
148%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Small Accounts Submitted
10 Months Ago on 16 Dec 2024
Mr Wayne Duxbury Appointed
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Mr Ian Middleton Appointed
1 Year 10 Months Ago on 4 Jan 2024
Ms Donna Eccles Appointed
1 Year 10 Months Ago on 4 Jan 2024
Rachael Taylor Resigned
1 Year 10 Months Ago on 31 Dec 2023
Steven Taylor- Davies Resigned
2 Years 4 Months Ago on 21 Jun 2023
Mr Steven Taylor- Davies Appointed
2 Years 6 Months Ago on 3 May 2023
Mrs Rachael Taylor Appointed
2 Years 6 Months Ago on 12 Apr 2023
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Get Credit Report
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Documents
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
Termination of appointment of Rachael Taylor as a director on 31 December 2023
Submitted on 4 Jan 2024
Appointment of Ms Donna Eccles as a director on 4 January 2024
Submitted on 4 Jan 2024
Appointment of Mr Ian Middleton as a director on 4 January 2024
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
Appointment of Mrs Apryl Chantel Keenan as a director on 12 April 2023
Submitted on 12 Apr 2023
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Repayment History
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