opendata.bot
Company number
09287738

INDEPENDENT WARRANTY LIMITED

Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
INDEPENDENT WARRANTY LIMITED
Company number
09287738
Registered office
DERNGATE MEWS, DERNGATE, NORTHAMPTON, NN1 1UE · 168 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 October 2014
Status
Active
Age
11 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
05 Feb 2027
Confirmation statement — last
22 Jan 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.

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

Mr Justin Marcus Bourner
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Roy Hodgson
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Ms Sarah Wallis
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Roy Hodgson
born 05/1955 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016 Controls 5 companies
Ms Sarah Wallis
born 05/1977 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016 Controls 3 companies
Mr Justin Marcus Bourner
born 07/1969 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 14/11/2019 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/11/2019 Person with significant control ceased Mr Justin Marcus Bourner
06/04/2016 Person with significant control added Ms Sarah Wallis
06/04/2016 Person with significant control added Mr Roy Hodgson
06/04/2016 Person with significant control added Mr Justin Marcus Bourner

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for INDEPENDENT WARRANTY LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/09287738
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of INDEPENDENT WARRANTY LIMITED?
According to the official registry, the company number of INDEPENDENT WARRANTY LIMITED is 09287738.
Where is INDEPENDENT WARRANTY LIMITED registered?
The registered office is DERNGATE MEWS, DERNGATE, NORTHAMPTON, NN1 1UE.
What is the SIC code of INDEPENDENT WARRANTY LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls INDEPENDENT WARRANTY LIMITED?
Mr Justin Marcus Bourner is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of INDEPENDENT WARRANTY LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About INDEPENDENT WARRANTY LIMITED (09287738)

INDEPENDENT WARRANTY LIMITED is a private limited company incorporated on 30 October 2014 and registered in the United Kingdom under company number 09287738. Its registered office is at DERNGATE MEWS, DERNGATE, NORTHAMPTON, NN1 1UE. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Mr Justin Marcus Bourner. 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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