Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
SBS Warp Ltd
- Incorporated
- 21 August 2012 (14 years)
- Previously known as
- Horizon Sports (UK) Limited (until 17 June 2013)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Suite 22Cobbs Wood House Suite 22 Cobbs Wood HouseChart RoadAshfordTN23 1EP
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2025
British
Born October 1988 (38)
British
Born August 1984 (42)
Officer history (2 former)
31 March 2025
31 March 2025
31 March 2025
14 June 2013
21 August 2012
21 August 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16329868
Former controllers (3)
31 March 2025
31 March 2025
31 March 2025
Group structure 3 companies
Ownership group derived from the Companies House PSC register
SBS Warp Ltd This company Owns 75–100% of shares
Lyncot Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £478,325
- Cash
- £59,549
- Employees
- 14
- Debt Ratio
- 32%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £599,764 | £599,592 | £599,240 | £3,466 | £3,471 | £4,376 |
| Current Assets | £106,935 | £78,138 | £68,215 | £70,564 | £52,938 | £59,986 |
| Debtors | £47,386 | |||||
| Cash | £59,549 | £27,299 | £17,895 | |||
| Creditors (< 1 year) | £228,374 | £157,402 | £106,449 | £22,955 | £31,768 | £17,308 |
| Creditors (> 1 year) | £0 | £38,605 | £87,166 | £7,189 | £13,160 | £28,750 |
| Net Current Assets | (£121,439) | (£79,264) | (£38,234) | £49,528 | £21,170 | £42,678 |
| Net Assets | £478,325 | £481,723 | £473,840 | £45,480 | £9,896 | £14,369 |
| Shareholder Funds | £481,723 | £473,840 | £45,480 | £9,896 | £14,369 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Registered office address changed | |||
| 31 March 2026 | Confirmation statement with updates | 31 March 2026 | ||
| 24 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 3 April 2025 | Confirmation statement with updates | 31 March 2025 | ||
| 2 April 2025 | Termination of appointment of a director |
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