WARRANT SECURITIES LIMITED
03244159Other business support service activities n.e.c.
WARRANT SECURITIES LIMITED
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
One Wellstones Watford Hertfordshire WD17 2AE
Full company profile for WARRANT SECURITIES LIMITED (03244159), an active property, infrastructure and construction company based in Hertfordshire, United Kingdom. Incorporated 30 Aug 1996. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2025)
Cash in Bank
£129.04k
Net Assets
£1.71M
Total Liabilities
£1.12M
Turnover
£228.25k
Employees
2
Debt Ratio
40%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Oct Year End | 2024 31 Oct Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 7 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Warrant Investments Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Anthony Ian Fine
Ceased 16 Dec 2024
Jeremy Laurence Stevens
Ceased 16 Dec 2024
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Windsor House, 204 Lower High Street, Watford (WD17 2EH) WATFORD | Freehold | - | 1 Apr 2016 |
100 and 102 East Street, Southampton (SO14 3HH) SOUTHAMPTON | Freehold | - | 9 Jul 2001 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Apr 2026 | Accounts | Annual accounts made up to 31 Oct 2025 | |
| 5 Sept 2025 | Confirmation Statement | Confirmation statement made on 30 Aug 2025 with no updates | |
| 29 Apr 2025 | Accounts | Annual accounts made up to 31 Oct 2024 | |
| 16 Dec 2024 | Persons With Significant Control | Cessation of Jeremy Laurence Stevens as a person with significant control on 16 Dec 2024 | |
| 16 Dec 2024 | Persons With Significant Control | Cessation of Anthony Ian Fine as a person with significant control on 16 Dec 2024 |
Annual accounts made up to 31 Oct 2025
Confirmation statement made on 30 Aug 2025 with no updates
Annual accounts made up to 31 Oct 2024
Cessation of Jeremy Laurence Stevens as a person with significant control on 16 Dec 2024
Cessation of Anthony Ian Fine as a person with significant control on 16 Dec 2024
Recent Activity
Latest Activity
Annual accounts made up to 31 Oct 2025
2 months ago on 29 Apr 2026
Confirmation statement made on 30 Aug 2025 with no updates
9 months ago on 5 Sept 2025
Annual accounts made up to 31 Oct 2024
1 years ago on 29 Apr 2025
Cessation of Jeremy Laurence Stevens as a person with significant control on 16 Dec 2024
1 years ago on 16 Dec 2024
Cessation of Anthony Ian Fine as a person with significant control on 16 Dec 2024
1 years ago on 16 Dec 2024