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Warpaint Cosmetics (2014) Limited

Warpaint Cosmetics (2014) Limited is an active company incorporated on 31 March 2014 with the registered office located in Iver, Buckinghamshire. Warpaint Cosmetics (2014) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08967038
Private limited company
Age
11 years
Incorporated 31 March 2014
Size
Medium
Balance sheet is under £27M
Under 250 employees
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 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Warpaint Cosmetics (2014) Limited
Contact Update Details
Address
Units B&C, Orbital Forty Six, Units B & C, Orbital Forty Six
The Ridgeway Trading Estate
Iver
Buckinghamshire
SL0 9HW
England
Same address for the past 7 years
Telephone
01753 639130
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Neil Simon Rodol
Director • British • Lives in England • Born in Sep 1962
Eoin Alan Macleod
Director • British • Lives in UK • Born in Sep 1962
Samuel Bazini
Director • British • Lives in England • Born in Mar 1963
Warpaint Cosmetics Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Treasured Scents Limited
Samuel Bazini and are mutual people.
Active
Treasured Scents (2014) Limited
Samuel Bazini, Eoin Alan Macleod, and 1 more are mutual people.
Active
Warpaint Cosmetics Group Limited
Samuel Bazini, Eoin Alan Macleod, and 1 more are mutual people.
Active
Badgequo Limited
Samuel Bazini is a mutual person.
Active
Brand Architekts Group Limited
Neil Simon Rodol is a mutual person.
Active
Warpaint Cosmetics Limited
Samuel Bazini is a mutual person.
Active
Iver Management Limited
Samuel Bazini is a mutual person.
Active
Retra Holdings Limited
Samuel Bazini is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£4.64M
Increased by £3.62M (+353%)
Turnover
£61.1M
Increased by £5.72M (+10%)
Employees
81
Increased by 7 (+9%)
Total Assets
£36.37M
Increased by £6.12M (+20%)
Total Liabilities
-£17.86M
Decreased by £1.97M (-10%)
Net Assets
£18.51M
Increased by £8.09M (+78%)
Debt Ratio (%)
49%
Decreased by 16.45% (-25%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Amended Full Accounts Submitted
9 Months Ago on 23 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Mr Neil Simon Rodol Appointed
1 Year 8 Months Ago on 28 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 19 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 May 2023
New Charge Registered
2 Years 9 Months Ago on 18 Jan 2023
Full Accounts Submitted
3 Years Ago on 2 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 15 Apr 2025
Amended full accounts made up to 31 December 2023
Submitted on 23 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 15 Apr 2024
Appointment of Mr Neil Simon Rodol as a director on 28 February 2024
Submitted on 29 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 19 Jul 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 9 May 2023
Registration of charge 089670380002, created on 18 January 2023
Submitted on 24 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 2 Sep 2022
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Repayment History
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