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Warp Records Limited
Warp Records Limited is an active company incorporated on 25 February 1993 with the registered office located in London, Greater London. Warp Records Limited was registered 32 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02793717
Private limited company
Age
32 years
Incorporated
25 February 1993
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
6 December 2024
(9 months ago)
Next confirmation dated
6 December 2025
Due by
20 December 2025
(3 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Full
Next accounts for period
28 June 2025
Due by
28 March 2026
(6 months remaining)
Learn more about Warp Records Limited
Contact
Address
Spectrum House
32 - 34 Gordon House Road
London
NW5 1LP
Same address for the past
15 years
Companies in NW5 1LP
Telephone
02072848350
Email
Available in Endole App
Website
Warp.net
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Kevin Fleming
Director • Record Label Executive • English • Lives in England • Born in Jun 1960
Warp Group Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Warp Music Limited
Mr Kevin Fleming is a mutual person.
Active
Warp Group Limited
Mr Kevin Fleming is a mutual person.
Active
Bleep Limited
Mr Kevin Fleming is a mutual person.
Active
Luckyme Records Two Ltd
Mr Kevin Fleming is a mutual person.
Active
Ochre Music Limited
Mr Kevin Fleming is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£392K
Decreased by £239K (-38%)
Turnover
£11.37M
Increased by £990K (+10%)
Employees
40
Increased by 4 (+11%)
Total Assets
£10.43M
Increased by £852K (+9%)
Total Liabilities
-£4.66M
Increased by £612K (+15%)
Net Assets
£5.77M
Increased by £240K (+4%)
Debt Ratio (%)
45%
Increased by 2.42% (+6%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 3 Apr 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Jan 2023
Stephen Michael Christian Resigned
2 Years 9 Months Ago on 18 Nov 2022
Full Accounts Submitted
3 Years Ago on 1 Jul 2022
Kevin Fleming (PSC) Resigned
3 Years Ago on 30 Jun 2022
Mr Kevin Fleming (PSC) Details Changed
4 Years Ago on 1 Jul 2021
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 30 June 2024
Submitted on 3 Apr 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 16 Dec 2024
Full accounts made up to 30 June 2023
Submitted on 10 Apr 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 10 Jan 2024
Cessation of Kevin Fleming as a person with significant control on 30 June 2022
Submitted on 1 Dec 2023
Full accounts made up to 30 June 2022
Submitted on 5 Jul 2023
Confirmation statement made on 6 December 2022 with no updates
Submitted on 13 Jan 2023
Termination of appointment of Stephen Michael Christian as a director on 18 November 2022
Submitted on 1 Dec 2022
Full accounts made up to 30 June 2021
Submitted on 1 Jul 2022
Change of details for Mr Kevin Fleming as a person with significant control on 1 July 2021
Submitted on 18 May 2022
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Repayment History
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See All Charges & CCJs