Website & contact details
- Group website
- The site of this company’s group or brand.
Warrant Group 2019 Limited
- Incorporated
- 26 November 2019 (6 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Group
- Region
- North West
- Address
- Suites 22-24 Century Building Tower RoadBrunswick Business ParkLiverpoolL3 4BJ
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 9 December 2026
- Last conf. stmt
- 25 November 2025
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 January 2023
British
Born January 1969 (57)
Director · Appointed 26 November 2019
British
Born January 1980 (46)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14624144
Former controllers (2)
1 February 2023
1 February 2023
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Warrant Group 2019 Limited This company Owns 75–100% of shares
Warrant Group Limited Owns 75–100% of shares
Scale Container Lines Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2025 · group accounts
- Cash
- £157
- Profit
- £44,004
- Current Ratio
- 0.3x
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,344,000 | ||||
| Current Assets | £3,045,488 | £3,045,468 | £12,180,850 | ||
| Debtors | £3,045,331 | £3,045,311 | £180,693 | £1 | £1 |
| Cash | £157 | £157 | £12,000,157 | ||
| Creditors (< 1 year) | £9,367,266 | £7,057,266 | £3,344,000 | £3,344,000 | |
| Net Current Assets | (£6,321,778) | (£3,343,999) | |||
| Shareholder Funds | £12,113,574 | £14,383,829 | £4,527,900 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Resolutions | |||
| 1 September 2026 | Statement of capital following an allotment of shares |
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