Annual accounts
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
WARRANTYWISE LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- The Rocket Centre 3 Trident Way, Trident Park, Blackburn BB1 3NU
- Classification (SIC)
- Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 24/08/2026View PDF (2 pages)
Change of details for Wise Group Holdings Limited as a person with significant control on 2026-08-24
- 09/02/2026View PDF (2 pages)
Director's details changed for Mrs Apryl Chantel Keenan on 2026-02-01
- 08/01/2026View PDF (26 pages)
Full accounts made up to 2025-04-30
- 17/09/2025View PDF (1 pages)
Registered office address changed from Rocket Centre Trident Way Trident Park Blackburn BB1 3NU England to The Rocket Centre 3 Trident Way Trident Park Blackburn BB1 3NU on 2025-09-17
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
29/05/2027Filing deadline
Last statement 15/05/2026Due 29/05/2027
- Next statement date
- 15/05/2027
- Last statement dated
- 15/05/2026
Financial performance
The latest figures WARRANTYWISE LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£6.84M2025
18.81%vs 20242024: £5.75M
Total Assets
£21.92M2025
20.59%vs 20242024: £18.18M
Cash in Bank
£3.11M2025
-34.29%vs 20242024: £4.73M
Total Liabilities
£13.85M2025
23.21%vs 20242024: £11.24M
Employees
12025
0vs 20242024: 1
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 20.59% on 2024. See the full financial analysis for WARRANTYWISE LIMITED.
The full financial record
Four ways through WARRANTYWISE LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +46.9% 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, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures5 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 1 | 0 |
| 2024 | 1 | -141 |
| 2023 | 142 | +16 |
| 2022 | 126 | +27 |
| 2021 | 99 | – |
Reported employee count decreased from 99 in 2021 to 1 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
18Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 16/11/2022–13/11/2023 | 1 | |
| Director | 04/01/2024–Present | 5 | |
| Director | 06/03/2017–27/03/2017 | 2 | |
| Director | 06/03/2017–Present | 5 | |
| Director | 06/03/2017–Present | 4 | |
| Director | 20/08/2024–Present | 3 | |
| Director | 24/02/2012–Present | 4 | |
| Director | 24/02/2012–06/03/2017 | 0 | |
| Secretary | 27/03/2017–12/03/2020 | 0 | |
| Director | 04/01/2024–24/07/2026 | 1 | |
| Director | 24/02/2012–06/03/2017 | 9 | |
| Director | 23/06/2020–22/10/2021 | 4 | |
| Director | 24/02/2012–Present | 29 | |
| Director | 16/11/2022–Present | 1 | |
| Director | 24/02/2012–06/03/2017 | 3 | |
| Director | 24/02/2012–Present | 3 | |
| Director | 03/05/2023–21/06/2023 | 1 | |
| Director | 16/11/2022–Present | 4 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–20/02/2017 | 10 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 62
- Since 24/02/2012
- Last 12 months
- 3
- Same as the year before (3)
- Most recent filing
- 24/08/2026
- 1 month ago
What changed in the last year
- Officer changes (2)Latest 24/08/2026
- Accounts filedLatest 08/01/2026
Filing timeline
- 24/08/2026View PDF (2 pages)
Change of details for Wise Group Holdings Limited as a person with significant control on 2026-08-24
- 09/02/2026View PDF (2 pages)
Director's details changed for Mrs Apryl Chantel Keenan on 2026-02-01
- 08/01/2026View PDF (26 pages)
Full accounts made up to 2025-04-30
- 17/09/2025View PDF (1 pages)
Registered office address changed from Rocket Centre Trident Way Trident Park Blackburn BB1 3NU England to The Rocket Centre 3 Trident Way Trident Park Blackburn BB1 3NU on 2025-09-17
- 15/05/2025View PDF (3 pages)
Confirmation statement made on 2025-05-15 with no updates
- 11/12/2024View PDF (25 pages)
Full accounts made up to 2024-04-30
- 22/08/2024View PDF (2 pages)
Appointment of Mr Wayne Duxbury as a director on 2024-08-20
- 15/05/2024View PDF (3 pages)
Confirmation statement made on 2024-05-15 with no updates
- 04/01/2024View PDF (2 pages)
Appointment of Mr Ian Middleton as a director on 2024-01-04
- 04/01/2024View PDF (2 pages)
Appointment of Ms Donna Eccles as a director on 2024-01-04
- 21/11/2023View PDF (26 pages)
Full accounts made up to 2023-04-30
- 14/11/2023View PDF (1 pages)
Termination of appointment of Rachael Taylor as a director on 2023-11-13
Showing 12 of 62 filings
See when the next accounts and confirmation statement are due
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About WARRANTYWISE LIMITED
A short description of the company, written from its Companies House record.
WARRANTYWISE LIMITED is a private limited company registered in the United Kingdom, based in The Rocket Centre 3 Trident Way, Trident Park, Blackburn BB1 3NU. Companies House classifies its business as Other service activities n.e.c. goods- and services-producing activities of households for own use. It has been on the register for 14 years 7 months.
The register currently records it as active. Its 2025 accounts report net assets of £6.84M and 1 employee.
WARRANTYWISE LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records WARRANTYWISE LIMITED under one registered business activity: Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007).
WARRANTYWISE LIMITED is recorded as active on the Companies House register, and has been on it since 24/02/2012.
The most recent accounts Okredo holds cover 2025 and report net assets of £6.84M, total assets of £21.92M, cash in bank of £3.11M and total liabilities of £13.85M.
The most recent document on the record is dated 24/08/2026: Change of details for Wise Group Holdings Limited as a person with significant control on 2026-08-24, 1 month ago.
On the current registry record, accounts are due by 31/01/2027 and the next confirmation statement is due by 29/05/2027.
Companies House lists 18 officers (9 currently in post) and 1 person with significant control (0 current).