SBS Warp Ltd
- Company number
- 08187191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Aug 2012
- Nature of business
- Other information technology service activities
- Corporate group
- Warpco Ltd (2 companies)
Registered office
Previous names
- Horizon Sports (UK) Limited (until 17 Jun 2013)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Gina Mary Goodwin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Aug 2016 | 31 Mar 2025 |
| Mr Paul Eric Goodwin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Aug 2016 | 31 Mar 2025 |
| Mr Jonathan Charles Goodwin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Aug 2016 | 31 Mar 2025 |
| Warpco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £478,325 | £59,549 | 14 |
| 31 Dec 2024 | £481,723 | £27,299 | 8 |
| 31 Dec 2023 | £473,840 | £17,895 | 5 |
| 31 Aug 2022 | £45,480 | - | 5 |
| 31 Aug 2021 | £9,896 | - | 5 |
| 31 Aug 2020 | £14,369 | - | 5 |
| 31 Aug 2019 | £6,638 | - | 3 |
| 31 Aug 2018 | £4,165 | - | - |
| 31 Aug 2017 | £3,066 | - | - |
| 31 Aug 2016 | £2,470 | £1,717 | - |
| 31 Aug 2015 | £2,420 | £774 | - |
| 31 Aug 2014 | £2,410 | £1,476 | - |
| 31 Aug 2013 | £2,319 | - | - |
Connections
Owned by
SBS Warp Ltd → Warpco Ltd
Controls
- Lyncot Services Limited (03707997)
Companies at the same address
- Lyncot Services Limited (03707997)