WARPAINT HOLDINGS LIMITED

Active West Byfleet

Non-trading company

0 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Non-trading company
W

WARPAINT HOLDINGS LIMITED

Non-trading company

Founded 4 Jul 2016 Active West Byfleet, United Kingdom 0 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Non-trading company

Previous Company Names

JONHENLON LIMITED 4 Jul 2016 — 22 Dec 2017
Accounts Submitted 12 Feb 2026 Next due 28 Feb 2027 9 months remaining
Confirmation Submitted 7 Jul 2025 Next due 18 Jul 2026 2 months remaining
Net assets £850K £0 2025 year on year
Total assets £850K £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Park Court Pyrford Road West Byfleet Surrey KT14 6SD United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for WARPAINT HOLDINGS LIMITED (10260891), an active supply chain, manufacturing and commerce models company based in West Byfleet, United Kingdom. Incorporated 4 Jul 2016. Non-trading company. 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 (2017–2025)

Cash in Bank

N/A

Net Assets

£849.68k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 16,340,000 Shares £850k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Nov 201616,340,000£850k£0.052

Officers

Officers

2 active
Status
Eoin Alan MacleodDirectorBritishEngland634 Jul 2016Active
Samuel BaziniDirectorBritishEngland634 Jul 2016Active

Shareholders

Shareholders (2)

Eoin Alan Macleod
50.0%
Samuel Bazini
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Eoin Alan Macleod

British

Active
Notified 4 Jul 2016
Residence England
DOB September 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,significant Influence Or Control

Eoin Alan Macleod

British

Active
Notified 4 Jul 2016
Residence United Kingdom
DOB September 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Samuel Bazini

British

Active
Notified 4 Jul 2016
Residence England
DOB March 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Samuel Bazini

British

Active
Notified 4 Jul 2016
Residence England
DOB March 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,significant Influence Or Control

Group Structure

Group Structure

WARPAINT HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Feb 2026AccountsAnnual accounts made up to 31 May 2025
7 Jul 2025Confirmation StatementConfirmation statement made on 4 Jul 2025 with no updates
12 Feb 2025AccountsAnnual accounts made up to 31 May 2024
5 Jul 2024Confirmation StatementConfirmation statement made on 4 Jul 2024 with no updates
20 Dec 2023AccountsAnnual accounts made up to 31 May 2023
12 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

7 Jul 2025 Confirmation Statement

Confirmation statement made on 4 Jul 2025 with no updates

12 Feb 2025 Accounts

Annual accounts made up to 31 May 2024

5 Jul 2024 Confirmation Statement

Confirmation statement made on 4 Jul 2024 with no updates

20 Dec 2023 Accounts

Annual accounts made up to 31 May 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2025

3 months ago on 12 Feb 2026

Confirmation statement made on 4 Jul 2025 with no updates

10 months ago on 7 Jul 2025

Annual accounts made up to 31 May 2024

1 years ago on 12 Feb 2025

Confirmation statement made on 4 Jul 2024 with no updates

1 years ago on 5 Jul 2024

Annual accounts made up to 31 May 2023

2 years ago on 20 Dec 2023