Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 19 November 2026
- Last conf. stmt
- 5 November 2025
Warranty Holdings Limited
- Incorporated
- 11 November 2020 (6 years)
- Previously known as
- Warranty Holdings Ltd (until 19 November 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- The Rocket Centre Trident ParkTrident WayBlackburnBB1 3NU
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10613336
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Lister Collection Ltd Owns 75–100% of shares
Warranty Holdings Limited This company 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
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Filing history not loaded yet. See it on Companies House
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