Warp Records Limited (02793717)

Company details

Type: Private Limited Company
Incorporated: 1993-02-25
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-06-30 · MEDIUM
Next accounts due: 2027-03-28 in 279 days
Confirmation statement: last made up 2025-12-06 · next due 2026-12-20

View full filing history at Companies House →

Registered office

Spectrum House
32 - 34 Gordon House Road
London
Nw5 1lp

Peer comparison

Compared against 30 UK companies in SIC 59200 (Sound recording and music publishing activities) within the Medium bracket (£1M–£10M net assets).

Net assets Above typical

P25medianP75

This company: —
Turnover Above typical

P25medianP75

This company: —
Profit / loss Typical

P25medianP75

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Based on this company's latest filed accounts (to Jun 2018) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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Compares this company to 30 UK peers in Medium bracket, by net assets, turnover, profitability, and more.

Financial health

Derived from the filed accounts to Jun 2018. Figures only — not advice.

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Based on this company's latest filed accounts (to Jun 2018) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Jun 2018) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Year ending	Jun 2018	Jun 2017
Balance sheet
Fixed assets	£447,239 ↓16.7%	£537,105
Current assets	£6,599,395 ↑28.5%	£5,134,843
Cash	£1,511,206 ↑91.9%	£787,366
Net current assets	£3,246,821 ↑48.4%	£2,188,010
Net assets	£3,657,571 ↑36.3%	£2,684,331
Equity	£3,657,571 ↑36.3%	£2,684,331

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

59200 · Sound recording and music publishing activities

Officers (8)

Burton, James · Director appointed 2026-06-03
Christian, Stephen Michael · Director appointed 2018-05-10 resigned 2022-11-18
Beckett, Steven Paul · Director appointed 1993-02-25 resigned 2016-09-09
Hebbron, Michelle · Secretary appointed 2011-04-01 resigned 2012-05-01
Fleming, Kevin · Secretary appointed 1993-06-01 resigned 2011-04-01
Mitchell, Robert Owen · Director appointed 1993-02-25 resigned 2001-10-08
Same-Day Company Services Limited · Corporate Nominee Secretary appointed 1993-02-25 resigned 1993-02-25
Wildman & Battell Limited · Corporate Nominee Director appointed 1993-02-25 resigned 1993-02-25

People with significant control (2)

Mr Kevin Fleming Ceased 2022-06-30

Individual Psc · English · resident in England · born 6/1960 · notified 2017-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Warp Group Ltd Active

Corporate Entity Psc · notified 2016-09-09

Ownership of shares 75 to 100 percent

Mortgages & charges (2)

2 outstanding

A registered charge Outstanding 027937170002

Held by Barclays Bank PLC

Created 2021-02-16
Debenture Outstanding

Held by Barclays Bank PLC

Created 2005-03-21

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

2026-06-03 Appointment of director AP01 Officers
2026-04-18 Medium-company accounts (paper) AA Accounts
2026-01-09 Confirmation statement (no updates) CS01 Confirmation statement
2025-04-03 Full accounts (paper) AA Accounts
2024-12-16 Confirmation statement (no updates) CS01 Confirmation statement
2024-04-10 Full accounts (paper) AA Accounts
2024-01-10 Confirmation statement (no updates) CS01 Confirmation statement
2023-12-01 Cessation of a person with significant control PSC07 PSC
2023-07-05 Full accounts (paper) AA Accounts
2023-01-13 Confirmation statement (no updates) CS01 Confirmation statement
2022-12-01 Termination director company with name termination date TM01 Officers
2022-07-01 Full accounts (paper) AA Accounts
2022-05-18 Change to a person with significant control PSC04 PSC
2021-12-24 Full accounts (paper) AA Accounts
2021-12-21 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.