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Warrant Group Limited

01941659

active
Private Limited Company
england wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

SUITES 22-24 CENTURY BUILDING TOWER ROAD, LIVERPOOL, L3 4BJ
Incorporated 23/08/1985

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

52290
Other transportation support activities

Officers

Mr Ian Jones

director · Since 16/08/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 7 other boards

Mrs Lynsey Morrison

director · Since 09/06/2011

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 5 other boards

Mr John James Healy

director · Since 01/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Mr John William Gibbs

director · Since 01/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Persons with Significant Control

Warrant Group 2019 Limited

75–100% shares
75–100% votes
Appoint directors

Suites 22-24 Century Building, Tower Road, Liverpool, L3 4BJ

Reg: 12333568 · Companies House · Private Limited Company

Notified 30/01/2023

Former PSCs

Sunbird Shipping Limited

Ceased 30/01/2018

Warrant Corporate Holdings Limited

Ceased 30/01/2023

Charges4 outstanding

Charge
outstanding

IAN JONES · LYNSEY MORRISON

Created 01/02/2023Registered 09/02/2023
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/07/2010Registered 16/07/2010
charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 01/05/2007Registered 11/05/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/12/2005Registered 05/01/2006
charge
satisfied

HILL SAMUEL BANK LIMITED

Created 16/03/1994Registered 17/03/1994Satisfied 29/09/2001

CompanyRankvs 1376+ SIC 52290 peers
56

Financial strength100th percentile among SIC peers · 25/25
Employees35th percentile among SIC peers · 5/15
LiquidityCurrent ratio 1.52× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees5/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/01/2025

Net Worth

£6.3M

Balance sheet strength

Cash

£517k

Cash in the bank

Profit Before Tax

£3.7M

Bottom line earnings

Net Current Assets

£6.2M

Working capital

Current Assets

£18.1M

Current Liabilities

£11.8M

Fixed Assets

£303k

Debtors

£17.5M

Admin Expenses

£5.1M

Profit After Tax

£2.7M

1avg. employees-58

Tax at Year End

Corp tax£954k
Dividends paid£10.0M

People Costs

Wages & salaries£2.6M

Balance Sheet

Intangible assets£0
Assets less current liabilities£6.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.52+£6.3M
20241.31+£0
20231.86-£3.0M
20222.06+£3.2M
20211.55-£3.2M
20201.41

Derived from filed accounts. Not audited figures.