WARPCO LTD

Active Ashford

Other information technology service activities

2 employees website.com
Other information technology service activities
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WARPCO LTD

Other information technology service activities

Founded 20 Mar 2025 Active Ashford, England 2 employees website.com
Other information technology service activities
Accounts Submitted 23 Mar 2026 Next due 20 Dec 2026 6 months remaining
Confirmation Submitted 20 Mar 2026 Next due 2 Apr 2027 9 months remaining
Net assets £15K
Total assets £75K
Total Liabilities £60K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 9 Highpoint Business Village Henwood Ashford TN24 8DH England

Full company profile for WARPCO LTD (16329868), an active company based in Ashford, England. Incorporated 20 Mar 2025. 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.

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
Next accounts 31 Mar 2026
Due by 20 Dec 2026 6 months remaining

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

Cash in Bank

N/A

Net Assets

£15.34k

Total Liabilities

£59.80k

Turnover

N/A

Employees

2

Debt Ratio

80%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

2 active
Status
Goodwin, Jonathan CharlesDirectorBritishEngland4120 Mar 2025Active
Goodwin, Matthew AlanDirectorBritishEngland3720 Mar 2025Active

Shareholders

Shareholders (2)

Jonathan Goodwin
50.0%
50
Matthew Goodwin
50.0%
50

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Jonathan Charles Goodwin

British

Active
Notified 20 Mar 2025
Residence England
DOB August 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Matthew Alan Goodwin

British

Active
Notified 20 Mar 2025
Residence England
DOB October 1988
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr Jonathan Charles Goodwin

British

Active
Notified 20 Mar 2025
Residence England
DOB August 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Matthew Alan Goodwin

British

Active
Notified 20 Mar 2025
Residence England
DOB October 1988
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

WARPCO LTD Current Company
SBS WARP LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026AccountsAnnual accounts made up to 31 Dec 2025
20 Mar 2026Confirmation StatementConfirmation statement made on 19 Mar 2026 with no updates
27 Feb 2026AccountsAnnual accounts made up to 31 Mar 2026
20 Mar 2025IncorporationCompany incorporated
23 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2025

20 Mar 2026 Confirmation Statement

Confirmation statement made on 19 Mar 2026 with no updates

27 Feb 2026 Accounts

Annual accounts made up to 31 Mar 2026

20 Mar 2025 Incorporation

Company incorporated

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

2 months ago on 23 Mar 2026

Confirmation statement made on 19 Mar 2026 with no updates

2 months ago on 20 Mar 2026

Annual accounts made up to 31 Mar 2026

3 months ago on 27 Feb 2026

Company incorporated

1 years ago on 20 Mar 2025