Website & contact details
- Website
Warrantywise Limited
- Incorporated
- 24 February 2012 (14 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- The Rocket Centre 3 Trident WayTrident ParkBlackburnBB1 3NU
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 9 active
Officer details are public data from the Companies House register.
British
Born October 1983 (43)
British
Born June 1967 (59)
British
Born January 1961 (65)
British
Born December 1970 (55)
Director · Appointed 6 March 2017
British
Born September 1968 (58)
Director · Appointed 6 March 2017
Also at Warrantywise Corporate Limited · more companies
British
Born September 1990 (36)
Director · Appointed 24 February 2012
British
Born April 1972 (54)
Director · Appointed 24 February 2012
British
Born October 1978 (48)
Whittaker, Lawrence Harley
Director · Appointed 24 February 2012
British
Born June 1984 (42)
Officer history (9 former)
24 July 2026
20 August 2024
4 January 2024
4 January 2024
13 November 2023
21 June 2023
3 May 2023
16 November 2022
16 November 2022
16 November 2022
22 October 2021
Resigned Khan, Mark as Director
23 June 2020
Appointed Khan, Mark as Director
12 March 2020
Resigned Parker, Lisa as Secretary
27 March 2017
Appointed Parker, Lisa as Secretary
27 March 2017
6 March 2017
6 March 2017
6 March 2017
6 March 2017
Resigned Newton, Leslie Albert as Director
6 March 2017
6 March 2017
24 February 2012
24 February 2012
Appointed Whittaker, Lawrence Harley as Director
24 February 2012
24 February 2012
Appointed Newton, Leslie Albert as Director
24 February 2012
24 February 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 10613336
Former controllers (1)
20 February 2017
Ceased Lawrence H Whittaker — Has significant influence or control
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Lister Collection Ltd Owns 75–100% of shares
Warranty Holdings Limited Owns 75–100% of shares
Warrantywise Limited This company Owns 75–100% of shares
Warrantywise UK Limited Owns 75–100% of shares
Winkley Hall Farm Ltd Owns 75–100% of shares
Wise Group Midco Ltd Owns 75–100% of shares
Wise Group Properties CH Ltd Owns 75–100% of shares
Wise Group Properties Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · full accounts
- Net Assets
- £6,835,111
- Cash
- £3,111,228
- Turnover
- £13,723,681
- Profit Before Tax
- £3,907,711
- Debt Ratio
- 67%
- Current Ratio
- 1.5x
- Profit Margin
- 28%
- Return on Equity
- 46%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,868,753 | £2,114,838 | £2,519,865 | £2,667,460 | £2,640,562 |
| Current Assets | £18,814,754 | £14,878,251 | £14,591,734 | £10,641,224 | £5,074,309 |
| Debtors | £15,533,286 | £10,143,643 | £12,510,642 | £6,645,013 | £3,811,237 |
| Cash | £3,111,228 | £4,734,608 | £2,081,092 | £3,996,211 | £1,263,072 |
| Creditors (< 1 year) | £12,870,938 | £9,371,871 | £9,914,845 | £8,443,062 | £4,006,018 |
| Creditors (> 1 year) | £843,819 | £1,719,558 | £3,873,265 | £2,471,434 | £868,372 |
| Net Current Assets | £5,943,816 | £5,506,380 | £4,676,889 | £2,198,162 | £1,068,291 |
| Net Assets | £6,835,111 | £5,753,193 | £3,166,608 | £2,291,978 | £2,810,992 |
| Shareholder Funds | £6,835,111 | £5,753,193 | £3,166,608 | £2,291,978 | £2,810,992 |
| Turnover | £13,723,681 | £15,485,360 | £14,601,238 | £8,049,318 | |
| Cost of Sales | £7,117,942 | £10,097,458 | £9,453,950 | £5,017,798 | |
| Gross Profit | £8,367,418 | £5,147,288 | £3,031,520 | ||
| Admin Expenses | £4,999,813 | £4,402,174 | £4,337,621 | £3,389,419 | £2,120,102 |
| Staff Costs | £4,100,468 | £3,773,369 | £5,141,974 | £4,451,945 | £2,070,459 |
| Operating Profit | £3,817,202 | £4,921,341 | £1,788,063 | £992,340 | |
| Profit Before Tax | £3,907,711 | £4,961,059 | £2,793,891 | £1,789,841 | £993,872 |
| Tax | £741,349 | £437,944 | £352,585 | £329,220 | £220,219 |
| Profit for Period | £3,166,362 | £4,523,115 | £2,441,306 | £1,460,621 | £773,653 |
Filings 64
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Change of details for a person with significant control | |||
| 14 August 2026 | Termination of appointment of a director | |||
| 15 May 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 9 February 2026 | Director's details changed | |||
| 8 January 2026 | Full accounts | 30 April 2025 |
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