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Companies House/Aylesbury/Company profile

WARRANTY SOLUTIONS GROUP LTD

Active
13257955·incorporated 2021-03-10

WARRANTY SOLUTIONS GROUP LTD is an active UK private limited company, incorporated on 10 March 2021 at Companies House (number 13257955; OpenRegistry canonical ID GB-13257955-warranty-solutions-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 9,511 active companies registered in Aylesbury, Buckinghamshire (postcode HP19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-10
Registered Address
FIRST FLOOR THE GATEHOUSE, GATEHOUSE WAY, AYLESBURY, BUCKINGHAMSHIRE, HP19 8DB, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of WARRANTY SOLUTIONS GROUP LTD

Shareholders

Look up shareholders of WARRANTY SOLUTIONS GROUP LTD

Financials

Check financials of WARRANTY SOLUTIONS GROUP LTD

Filings

Check filing history of WARRANTY SOLUTIONS GROUP LTD

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-09. Next confirmation statement due 2026-08-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WARRANTY SOLUTIONS GROUP LTD has 1 person with significant control on file:

  • Mr John Colinswood born 1956 resident in England, British national. Notified 2022-04-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Peter Stacey Molyneux Jacob born 1945 resident in England, British national. Notified 2022-04-27. Ceased 2024-12-31.
    • Holds 25–50% of voting rights
  • Mrs Stephanie Rachael Newbery born 1986 resident in England, British national. Notified 2021-03-10. Ceased 2021-03-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter Stacey Molyneux Jacob born 1945 resident in England, British national. Notified 2021-03-19. Ceased 2022-04-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Stephanie Rachael Newbery born 1986 resident in England, British national. Notified 2021-11-08. Ceased 2022-04-26.
    • 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 70100 (Activities of head offices):

Other companies registered in Aylesbury:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13257955.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.