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Companies House/Aylesbury/Company profile

WARRANTY PROFESSIONALS LTD

Active
13289336·incorporated 2021-03-24

WARRANTY PROFESSIONALS LTD is an active UK private limited company, incorporated on 24 March 2021 at Companies House (number 13289336; OpenRegistry canonical ID GB-13289336-warranty-professionals-ltd). Sophymarine's OpenRegistry classifies it under SIC 45200 (Maintenance and repair of motor vehicles), one of 51,103 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
2021-03-24
Registered Address
FIRST FLOOR THE GATEHOUSE, GATEHOUSE WAY, AYLESBURY, BUCKINGHAMSHIRE, HP19 8DB, UNITED KINGDOM
SIC
45200 — Maintenance and repair of motor vehicles
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 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-19. Next confirmation statement due 2026-06-02.

Persons with significant control

WARRANTY PROFESSIONALS LTD has 1 person with significant control on file:

  • Warranty Solutions Group Ltd (England And Wales reg. 13257955). Notified 2024-11-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Warranty Solutions Group Ltd (United Kingdom reg. 13257955). Notified 2021-03-24. Ceased 2021-03-25.
    • 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 2021-03-25. Ceased 2022-04-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John Colinswood born 1956 resident in England, British national. Notified 2022-04-26. Ceased 2024-11-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter Stacey Molyneux Jacob born 1945 resident in England, British national. Notified 2022-04-27. Ceased 2024-11-28.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 45200 (Maintenance and repair of motor vehicles):

Other companies registered in Aylesbury:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13289336.

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