Ltd Facts The UK company register, as filed

Register entry · No. 13048838

WARRANTY GROUP LIMITED

Active Private Limited Company Incorporated 27 Nov 2020

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 30 Nov 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Nov 2020 (5 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5A PENTY NEWYDD, CAERPHILLY BUSINESS PARK, CAERPHILLY, CAERPHILLY, WALES, CF83 3GS

    As filed with Companies House.

  2. Nature of business

    • 95220 Repair of household appliances and home and garden equipment

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    10 Dec 2026
    Last made up to
    26 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WARRANTY GROUP LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 not published not published £1 £1 —
30 Nov 2024 not published not published £1 £1 —
30 Nov 2023 not published not published £1 £1 —
30 Nov 2022 not published not published £1 £1 —
30 Nov 2021 not published not published £1 £1 —

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard James Hynam Managing Director Director 27 Nov 2020 — December 1984 British · Wales

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Richard James Hynam Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 27 Nov 2020 — December 1984 British · Wales

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is WARRANTY GROUP LIMITED still trading?

The register shows WARRANTY GROUP LIMITED as active.

What does WARRANTY GROUP LIMITED do?

It files the industry code 95220 (Repair of household appliances and home and garden equipment).

When was WARRANTY GROUP LIMITED set up?

It was incorporated on 27 November 2020.

When are WARRANTY GROUP LIMITED's accounts due?

Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.

When is WARRANTY GROUP LIMITED's next confirmation statement due?

By 10 December 2026.

Who runs WARRANTY GROUP LIMITED?

WARRANTY GROUP LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (95220), active, set up around the same time. More in this industry →

  1. 13087545 PBOC LIMITED Active Private Limited Company Inc. 17 Dec 2020 95220 · Repair of household appliances and home and garden equipment
  2. 13078735 GAVA PROPERTIES LTD Active Private Limited Company Inc. 14 Dec 2020 68100 · Buying and selling of own real estate
  3. 13071641 TEST VALLEY GARDEN MACHINERY LIMITED Active Private Limited Company Inc. 9 Dec 2020 95220 · Repair of household appliances and home and garden equipment
  4. 13067806 AMK ELECTRONICS LTD Active Private Limited Company Inc. 7 Dec 2020 95120 · Repair of communication equipment
  5. 13065809 3LEAF CLOVER LTD Active Private Limited Company Inc. 6 Dec 2020 81300 · Landscape service activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House