WARP DIGITAL ENTERTAINMENT LIMITED

Active Kingston Upon Thames

Business and domestic software development

12 employees website.com
Lifestyle and entertainment Business and domestic software development
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WARP DIGITAL ENTERTAINMENT LIMITED

Business and domestic software development

Founded 20 Jan 2014 Active Kingston Upon Thames, England 12 employees website.com
Lifestyle and entertainment Business and domestic software development

Previous Company Names

CARBON GAMES LIMITED 13 Nov 2014 — 17 Dec 2016
PLAYTHING INC LTD 20 Jan 2014 — 13 Nov 2014
Accounts Submitted 16 Jul 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 26 Jan 2026 Next due 3 Feb 2027 8 months remaining
Net assets £-47K £168K 2025 year on year
Total assets £344K £41K 2025 year on year
Total Liabilities £391K £126K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 14, Princeton Mews 167 London Road Kingston Upon Thames KT2 6PT England

Email

info@example.com

Website

www.example.com

Full company profile for WARP DIGITAL ENTERTAINMENT LIMITED (08851354), an active lifestyle and entertainment company based in Kingston Upon Thames, England. Incorporated 20 Jan 2014. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£12.23k

Decreased by £253.25k (-95%)

Net Assets

-£46.73k

Decreased by £167.51k (-139%)

Total Liabilities

£390.54k

Increased by £126.10k (+48%)

Turnover

N/A

Employees

12

Decreased by 4 (-25%)

Debt Ratio

114%

Increased by 45 (+65%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Jason Harvey PerkinsDirectorBritishEngland584 Jan 2019Active
Richard Ian TurnerDirectorBritishUnited Kingdom5720 Jan 2014Active
Stuart MillerDirectorBritishEngland4625 Jan 2021Active

Shareholders

Shareholders (3)

Richard Ian Turner
50.0%
Jason Harvey Perkins
40.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Jason Harvey Perkins

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Richard Ian Turner

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

WARP DIGITAL ENTERTAINMENT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2026Confirmation StatementConfirmation statement made on 20 Jan 2026 with no updates
16 Jul 2025AccountsAnnual accounts made up to 30 Apr 2025
8 Apr 2025AddressChange Registered Office Address Company With Date Old Address New Address
22 Jan 2025Confirmation StatementConfirmation statement made on 20 Jan 2025 with no updates
21 Aug 2024AccountsAnnual accounts made up to 30 Apr 2024
26 Jan 2026 Confirmation Statement

Confirmation statement made on 20 Jan 2026 with no updates

16 Jul 2025 Accounts

Annual accounts made up to 30 Apr 2025

8 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

22 Jan 2025 Confirmation Statement

Confirmation statement made on 20 Jan 2025 with no updates

21 Aug 2024 Accounts

Annual accounts made up to 30 Apr 2024

Recent Activity

Latest Activity

Confirmation statement made on 20 Jan 2026 with no updates

3 months ago on 26 Jan 2026

Annual accounts made up to 30 Apr 2025

10 months ago on 16 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 8 Apr 2025

Confirmation statement made on 20 Jan 2025 with no updates

1 years ago on 22 Jan 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 21 Aug 2024