# Warrant Group Limited

## Details

- **Company number:** [01941659](https://find-and-update.company-information.service.gov.uk/company/01941659)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Aug 1985
- **Registered office:** SUITES 22-24 CENTURY BUILDING TOWER ROAD, BRUNSWICK BUSINESS PARK, LIVERPOOL, L3 4BJ
- **Nature of business:** [52290](/sic/52290) Other transportation support activities
- **Corporate group:** [Warrant Group (Trustee) Limited](/group/22663) (3 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sunbird Shipping Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 30 Jan 2018 |
| Warrant Corporate Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Jan 2018 | 30 Jan 2023 |
| Warrant Group 2019 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Jan 2023 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jan 2025 | - | £6,307,289 | £517,369 | 1 |
| 31 Jan 2024 | - | - | £573,324 | 58 |
| 31 Jan 2023 | - | - | £1,493,785 | 52 |
| 31 Jan 2022 | £82,755,732 | - | £4,347,728 | 45 |
| 31 Jan 2021 | £58,177,972 | - | £515,358 | 58 |
| 31 Jan 2020 | £66,683,843 | - | £1,759,802 | 46 |



## Owned by

Warrant Group Limited → [Warrant Group 2019 Limited](/company/12333568) → [Warrant Group (Trustee) Limited](/company/14624144)



## Controls

- [Scale Container Lines Limited](/company/07070029) (07070029)




## Companies at the same address

- [Scale Container Lines Limited](/company/07070029) (07070029)
- [Warrant Group (Trustee) Limited](/company/14624144) (14624144)
- [Warrant Group 2019 Limited](/company/12333568) (12333568)