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Company number
13048838

WARRANTY GROUP LIMITED

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

Company details

Wales, Wales 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
WARRANTY GROUP LIMITED
Company number
13048838
Registered office
5A PENTY NEWYDD, CAERPHILLY BUSINESS PARK, CAERPHILLY, CAERPHILLY, CF83 3GS, WALES · 136 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 November 2020
Status
Active
Age
5 years
Nature of business (SIC)
95220 — Repair of household appliances and home and garden equipment
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
10 Dec 2026
Confirmation statement — last
26 Nov 2025

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 Richard James Hynam
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/11/2020

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Richard James Hynam
born 12/1984 · Wales owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 27/11/2020 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/11/2020 Person with significant control added Mr Richard James Hynam

Documents for WARRANTY GROUP 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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Read the API docs

Frequently asked questions

What is the company number of WARRANTY GROUP LIMITED?
According to the official registry, the company number of WARRANTY GROUP LIMITED is 13048838.
Where is WARRANTY GROUP LIMITED registered?
The registered office is 5A PENTY NEWYDD, CAERPHILLY BUSINESS PARK, CAERPHILLY, CAERPHILLY, CF83 3GS, WALES.
What is the SIC code of WARRANTY GROUP LIMITED?
The nature of business is recorded under SIC code 95220 — Repair of household appliances and home and garden equipment.
Who controls WARRANTY GROUP LIMITED?
Mr Richard James Hynam is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of WARRANTY GROUP LIMITED due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About WARRANTY GROUP LIMITED (13048838)

WARRANTY GROUP LIMITED is a private limited company incorporated on 27 November 2020 and registered in the United Kingdom under company number 13048838. Its registered office is at 5A PENTY NEWYDD, CAERPHILLY BUSINESS PARK, CAERPHILLY, CAERPHILLY, CF83 3GS, WALES. The recorded nature of business is repair of household appliances and home and garden equipment (SIC 95220). The company is currently active , with statutory accounts last made up to 30 November 2025. , and the person with significant control is Mr Richard James Hynam. 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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