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Warp Technologies Limited
Warp Technologies Limited is an active company incorporated on 12 October 2004 with the registered office located in Brighton, East Sussex. Warp Technologies Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05257603
Private limited company
Age
20 years
Incorporated
12 October 2004
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
5 March 2025
(6 months ago)
Next confirmation dated
5 March 2026
Due by
19 March 2026
(6 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Warp Technologies Limited
Contact
Address
4th Floor, Park Gate
161-163 Preston Road
Brighton
BN1 6AF
England
Same address for the past
8 years
Companies in BN1 6AF
Telephone
02392280415
Email
Available in Endole App
Website
Warp.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Dr Henry Otto Brunjes
Director • Doctor • British • Lives in England • Born in Oct 1954
Barry Gray
Director • British • Lives in England • Born in Jun 1975
Gavin James Sampson
Director • Finance Director • British • Lives in UK • Born in Nov 1986
John Douglas Warner
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1951
Kuro Health Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Kuro Health Limited
John Douglas Warner, Gavin James Sampson, and 2 more are mutual people.
Active
Folkington Finance Limited
John Douglas Warner, Gavin James Sampson, and 1 more are mutual people.
Active
Kuro Health Services Limited
John Douglas Warner, Gavin James Sampson, and 1 more are mutual people.
Active
The Frobisher Development Company Limited
John Douglas Warner is a mutual person.
Active
Fortgate Investments Limited
John Douglas Warner is a mutual person.
Active
Physio-Link Services Limited
John Douglas Warner and Gavin James Sampson are mutual people.
Active
CML Reporting Limited
John Douglas Warner and Gavin James Sampson are mutual people.
Active
Quality Medical Group Limited
John Douglas Warner and Gavin James Sampson are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£199.63K
Increased by £106.54K (+114%)
Turnover
£2.98M
Increased by £114.58K (+4%)
Employees
29
Same as previous period
Total Assets
£1.12M
Decreased by £14.75K (-1%)
Total Liabilities
-£279.07K
Decreased by £83.19K (-23%)
Net Assets
£843.95K
Increased by £68.44K (+9%)
Debt Ratio (%)
25%
Decreased by 6.99% (-22%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Aug 2025
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Accounting Period Shortened
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 Mar 2023
Small Accounts Submitted
2 Years 8 Months Ago on 29 Dec 2022
Mr Barry Gray Appointed
2 Years 11 Months Ago on 14 Sep 2022
Kuro Health Limited (PSC) Details Changed
8 Years Ago on 6 Jun 2017
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 14 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 5 Mar 2024
Change of details for Kuro Health Limited as a person with significant control on 6 June 2017
Submitted on 6 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 5 March 2023 with no updates
Submitted on 16 Mar 2023
Accounts for a small company made up to 31 December 2021
Submitted on 29 Dec 2022
Termination of appointment of Michael Andrew Miller as a director on 14 September 2022
Submitted on 16 Sep 2022
Explore All Documents
Repayment History
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See All Charges & CCJs