WARPAINT COSMETICS GROUP LIMITED

Active Iver

Wholesale of perfume and cosmetics

3 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Wholesale of perfume and cosmetics
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WARPAINT COSMETICS GROUP LIMITED

Wholesale of perfume and cosmetics

Founded 14 Apr 2014 Active Iver, England 3 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Wholesale of perfume and cosmetics
Accounts Submitted 12 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 28 Apr 2026 Next due 28 Apr 2027 11 months remaining
Net assets £15M £6K 2024 year on year
Total assets £21M £2M 2024 year on year
Total Liabilities £6M £2M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Units B&C, Orbital Forty Six, Units B & C, Orbital Forty Six The Ridgeway Trading Estate Iver Buckinghamshire SL0 9HW England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for WARPAINT COSMETICS GROUP LIMITED (08994198), an active supply chain, manufacturing and commerce models company based in Iver, England. Incorporated 14 Apr 2014. Wholesale of perfume and cosmetics. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£10.30k

Decreased by £30.00 (-0%)

Net Assets

£15.21M

Decreased by £6.00k (-0%)

Total Liabilities

£5.99M

Decreased by £2.01M (-25%)

Turnover

N/A

Employees

3

Increased by 1 (+50%)

Debt Ratio

28%

Decreased by 6 (-18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 15,000,098 Shares £15.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Aug 2014215,000,000£15.00m£1
27 Aug 2014298£98£1

Officers

Officers

3 active
Status
Bazini, SamuelDirectorBritishEngland6314 Apr 2014Active
Macleod, Eoin AlanDirectorBritishUnited Kingdom6314 Apr 2014Active
Rodol, Neil SimonDirectorBritishEngland6328 Feb 2024Active

Shareholders

Shareholders (1)

Warpaint London Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Warpaint London Plc

United Kingdom

Active
Notified 11 Nov 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

WARPAINT LONDON PLC united kingdom
WARPAINT COSMETICS GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026Confirmation StatementConfirmation statement made on 14 Apr 2026 with no updates
12 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Apr 2025Confirmation StatementConfirmation statement made on 14 Apr 2025 with no updates
18 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
15 Apr 2024Confirmation StatementConfirmation statement made on 14 Apr 2024 with no updates
28 Apr 2026 Confirmation Statement

Confirmation statement made on 14 Apr 2026 with no updates

12 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 Apr 2025 Confirmation Statement

Confirmation statement made on 14 Apr 2025 with no updates

18 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

15 Apr 2024 Confirmation Statement

Confirmation statement made on 14 Apr 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 14 Apr 2026 with no updates

1 weeks ago on 28 Apr 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 12 Sept 2025

Confirmation statement made on 14 Apr 2025 with no updates

1 years ago on 15 Apr 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 18 Sept 2024

Confirmation statement made on 14 Apr 2024 with no updates

2 years ago on 15 Apr 2024