WARRANT INVESTMENTS PLC
Company details
- Registered name
- WARRANT INVESTMENTS PLC
- Company number
- 02911522
- Registered office
- ONE WELLSTONES, WATFORD, HERTFORDSHIRE, WD17 2AE
- Company type
- Public Limited Company
- Incorporated on
- 22 March 1994
- Status
- Active
- Age
- 32 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 11 Jun 2027
- Confirmation statement — last
- 28 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 17 of 88 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/06/2016 | Person with significant control added | — | Mr Jeremy Laurence Stevens |
| 30/06/2016 | Person with significant control added | — | Mr Anthony Ian Fine |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 27,804 | 27,718 |
| Net assets | 15,256 ▼ 3.7% | 15,846 |
| Employees (avg) | 5 | 5 |
Documents for WARRANT INVESTMENTS PLC
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About WARRANT INVESTMENTS PLC (02911522)
WARRANT INVESTMENTS PLC is a public limited company incorporated on 22 March 1994 and registered in the United Kingdom under company number 02911522. Its registered office is at ONE WELLSTONES, WATFORD, HERTFORDSHIRE, WD17 2AE. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Mr Anthony Ian Fine. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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