# Warranty Solutions Group Ltd

## Details

- **Company number:** [13257955](https://find-and-update.company-information.service.gov.uk/company/13257955)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Mar 2021
- **Registered office:** FIRST FLOOR THE GATEHOUSE, GATEHOUSE WAY, AYLESBURY, HP19 8DB
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PIPE, Keith Andrew | director | 2 Jan 2025 |  |
| CASEY, Lisa | director | 22 Feb 2023 |  |
| COLINSWOOD, John | director | 1 Mar 2022 |  |
| NEWBERY, Stephanie Rachael | director | 10 Mar 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Stephanie Rachael Newbery | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Mar 2021 | 19 Mar 2021 |
| Mrs Stephanie Rachael Newbery | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 8 Nov 2021 | 26 Apr 2022 |
| Mr Peter Stacey Molyneux Jacob | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 19 Mar 2021 | 26 Apr 2022 |
| Mr Peter Stacey Molyneux Jacob | voting-rights-25-to-50-percent | 27 Apr 2022 | 31 Dec 2024 |
| Mr John Colinswood | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 26 Apr 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £618,777 | £911,687 | 44 |
| 30 Apr 2024 | £9,406 | £261,042 | 24 |
| 30 Apr 2023 | -£98,753 | £127,253 | 10 |
| 30 Apr 2022 | - | £105,043 | 10 |




## Controls

- [Drive Cover Ltd](/company/14189036) (14189036)
- [Freedom Warranties Ltd](/company/13261880) (13261880)
- [Freedom Warranty Ltd](/company/14493750) (14493750)
- [Motorguard Warranties Ltd](/company/13265786) (13265786)
- [Warranty Professionals Ltd](/company/13289336) (13289336)
- [Warranty S G Ltd](/company/13338896) (13338896)
- [WSG Prep 4 Less Limited](/company/15767490) (15767490)



## Directors' other companies

- [COLINSWOOD, John](/person/5938770) - director at [Saddleback Builders Ltd](/company/13342614)
- [COLINSWOOD, John](/person/5938770) - director at [The Style Studio (Bucks) Limited](/company/16648384)



## Companies at the same address

- [Drive Cover Ltd](/company/14189036) (14189036)
- [Freedom Warranties Ltd](/company/13261880) (13261880)
- [Freedom Warranty Ltd](/company/14493750) (14493750)
- [Motorguard Warranties Ltd](/company/13265786) (13265786)
- [Warranty Professionals Ltd](/company/13289336) (13289336)
- [WSG Prep 4 Less Limited](/company/15767490) (15767490)