Website & contact details
- Website
Warrantywise UK Limited
- Incorporated
- 3 April 2023 (3 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Matthew Shaun Hollingsworth
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- The Rocket Centre 3 Trident ParkTrident WayBlackburnBB1 3NU
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Officers 10 active
Officer details are public data from the Companies House register.
Hollingsworth, Matthew Shaun
Director · Appointed 5 November 2026
British
Born January 1991 (35)
British
Born October 1983 (43)
British
Born June 1967 (59)
Ashworth, Nicola Ann
Director · Appointed 12 April 2023
British
Born September 1968 (58)
Diggins, Antony Paul
Director · Appointed 12 April 2023
British
Born September 1990 (36)
British
Born January 1961 (65)
Director · Appointed 12 April 2023
British
Born April 1972 (54)
Keenan, Apryl Chantel
Director · Appointed 12 April 2023
British
Born October 1978 (48)
British
Born December 1970 (55)
Director · Appointed 3 April 2023
British
Born June 1984 (42)
Officer history (3 former)
5 November 2026
Appointed Hollingsworth, Matthew Shaun as Director
24 July 2026
20 August 2024
4 January 2024
4 January 2024
31 December 2023
21 June 2023
3 May 2023
12 April 2023
Appointed Diggins, Antony Paul as Director
12 April 2023
12 April 2023
Appointed Keenan, Apryl Chantel as Director
12 April 2023
12 April 2023
12 April 2023
12 April 2023
Appointed Ashworth, Nicola Ann as Director
3 April 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 April 2023
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 Owns 75–100% of shares
Warrantywise Limited Owns 75–100% of shares
Warrantywise UK Limited This company 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 · full accounts
- Net Assets
- (£3,300,185)
- Cash
- £1,029,492
- Turnover
- £9,686,620
- Profit Before Tax
- (£564,196)
- Current Ratio
- 1.3x
- Profit Margin
- -6%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £11,351,185 | |
| Debtors | £10,321,693 | £5,642,761 |
| Cash | £1,029,492 | |
| Creditors (< 1 year) | £8,719,716 | £4,772,462 |
| Creditors (> 1 year) | £5,931,654 | £3,604,985 |
| Net Current Assets | £2,631,469 | £870,299 |
| Net Assets | (£3,300,185) | (£2,734,686) |
| Shareholder Funds | (£3,300,185) | (£2,734,686) |
| Turnover | £9,686,620 | |
| Admin Expenses | £2,318,283 | |
| Operating Profit | (£564,196) | |
| Profit Before Tax | (£564,196) | |
| Tax | £1,304 | |
| Profit for Period | (£565,500) | |
Filings 21
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Appointment of a director | |||
| 14 August 2026 | Termination of appointment of a director | |||
| 4 April 2026 | Confirmation statement with no updates | 2 April 2026 | ||
| 9 January 2026 | Full accounts | 30 April 2025 | ||
| 2 April 2025 | Confirmation statement with no updates | 2 April 2025 |
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