Warpaint Cosmetics Group Limited

Active08994198 Private limited company
Incorporated
14 April 2014 (12 years)
Industry
Wholesale of perfume and cosmetics (46450)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Units B&C
Orbital Forty Six
Units B & C
Orbital Forty Six
The Ridgeway Trading Estate
Iver
SL0 9HW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2024
British
Born September 1962 (64)
Director · Appointed 14 April 2014
British
Born March 1963 (63)
Director · Appointed 14 April 2014
British
Born September 1962 (64)

Ownership 1 active

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

Corporate entity · Notified 11 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 10261717

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Beaute Sales EU Limited Owns 75–100% of shares
Retra Holdings Limited Owns 75–100% of shares
Badgequo Limited Owns 75–100% of shares
Treasured Scents (2014) Limited Owns 75–100% of shares
Treasured Scents Limited Owns 75–100% of shares
Warpaint Cosmetics Group Limited This company Owns 75–100% of shares
Warpaint Cosmetics (2014) Limited Owns 75–100% of shares

Financials

Net Assets
£15,217,073
Cash
£10,330
Profit Before Tax
£7,989,270
Employees
2
Debt Ratio
34%
Current Ratio
1.0x
Return on Equity
53%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2022 2023 £15,222,808 £15,217,073
Balance sheet detail
20232022
Fixed Assets£15,000,100£15,000,100
Current Assets£8,217,688£5,222,872
Cash£10,330£10,360
Creditors (< 1 year)£8,000,715£5,000,164
Net Current Assets£216,973£222,708
Net Assets£15,217,073£15,222,808
Shareholder Funds£15,217,073£15,222,808

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Other filing
24 August 2026Other filing
24 August 2026Accounts filing
24 August 2026Audit exemption subsidiary accounts31 December 2025
28 April 2026Confirmation statement with no updates14 April 2026
Show all recent filings

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