ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Warpaint London Plc

Warpaint London Plc is an active company incorporated on 4 July 2016 with the registered office located in Iver, Buckinghamshire. Warpaint London Plc was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10261717
Public limited company
Age
9 years
Incorporated 4 July 2016
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Units B&C Orbital Forty Six
The Ridgeway Trading Estate
Iver
Buckinghamshire
SL0 9HW
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary/Director • British • Lives in England • Born in Dec 1960
Director • British • Lives in England • Born in Mar 1963
Director • British • Lives in England • Born in Sep 1962
Director • Non Executive Director • British • Lives in UK • Born in Sep 1974
Director • British • Lives in England • Born in Sep 1958
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Badgequo Limited
Mr Samuel Bazini, Eoin Alan Macleod, and 1 more are mutual people.
Active
Retra Holdings Limited
Mr Samuel Bazini, Eoin Alan Macleod, and 1 more are mutual people.
Active
Retra OWN Label Limited
Mr Samuel Bazini, Eoin Alan Macleod, and 1 more are mutual people.
Active
Treasured Scents Limited
Mr Samuel Bazini is a mutual person.
Active
Warpaint Holdings Limited
Mr Samuel Bazini and Eoin Alan Macleod are mutual people.
Active
Grounds Management Association Limited
Paul George Hagon is a mutual person.
Active
Brand Architekts Group Limited
Eoin Alan Macleod is a mutual person.
Active
Vivobarefoot Limited
Indira Thambiah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£21.89M
Increased by £12.83M (+142%)
Turnover
£101.61M
Increased by £12.02M (+13%)
Employees
155
Increased by 14 (+10%)
Total Assets
£85.56M
Increased by £20.53M (+32%)
Total Liabilities
-£12.27M
Decreased by £5.96M (-33%)
Net Assets
£73.29M
Increased by £26.49M (+57%)
Debt Ratio (%)
14%
Decreased by 13.69% (-49%)
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Group Accounts Submitted
2 Months Ago on 27 Jun 2025
Group Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Ms Indira Thambiah Appointed
1 Year 8 Months Ago on 1 Jan 2024
Mrs Sharon Mary Daly Appointed
1 Year 8 Months Ago on 1 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
Group Accounts Submitted
2 Years 2 Months Ago on 13 Jun 2023
John Travis Collier Resigned
2 Years 8 Months Ago on 31 Dec 2022
Confirmation Submitted
3 Years Ago on 18 Jul 2022
Get Credit Report
Discover Warpaint London Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Resolutions
Submitted on 4 Jul 2025
Confirmation statement made on 3 July 2025 with no updates
Submitted on 3 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Statement of capital following an allotment of shares on 12 February 2025
Submitted on 20 Feb 2025
Statement of capital following an allotment of shares on 9 December 2024
Submitted on 17 Dec 2024
Statement of capital following an allotment of shares on 19 September 2024
Submitted on 23 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Confirmation statement made on 3 July 2024 with updates
Submitted on 4 Jul 2024
Resolutions
Submitted on 4 Jul 2024
Statement of capital following an allotment of shares on 9 May 2024
Submitted on 22 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year