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Warp Group Limited

Warp Group Limited is an active company incorporated on 9 June 2005 with the registered office located in London, Greater London. Warp Group Limited was registered 20 years ago.
Status
Active
Active since 9 years ago
Company No
05475884
Private limited company
Age
20 years
Incorporated 9 June 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 September 2025 (1 month ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 29 June 2025
Due by 29 March 2026 (4 months remaining)
Address
Spectrum House
32-34 Gordon House Road
London
NW5 1LP
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Business Executive • English • Lives in England • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Warp Records Limited
Mr Kevin Fleming is a mutual person.
Active
Warp Music 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£454K
Decreased by £344K (-43%)
Turnover
£15.14M
Increased by £1.02M (+7%)
Employees
46
Decreased by 7 (-13%)
Total Assets
£7.66M
Decreased by £194K (-2%)
Total Liabilities
-£5.83M
Decreased by £406K (-7%)
Net Assets
£1.83M
Increased by £212K (+13%)
Debt Ratio (%)
76%
Decreased by 3.29% (-4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Group Accounts Submitted
7 Months Ago on 3 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Group Accounts Submitted
1 Year 6 Months Ago on 10 Apr 2024
Confirmation Submitted
2 Years Ago on 10 Oct 2023
Group Accounts Submitted
2 Years 3 Months Ago on 7 Jul 2023
Confirmation Submitted
3 Years Ago on 18 Oct 2022
Group Accounts Submitted
3 Years Ago on 1 Jul 2022
Group Accounts Submitted
3 Years Ago on 24 Dec 2021
Mr Kevin Fleming (PSC) Details Changed
4 Years Ago on 1 Jul 2021
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Documents
Confirmation statement made on 5 September 2025 with no updates
Submitted on 8 Sep 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 3 Apr 2025
Confirmation statement made on 5 September 2024 with no updates
Submitted on 12 Sep 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 10 Apr 2024
Confirmation statement made on 5 September 2023 with no updates
Submitted on 10 Oct 2023
Group of companies' accounts made up to 30 June 2022
Submitted on 7 Jul 2023
Confirmation statement made on 5 September 2022 with no updates
Submitted on 18 Oct 2022
Group of companies' 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 23 May 2022
Group of companies' accounts made up to 30 June 2020
Submitted on 24 Dec 2021
Repayment History
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