Warbenghast Limited

Active07269340 Private limited company
Incorporated
1 June 2010 (16 years)
Industry
Performing arts (90010)
Owned by
Carl Ashley Raphael Barat
Accounts type
Micro entity
Region
Greater London
Address
5th Floor Klaco House
28 St John's Square
London
EC1M 4DN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2010
British
Born June 1978 (48)
Officer history (3 former)
17 October 2025
Resigned Dales Evans Business Management Limited as Corporate Secretary
14 March 2012
10 May 2011
Appointed Zeidler, Philip Douglas Burgoyne as Director
10 May 2011
Resigned Bywater, Tom as Director
1 June 2010
Appointed Barat, Carl Ashley Raphael as Director
1 June 2010
Appointed Bywater, Tom as Director
1 June 2010
Appointed Dales Evans Business Management Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1978 (48)

Holdings 1

Companies where Warbenghast Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£296,450
Debt Ratio
13%
Current Ratio
8.7x

Trend

Net Assets
£0 £200k £400k 2019 2021 2022 2023 2024 2025 £325,925 £206,157 £317,484 £299,482 £297,919 £296,450
Balance sheet detail
202520242023202220212019
Fixed Assets£25£25£25£25£25£25
Current Assets£339,612£311,496£336,630£358,601£214,926£365,410
Creditors (< 1 year)£39,137£6,383£30,897£27,175£5,006
Net Current Assets£300,475£305,113£305,733£331,426£209,920£329,708
Net Assets£296,450£297,919£299,482£317,484£206,157£325,925
Shareholder Funds£296,450£297,919£299,482£317,484£206,157£325,925

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Registered office address changed
8 July 2026Registered office address changed
25 June 2026Confirmation statement with no updates1 June 2026
19 December 2025Micro company accounts31 March 2025
18 October 2025Director's details changed
Show all recent filings

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