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Companies House/Northampton/Company profile

INDEPENDENT WARRANTY LIMITED

Active
09287738·incorporated 2014-10-30

INDEPENDENT WARRANTY LIMITED is an active UK private limited company, incorporated on 30 October 2014 at Companies House (number 09287738; OpenRegistry canonical ID GB-09287738-independent-warranty-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,823 active UK entities in that code and one of 23,914 active companies registered in Northampton (postcode NN1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-10-30
Registered Address
DERNGATE MEWS, DERNGATE, NORTHAMPTON, NN1 1UE
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-22. Next confirmation statement due 2027-02-05.

Persons with significant control

INDEPENDENT WARRANTY LIMITED has 2 persons with significant control on file:

  • Mr Roy Hodgson born 1955 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Sarah Wallis born 1977 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Justin Marcus Bourner born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2019-11-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Northampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09287738.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.