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Warrant Investments PLC

Active 32 years old · 1,296th oldest of 4,506 · incorporated in the 1990s

Company number02911522

StatusActive

Incorporated22/03/1994

Accounts last made up to31/10/2025

Next accounts due30/04/2027

Accounts typeGROUP

Charges outstanding17

Registered office

ONE WELLSTONES, WATFORD, HERTFORDSHIRE, WD17 2AE

Other PLCs registered in Hertfordshire

Online

Website www.warrantgroup.net

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 291 documents on its Companies House record. The most recent accounts were filed on 30/04/2026. Its last confirmation statement or annual return was filed on 28/05/2026.

Filings: charges74

Filings: accounts13

Filings: confirmation statements10

Filings: annual returns2

Filings: officer changes1

The most recent filings

Confirmation statement 28/05/2026

Group accounts 30/04/2026

Confirmation statement 11/06/2025

Group accounts 29/04/2025

Charge registered or satisfied 28/06/2024

Charge registered or satisfied 18/06/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 3 who have resigned.

Jeremy Laurence Stevens Secretaryappointed 22/03/1994

Anthony Ian Fine Directorappointed 22/03/1994

Jeremy Laurence Stevens Directorappointed 22/03/1994

Who controls it

Companies must record the people or entities with significant control. The register shows 2 current entries.

Mr Jeremy Laurence Stevens
Owns 25% to 50% of the shares since 30/06/2016

Mr Anthony Ian Fine
Has significant influence or control since 30/06/2016

Charges

A charge is security a company gives a lender over its assets. This company has 88 registered charges, of which 17 are not yet recorded as satisfied.

A registered charge
Coutts & Company Outstanding, created 12/06/2024

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

82990 - Other business support service activities n.e.c.

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

1,296th oldest of 4,506 PLCs
One of the 1990s cohort
Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.