SBS WARP LTD
Other information technology service activities
SBS WARP LTD
Other information technology service activities
Previous Company Names
Contact & Details
Contact
Registered Address
Unit 9 Unit 9 Highpoint Business Village Henwood Ashford TN24 8DH England
Full company profile for SBS WARP LTD (08187191), an active creative, media and publishing company based in Ashford, England. Incorporated 21 Aug 2012. Other information technology service activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Cash in Bank
£59.55k
Net Assets
£478.32k
Total Liabilities
£228.37k
Turnover
N/A
Employees
14
Debt Ratio
32%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Dec Year End | 2024 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Goodwin, Jonathan Charles | Director | British | England | 21 Aug 2012 | Active |
| Goodwin, Matthew Alan | Director | British | England | 31 Mar 2025 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (1)
Warpco Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Gina Mary Goodwin
Ceased 31 Mar 2025
Paul Eric Goodwin
Ceased 31 Mar 2025
Jonathan Charles Goodwin
Ceased 31 Mar 2025
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 May 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 31 Mar 2026 | Confirmation Statement | Confirmation statement made on 31 Mar 2026 with updates | |
| 24 Mar 2026 | Accounts | Annual accounts made up to 31 Dec 2025 | |
| 3 Apr 2025 | Confirmation Statement | Confirmation statement made on 31 Mar 2025 with updates | |
| 2 Apr 2025 | Officers | Change to director Mr Jonathan Charles Goodwin on 2 Apr 2025 |
Change Registered Office Address Company With Date Old Address New Address
Confirmation statement made on 31 Mar 2026 with updates
Annual accounts made up to 31 Dec 2025
Confirmation statement made on 31 Mar 2025 with updates
Change to director Mr Jonathan Charles Goodwin on 2 Apr 2025
Recent Activity
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 months ago on 6 May 2026
Confirmation statement made on 31 Mar 2026 with updates
2 months ago on 31 Mar 2026
Annual accounts made up to 31 Dec 2025
2 months ago on 24 Mar 2026
Confirmation statement made on 31 Mar 2025 with updates
1 years ago on 3 Apr 2025
Change to director Mr Jonathan Charles Goodwin on 2 Apr 2025
1 years ago on 2 Apr 2025