Annual accounts
Total Exemption Full accounts
31/01/2027Filing deadline
Made up to 30/04/2025Due 31/01/2027
- Next accounts made up to
- 30/04/2026
- Last accounts made up to
- 30/04/2025
WARRANTY SOLUTIONS GROUP LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- First Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DB
- Classification (SIC)
- Activities of head offices (70.10 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 17/08/2026View PDF (6 pages)
Confirmation statement made on 2026-08-09 with updates
- 31/12/2025View PDF (40 pages)
Registration of charge 132579550001, created on 2025-12-31
- 14/08/2025View PDF (5 pages)
Confirmation statement made on 2025-08-09 with updates
- 07/08/2025View PDF (14 pages)
Total exemption full accounts made up to 2025-04-30
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
23/08/2027Filing deadline
Last statement 09/08/2026Due 23/08/2027
- Next statement date
- 09/08/2027
- Last statement dated
- 09/08/2026
Financial performance
The latest figures WARRANTY SOLUTIONS GROUP LTD filed. Okredo holds filed accounts data for 2022–2025; the year-by-year record is on the financials page.
Net Assets
£618.78K2025
6.48K%vs 20242024: £9.41K
Total Assets
£4.38M2025
11.14%vs 20242024: £3.95M
Cash in Bank
£911.69K2025
249.25%vs 20242024: £261.04K
Total Liabilities
£3.59M2025
-4.12%vs 20242024: £3.75M
Employees
732025
+29vs 20242024: 44
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Cash in bank moved furthest, up 249.25% on 2024. See the full financial analysis for WARRANTY SOLUTIONS GROUP LTD.
The full financial record
Four ways through WARRANTY SOLUTIONS GROUP LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · +168% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2022–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2022–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 73 | +29 |
| 2024 | 44 | +20 |
| 2023 | 24 | +14 |
| 2022 | 10 | – |
Reported employee count increased from 10 in 2022 to 73 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 22/02/2023–Present | 1 | |
| Director | 10/03/2021–Present | 5 | |
| Director | 01/06/2022–05/01/2024 | 8 | |
| Director | 16/03/2021–31/12/2024 | 5 | |
| Director | 01/01/2024–09/12/2024 | 12 | |
| Director | 23/03/2022–31/07/2023 | 1 | |
| Director | 01/03/2022–Present | 46 | |
| Director | 02/01/2025–Present | 3 |
Persons with significant control
6Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 19/03/2021–26/04/2022 | 6 | |
| 26/04/2022–Present | 46 | |
| 27/04/2022–31/12/2024 | 9 | |
| 10/03/2021–19/03/2021 | 5 | |
| 08/11/2021–26/04/2022 | 5 | |
| 27/04/2022–Present | 9 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 34
- Since 22/02/2023
- Last 12 months
- 2
- -4 vs the year before
- Most recent filing
- 17/08/2026
- 1 month ago
What changed in the last year
- Confirmation statementLatest 17/08/2026
- Charges and mortgagesLatest 31/12/2025
Filing timeline
- 17/08/2026View PDF (6 pages)
Confirmation statement made on 2026-08-09 with updates
- 31/12/2025View PDF (40 pages)
Registration of charge 132579550001, created on 2025-12-31
- 14/08/2025View PDF (5 pages)
Confirmation statement made on 2025-08-09 with updates
- 07/08/2025View PDF (14 pages)
Total exemption full accounts made up to 2025-04-30
- 03/01/2025View PDF (1 pages)
Termination of appointment of Neil Timothy Monks as a director on 2024-12-09
- 03/01/2025View PDF (2 pages)
Appointment of Mr Keith Andrew Pipe as a director on 2025-01-02
- 02/01/2025View PDF (1 pages)
Termination of appointment of Peter Stacey Molyneux Jacob as a director on 2024-12-31
- 02/01/2025View PDF (1 pages)
Cessation of Peter Stacey Molyneux Jacob as a person with significant control on 2024-12-31
- 09/08/2024View PDF (5 pages)
Confirmation statement made on 2024-08-09 with updates
- 26/06/2024View PDF (14 pages)
Total exemption full accounts made up to 2024-04-30
- 30/04/2024View PDF (14 pages)
Total exemption full accounts made up to 2023-04-30
- 31/01/2024View PDF (2 pages)
Appointment of Mr Neil Timothy Monks as a director on 2024-01-01
Showing 12 of 34 filings
See when the next accounts and confirmation statement are due
Similar companies
55 UK companies are similar to WARRANTY SOLUTIONS GROUP LTD, sharing the same company status (Active), the same industry sector and activity group (Activities of head offices) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
INMOMENT HOLDINGS (UK) LIMITED
ActiveGround Floor, Templeback, 10 Temple Back, Bristol BS1 6FL
- Activity
- Activities of head offices
- Company no.
- 05749446
- Incorporated
- 20/03/2006
- Employees
- 73
THE APM GROUP LIMITED
Active6th Floor Sword House, Totteridge Road, High Wycombe, Buckinghamshire HP13 6DG
- Activity
- Management consultancy activities other than financial management
- Company no.
- 02861902
- Incorporated
- 13/10/1993
- Employees
- 97
3KEEL GROUP LTD
ActiveYork Biotech Campus, Sand Hutton, York YO41 1LZ
- Activity
- Management consultancy activities other than financial management
- Company no.
- 14370375
- Incorporated
- 22/09/2022
- Employees
- 96
LAMINAR GROUP LTD
ActiveThe Building Centre 26 Store Street, 1st Floor, London WC1E 7BT
- Activity
- Management consultancy activities other than financial management
- Company no.
- 11108678
- Incorporated
- 12/12/2017
- Employees
- 70
ALLIANTS LIMITED
ActiveFleming Court Leigh Road, Eastleigh, Southampton, Hampshire SO50 9PD
- Activity
- Management consultancy activities other than financial management
- Company no.
- 06868886
- Incorporated
- 03/04/2009
- Employees
- 73
About WARRANTY SOLUTIONS GROUP LTD
A short description of the company, written from its Companies House record.
WARRANTY SOLUTIONS GROUP LTD is a private limited company registered in the United Kingdom, based in First Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DB. Companies House classifies its business as Activities of head offices. It has been on the register for 5 years 6 months.
The register currently records it as active. Its 2025 accounts report net assets of £618.78K and 73 employees.
WARRANTY SOLUTIONS GROUP LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records WARRANTY SOLUTIONS GROUP LTD under one registered business activity: Activities of head offices (70.10 - SIC 2007).
WARRANTY SOLUTIONS GROUP LTD is recorded as active on the Companies House register, and has been on it since 10/03/2021.
The most recent accounts Okredo holds cover 2025 and report net assets of £618.78K, total assets of £4.38M, cash in bank of £911.69K and total liabilities of £3.59M.
The most recent document on the record is dated 17/08/2026: Confirmation statement made on 2026-08-09 with updates, 1 month ago.
On the current registry record, accounts are due by 31/01/2027 and the next confirmation statement is due by 23/08/2027.
Companies House lists 8 officers (4 currently in post) and 6 people with significant control (2 current).