Annual accounts
Total Exemption Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
SBS WARP LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Suite 22, Cobbs Wood House Suite 22 Cobbs Wood House, Chart Road, Ashford, Kent TN23 1EP
- Classification (SIC)
- Other information technology service activities (62.09 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 31/03/2026View PDF (4 pages)
Confirmation statement made on 2026-03-31 with updates
- 24/03/2026View PDF (9 pages)
Total exemption full accounts made up to 2025-12-31
- 03/04/2025View PDF (4 pages)
Confirmation statement made on 2025-03-31 with updates
- 02/04/2025View PDF (1 pages)
Termination of appointment of Gina Mary Goodwin as a director on 2025-03-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
14/04/2027Filing deadline
Last statement 31/03/2026Due 14/04/2027
- Next statement date
- 31/03/2027
- Last statement dated
- 31/03/2026
Financial performance
The latest figures SBS WARP LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£478.33K2025
-0.71%vs 20242024: £481.72K
Total Assets
£710.95K2025
4.27%vs 20242024: £681.81K
Cash in Bank
£59.55K2025
118.14%vs 20242024: £27.30K
Total Liabilities
£228.37K2025
16.51%vs 20242024: £196.01K
Employees
142025
0vs 20242024: 14
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total liabilities moved furthest, up 16.51% on 2024. See the full financial analysis for SBS WARP LTD.
The full financial record
Four ways through SBS WARP LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +0.5% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 14 | 0 |
| 2024 | 14 | +6 |
| 2023 | 8 | +3 |
| 2022 | 5 | 0 |
| 2021 | 5 | – |
Reported employee count increased from 5 in 2021 to 14 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
4Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 21/08/2012–Present | 3 | |
| Director | 21/08/2012–31/03/2025 | 6 | |
| Director | 14/06/2013–31/03/2025 | 1 | |
| Director | 31/03/2025–Present | 5 |
Persons with significant control
7Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 21/08/2016–31/03/2025 | 1 | |
| 21/08/2016–Present | 1 | |
| 21/08/2016–Present | 3 | |
| 21/08/2016–31/03/2025 | 6 | |
| 31/03/2025–Present | 0 | |
| 21/08/2016–31/03/2025 | 3 | |
| 21/08/2016–Present | 6 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 26
- Since 27/10/2013
- Last 12 months
- 2
- -14 vs the year before
- Most recent filing
- 31/03/2026
- 6 months ago
What changed in the last year
- Confirmation statementLatest 31/03/2026
- Accounts filedLatest 24/03/2026
Filing timeline
- 31/03/2026View PDF (4 pages)
Confirmation statement made on 2026-03-31 with updates
- 24/03/2026View PDF (9 pages)
Total exemption full accounts made up to 2025-12-31
- 03/04/2025View PDF (4 pages)
Confirmation statement made on 2025-03-31 with updates
- 02/04/2025View PDF (1 pages)
Termination of appointment of Gina Mary Goodwin as a director on 2025-03-31
- 02/04/2025View PDF (2 pages)
Change of details for Mr Jonathan Charles Goodwin as a person with significant control on 2025-04-02
- 02/04/2025View PDF (2 pages)
Director's details changed for Mr Jonathan Charles Goodwin on 2025-04-02
- 02/04/2025View PDF (2 pages)
Change of details for Warpco Ltd as a person with significant control on 2025-04-02
- 02/04/2025View PDF (1 pages)
Cessation of Jonathan Charles Goodwin as a person with significant control on 2025-03-31
- 01/04/2025View PDF (1 pages)
Cessation of Paul Eric Goodwin as a person with significant control on 2025-03-31
- 01/04/2025View PDF (2 pages)
Notification of Warpco Ltd as a person with significant control on 2025-03-31
- 01/04/2025View PDF (1 pages)
Cessation of Gina Mary Goodwin as a person with significant control on 2025-03-31
- 01/04/2025View PDF (2 pages)
Change of details for Mr Jonathan Charles Goodwin as a person with significant control on 2025-03-31
Showing 12 of 26 filings
See when the next accounts and confirmation statement are due
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About SBS WARP LTD
A short description of the company, written from its Companies House record.
SBS WARP LTD is a private limited company registered in the United Kingdom, based in Suite 22, Cobbs Wood House Suite 22 Cobbs Wood House, Chart Road, Ashford, Kent TN23 1EP. Companies House classifies its business as Other information technology service activities. It has been on the register for 14 years 1 month.
The register currently records it as active. Its 2025 accounts report net assets of £478.33K and 14 employees.
SBS WARP LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records SBS WARP LTD under one registered business activity: Other information technology service activities (62.09 - SIC 2007).
SBS WARP LTD is recorded as active on the Companies House register, and has been on it since 21/08/2012.
The most recent accounts Okredo holds cover 2025 and report net assets of £478.33K, total assets of £710.95K, cash in bank of £59.55K and total liabilities of £228.37K.
The most recent document on the record is dated 31/03/2026: Confirmation statement made on 2026-03-31 with updates, 6 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 14/04/2027.
Companies House lists 4 officers (2 currently in post) and 7 people with significant control (4 current).