Warrant Group Limited

Warrant Group Limited,

Warrant Group Limited is a private limited company. Previously, it was named Warrant Maritime Services Limited (changed on 2001-05-24). Registered at 157 Regent Road, Liverpool, this 38 years old company was incorporated on 1985-08-23 and is categorised as "other transportation support activities" (SIC: 52290).
3 directors can be found in the company: John H. (appointed on 01 February 2023), Lynsey M. (appointed on 09 June 2011), Ian J. (appointed on 16 August 2001).

About
Name: Warrant Group Limited
Number: 01941659
Incorporation date: 1985-08-23
End of financial year: 31 January


Address:	157 Regent Road Liverpool L5 9TF
SIC code:	52290 - Other transportation support activities

Company staff

People with significant control

Warrant Group 2019 Limited

30 January 2023

Address	157 Regent Road, Kirkdale, Liverpool, L5 9TF, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	12333568
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Warrant Corporate Holdings Limited

30 January 2018 - 30 January 2023

Address	157 Regent Road, Liverpool, Merseyside, L5 9TF, United Kingdom
Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	07506937
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sunbird Shipping Limited

6 April 2016 - 30 January 2018

Address	157 Regent Road, Liverpool, Merseyside, L5 9TF, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06054864
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	18,839,136	18,137,679	17,825,673	32,308,994	24,745,947
Fixed Assets	456,967	374,183	269,446	165,136	95,636
Total Assets Less Current Liabilities	4,960,459	5,634,654	6,587,758	16,754,356	11,570,823

The due date for Warrant Group Limited confirmation statement filing is 2023-11-17. The most recent confirmation statement was filed on 2022-11-03. The due date for the next accounts filing is 31 October 2024. Most current accounts filing was submitted for the time period up until 31 January 2023.

3 persons of significant control are indexed in the Companies House, namely: Warrant Group 2019 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Regent Road, Kirkdale, L5 9TF Liverpool. Warrant Corporate Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Regent Road, L5 9TF Liverpool, Merseyside. Sunbird Shipping Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Regent Road, L5 9TF Liverpool, Merseyside.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 2023/01/31 filed on: 31st, October 2023 \| accounts	Free Download (28 pages)

Type		Free download
AA	Full accounts for the period ending 2023/01/31 filed on: 31st, October 2023 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2022/01/31 filed on: 28th, October 2022 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2021/01/31 filed on: 29th, October 2021 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2020/01/31 filed on: 9th, December 2020 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2019/01/31 filed on: 5th, November 2019 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2018/01/31 filed on: 16th, November 2018 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2017/01/31 filed on: 2nd, November 2017 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2016/01/31 filed on: 9th, November 2016 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2015/01/31 filed on: 8th, November 2015 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2014/01/31 filed on: 6th, November 2014 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2013/01/31 filed on: 17th, October 2013 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2012/01/31 filed on: 5th, November 2012 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2011/01/31 filed on: 18th, October 2011 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2010/01/31 filed on: 6th, October 2010 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2009/01/31 filed on: 11th, August 2009 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2008/01/31 filed on: 14th, November 2008 \| accounts	Free Download (22 pages)
225	Accounting reference date extended from 31/07/07 to 31/01/08 filed on: 16th, January 2008 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 31/01/08 filed on: 16th, January 2008 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2006/07/31 filed on: 24th, March 2007 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2006/07/31 filed on: 24th, March 2007 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2005/07/31 filed on: 19th, May 2006 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2005/07/31 filed on: 19th, May 2006 \| accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/07/31 filed on: 3rd, March 2005 \| accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/07/31 filed on: 3rd, March 2005 \| accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/07/31 filed on: 5th, March 2004 \| accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/07/31 filed on: 5th, March 2004 \| accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/07/31 filed on: 13th, March 2003 \| accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/07/31 filed on: 13th, March 2003 \| accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/07/31 filed on: 2nd, October 2002 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/07/31 filed on: 2nd, October 2002 \| accounts	Free Download (25 pages)
225	Accounting reference date extended from 31/03/01 to 31/07/01 filed on: 31st, December 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 31/07/01 filed on: 31st, December 2001 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2000/03/31 filed on: 19th, July 2001 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/03/31 filed on: 19th, July 2001 \| accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/03/31 filed on: 3rd, May 2000 \| accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/03/31 filed on: 3rd, May 2000 \| accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/03/31 filed on: 5th, May 1999 \| accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/03/31 filed on: 5th, May 1999 \| accounts	Free Download
AA	Accounts for a medium company for the period ending on 1997/03/31 filed on: 3rd, February 1998 \| accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on 1997/03/31 filed on: 3rd, February 1998 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 1st, February 1997 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 1st, February 1997 \| accounts	Free Download (18 pages)
AA	Small company accounts made up to 1995/03/31 filed on: 5th, February 1996 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 1995/03/31 filed on: 5th, February 1996 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 1994/03/31 filed on: 29th, January 1995 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 1994/03/31 filed on: 29th, January 1995 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 1993/03/31 filed on: 7th, February 1994 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 1993/03/31 filed on: 7th, February 1994 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 1992/03/31 filed on: 9th, February 1993 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 1992/03/31 filed on: 9th, February 1993 \| accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1991/03/31 filed on: 7th, July 1992 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1991/03/31 filed on: 7th, July 1992 \| accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 1990/03/31 filed on: 5th, December 1990 \| accounts
AA	Dormant company accounts reported for the period up to 1990/03/31 filed on: 5th, December 1990 \| accounts	Free Download
AA	Dormant company accounts reported for the period up to 1989/03/31 filed on: 30th, October 1989 \| accounts
AA	Dormant company accounts reported for the period up to 1989/03/31 filed on: 30th, October 1989 \| accounts	Free Download
AA	Accounts for the year ending on 1988/03/31 filed on: 4th, October 1988 \| accounts
AA	Accounts for the year ending on 1988/03/31 filed on: 4th, October 1988 \| accounts	Free Download
AA	Dormant company accounts reported for the period up to 1987/03/31 filed on: 17th, August 1987 \| accounts
AA	Dormant company accounts reported for the period up to 1987/03/31 filed on: 17th, August 1987 \| accounts	Free Download
AA	Dormant company accounts reported for the period up to 1986/03/31 filed on: 12th, December 1986 \| accounts
AA	Dormant company accounts reported for the period up to 1986/03/31 filed on: 12th, December 1986 \| accounts	Free Download

Companies nearby
Scale Container Lines Limited (0.00 mile)
Ingot Holdings Limited (0.06 mile)
The Van Place Ltd (0.10 mile)
Conli Limited (0.11 mile)


Presidential Coach Hire Limited (0.00 mile)
Supply Chain Solution Ltd (0.06 mile)
Maha Solutions Ltd (0.11 mile)
Sign 2k Limited (0.11 mile)

Find other company