Warrantywise Limited
- Company number
- 07963594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Feb 2012
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Wise Group Holdings Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ECCLES, Donna | Director | 4 Jan 2024 | 24 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lawrence H Whittaker | Significant Influence Or Control | 6 Apr 2016 | 20 Feb 2017 |
| Wise Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Feb 2017 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2025 | £13,723,681 | £6,835,111 | £3,111,228 | 1 |
| 30 Apr 2024 | £15,485,360 | £5,753,193 | £4,734,608 | 142 |
| 30 Apr 2023 | - | £3,166,608 | £2,081,092 | 126 |
| 30 Apr 2022 | £14,601,238 | £2,291,978 | £3,996,211 | 99 |
| 30 Apr 2021 | - | - | - | - |
| 30 Apr 2020 | £8,049,318 | £2,810,992 | £1,263,072 | 77 |
| 30 Apr 2019 | - | - | - | - |
| 30 Apr 2018 | - | - | - | - |
| 30 Apr 2017 Dormant | - | £100 | - | - |
| 29 Feb 2016 Dormant | - | £1 | - | - |
| 28 Feb 2015 Dormant | - | £1 | - | - |
| 28 Feb 2014 Dormant | - | £1 | - | - |
| 28 Feb 2013 Dormant | - | £3 | £3 | - |
Connections
Owned by
Warrantywise Limited → Wise Group Holdings Limited
Companies at the same address
- Lister Collection Ltd (11919691)
- Lister Motor Company Ltd (08535604)
- Rocket Centre Blackburn Ltd (11566491)
- Warrantywise Corporate Limited (10983736)
- Wise Group Holdings Limited (10613336)
- Wise Group Properties Ch Ltd (17191195)
- Wise Group Properties Ltd (10139092)