Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
Warranty Solutions Group Ltd
- Incorporated
- 10 March 2021 (5 years)
- Industry
- Activities of head offices (70100)
- Directors
- Keith Andrew PipeLisa Casey
- Owned by
- John Colinswood
- Accounts type
- Total exemption full
- Region
- South East
- Address
- First Floor The GatehouseGatehouse WayAylesburyHP19 8DB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Pipe, Keith Andrew
Director · Appointed 2 January 2025
British
Born June 1960 (66)
Casey, Lisa
Director · Appointed 22 February 2023
British
Born March 1970 (56)
Director · Appointed 1 March 2022
British
Born January 1956 (70)
British
Born September 1986 (40)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 26 April 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1956 (70)
Holdings 7
Companies where Warranty Solutions Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
31 December 2024
Ceased Peter Stacey Molyneux Jacob — Holds 25–50% of voting rights
26 April 2022
26 April 2022
Ceased Peter Stacey Molyneux Jacob — Owns 50–75% of shares
19 March 2021
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £618,777
- Cash
- £911,687
- Employees
- 73
- Debt Ratio
- 85%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £816,739 | £447,694 | £276,523 | £162,599 |
| Current Assets | £3,395,522 | £3,309,710 | £1,896,188 | £833,065 |
| Debtors | £2,388,514 | £2,921,065 | £1,636,805 | £629,158 |
| Cash | £911,687 | £261,042 | £127,253 | £105,043 |
| Creditors (< 1 year) | £3,546,956 | £3,731,898 | £2,259,823 | £978,899 |
| Creditors (> 1 year) | £46,528 | £16,100 | £11,641 | |
| Net Current Assets | (£151,434) | (£422,188) | (£363,635) | (£145,834) |
| Net Assets | £618,777 | £9,406 | (£98,753) | |
| Shareholder Funds | £618,777 | £9,406 | (£98,753) | £16,765 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with updates | 9 August 2026 |
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