Lister Collection Ltd

Active11919691 Private limited company
Incorporated
1 April 2019 (7 years)
Previously known as
Lister Classics Ltd (until 16 October 2024)
This list may be incomplete. See all names on Companies House
Industry
Sale of other motor vehicles (45190)
Accounts type
Audit exemption subsidiary
Region
North West
Address
The Rocket Centre 3 Trident Way
Trident Park
Blackburn
BB1 3NU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2019
British
Born June 1984 (42)
Officer history (1 former)
6 July 2026
Resigned Morgan, Ryan as Director
23 July 2025
Appointed Morgan, Ryan as Director
1 April 2019
Appointed Whittaker, Lawrence Harley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10613336

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Lister Collection Ltd This company Owns 75–100% of shares
Warranty Holdings Limited Owns 75–100% of shares
Warrantywise Limited 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

Net Assets
£1
no change

Trend

Net Assets
£0 £1 2020 2021 2022 £1 £1 £1
Balance sheet detail
202220212020
Cash£1
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Termination of appointment of a director
4 April 2026Confirmation statement with no updates31 March 2026
19 January 2026Other filing
19 January 2026Other filing
19 January 2026Accounts filing
Show all recent filings

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