Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Warrant Group (Trustee) Limited
- Incorporated
- 30 January 2023 (3 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Elizabeth Mary Hitchen
- Controlled by
- Ian JonesLynsey Morrison
- Accounts type
- Dormant
- Region
- North West
- Address
- Suites 22-24 Century Building Tower RoadBrunswick Business ParkLiverpoolL3 4BJ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Hitchen, Elizabeth Mary
Director · Appointed 27 May 2026
British
Born April 1996 (30)
Officer history (1 former)
27 May 2026
Appointed Hitchen, Elizabeth Mary as Director
27 May 2026
Resigned Merryweather, Jane as Director
1 February 2023
Appointed Merryweather, Jane as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ian Jones
Individual · Notified 30 January 2023
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1969 (57)
Lynsey Morrison
Individual · Notified 30 January 2023
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1980 (46)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Warrant Group (Trustee) Limited This company
Warrant Group 2019 Limited Owns 75–100% of shares
Warrant Group Limited Owns 75–100% of shares
Scale Container Lines Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Net Assets | £0 | £0 |
| Shareholder Funds | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Appointment of a director | |||
| 3 November 2026 | Termination of appointment of a director | |||
| 3 September 2026 | Memorandum and Articles of Association | |||
| 19 August 2026 | Resolutions |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →