ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

SBS Warp Ltd

SBS Warp Ltd is an active company incorporated on 21 August 2012 with the registered office located in Ashford, Kent. SBS Warp Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08187191
Private limited company
Age
13 years
Incorporated 21 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 9 Unit 9 Highpoint Business Village
Henwood
Ashford
TN24 8DH
England
Same address for the past 7 years
Telephone
01233 884761
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1958
Director • Software Developer • British • Lives in England • Born in Aug 1984
Director • Sports Coach • British • Lives in England • Born in Aug 1958
Director • British • Lives in England • Born in Oct 1988
Warpco Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Lyncot Services Limited
Gina Mary Goodwin, Paul Eric Goodwin, and 1 more are mutual people.
Active
Request A Quote Limited
Jonathan Charles Goodwin and Matthew Alan Goodwin are mutual people.
Active
Warpco Ltd
Matthew Alan Goodwin is a mutual person.
Active
Brands
Warp Design
Warp Design is a web design and digital marketing agency based in Kent and Bedfordshire.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£27.3K
Increased by £9.4K (+53%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 6 (+75%)
Total Assets
£677.73K
Increased by £10.28K (+2%)
Total Liabilities
-£196.01K
Increased by £2.39K (+1%)
Net Assets
£481.72K
Increased by £7.88K (+2%)
Debt Ratio (%)
29%
Decreased by 0.09% (-0%)
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Warpco Ltd (PSC) Details Changed
7 Months Ago on 2 Apr 2025
Mr Jonathan Charles Goodwin Details Changed
7 Months Ago on 2 Apr 2025
Mr Jonathan Charles Goodwin (PSC) Details Changed
7 Months Ago on 2 Apr 2025
Jonathan Charles Goodwin (PSC) Resigned
7 Months Ago on 31 Mar 2025
Gina Mary Goodwin Resigned
7 Months Ago on 31 Mar 2025
Warpco Ltd (PSC) Appointed
7 Months Ago on 31 Mar 2025
Paul Eric Goodwin (PSC) Resigned
7 Months Ago on 31 Mar 2025
Mr Jonathan Charles Goodwin (PSC) Details Changed
7 Months Ago on 31 Mar 2025
Gina Mary Goodwin (PSC) Resigned
7 Months Ago on 31 Mar 2025
Get Credit Report
Discover SBS Warp Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 31 March 2025 with updates
Submitted on 3 Apr 2025
Director's details changed for Mr Jonathan Charles Goodwin on 2 April 2025
Submitted on 2 Apr 2025
Cessation of Jonathan Charles Goodwin as a person with significant control on 31 March 2025
Submitted on 2 Apr 2025
Change of details for Warpco Ltd as a person with significant control on 2 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Gina Mary Goodwin as a director on 31 March 2025
Submitted on 2 Apr 2025
Change of details for Mr Jonathan Charles Goodwin as a person with significant control on 2 April 2025
Submitted on 2 Apr 2025
Notification of Warpco Ltd as a person with significant control on 31 March 2025
Submitted on 1 Apr 2025
Change of details for Mr Jonathan Charles Goodwin as a person with significant control on 31 March 2025
Submitted on 1 Apr 2025
Cessation of Paul Eric Goodwin as a person with significant control on 31 March 2025
Submitted on 1 Apr 2025
Cessation of Gina Mary Goodwin as a person with significant control on 31 March 2025
Submitted on 1 Apr 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year