# SBS Warp Ltd

## Details

- **Company number:** [08187191](https://find-and-update.company-information.service.gov.uk/company/08187191)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Aug 2012
- **Registered office:** SUITE 22, COBBS WOOD HOUSE SUITE 22 COBBS WOOD HOUSE, CHART ROAD, ASHFORD, TN23 1EP
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Warpco Ltd](/group/22550) (2 companies)


## 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 | - | - |



## Owned by

SBS Warp Ltd → [Warpco Ltd](/company/16329868)



## Controls

- [Lyncot Services Limited](/company/03707997) (03707997)




## Companies at the same address

- [Lyncot Services Limited](/company/03707997) (03707997)