Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Warranty S G Ltd
- Incorporated
- 15 April 2021 (5 years)
- Industry
- Combined office administrative service activities (82110)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- First FloorThe GatehouseGatehouse WayAylesburyHP19 8DB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 15 October 2024
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
Corporate entity · Notified 15 October 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 (1)
15 October 2024
Ceased Peter Stacey Molyneux Jacob — 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 Owns 75–100% of shares
Warranty S G Ltd This company Owns 75–100% of shares
WSG Prep 4 Less Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Cash | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with no updates | 15 October 2026 |
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