Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Warranty Professionals Ltd
- Incorporated
- 24 March 2021 (5 years)
- Industry
- Maintenance and repair of motor vehicles (45200)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- First Floor The GatehouseGatehouse WayAylesburyHP19 8DB
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 28 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13257955
Former controllers (4)
28 November 2024
Ceased Peter Stacey Molyneux Jacob — Holds 25–50% of voting rights
28 November 2024
Ceased John Colinswood — Owns 50–75% of shares
26 April 2022
Ceased Peter Stacey Molyneux Jacob — Owns 75–100% of shares
25 March 2021
Ceased Warranty Solutions Group Ltd — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Drive Cover Ltd Owns 75–100% of shares
Freedom Warranties Ltd Owns 75–100% of shares
Freedom Warranty Ltd Owns 75–100% of shares
Motorguard Warranties Ltd Owns 75–100% of shares
Warranty Professionals Ltd This company Owns 75–100% of shares
Warranty S G Ltd Owns 75–100% of shares
WSG Prep 4 Less Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £198,500
- Current Ratio
- 1.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £225,785 | £239,296 | £5,190 | £5,199 |
| Debtors | £27,285 | £32,061 | £150 | £4,999 |
| Cash | £198,500 | £207,235 | £5,040 | £200 |
| Creditors (< 1 year) | £199,195 | £212,620 | £40 | £199 |
| Net Current Assets | £26,590 | £26,676 | £5,150 | £5,000 |
| Shareholder Funds | £26,590 | £26,676 | £5,150 | £5,000 |
Filings
Filing history not loaded yet. See it on Companies House
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