WARP DIGITAL DEVELOPMENT LIMITED

Active Kingston Upon Thames

Business and domestic software development

1 employees website.com
Business and domestic software development
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WARP DIGITAL DEVELOPMENT LIMITED

Business and domestic software development

Founded 24 Oct 2018 Active Kingston Upon Thames, England 1 employees website.com
Business and domestic software development
Accounts Submitted 16 Jul 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 21 Oct 2025 Next due 2 Nov 2026 5 months remaining
Net assets £26K £582K 2025 year on year
Total assets £27K £582K 2025 year on year
Total Liabilities £676 £320 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

Full company profile for WARP DIGITAL DEVELOPMENT LIMITED (11639244), an active company based in Kingston Upon Thames, England. Incorporated 24 Oct 2018. 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 (2019–2025)

Cash in Bank

£26.74k

Net Assets

£26.11k

Decreased by £582.08k (-96%)

Total Liabilities

£676.00

Increased by £320.00 (+90%)

Turnover

N/A

Employees

1

Debt Ratio

3%

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

1 active 2 resigned
Status
Richard Ian TurnerDirectorBritishUnited Kingdom5724 Oct 2018Active

Shareholders

Shareholders (1)

Warp Digital Entertainment Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 24 Oct 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

WARP DIGITAL DEVELOPMENT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025Confirmation StatementConfirmation statement made on 19 Oct 2025 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
1 Nov 2024Confirmation StatementConfirmation statement made on 19 Oct 2024 with no updates
21 Aug 2024AccountsAnnual accounts made up to 30 Apr 2024
21 Oct 2025 Confirmation Statement

Confirmation statement made on 19 Oct 2025 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

1 Nov 2024 Confirmation Statement

Confirmation statement made on 19 Oct 2024 with no updates

21 Aug 2024 Accounts

Annual accounts made up to 30 Apr 2024

Recent Activity

Latest Activity

Confirmation statement made on 19 Oct 2025 with no updates

6 months ago on 21 Oct 2025

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 19 Oct 2024 with no updates

1 years ago on 1 Nov 2024

Annual accounts made up to 30 Apr 2024

1 years ago on 21 Aug 2024