Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
Warpaint Holdings Limited
- Incorporated
- 4 July 2016 (10 years)
- Previously known as
- Jonhenlon Limited (until 22 December 2017)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Owned by
- Samuel BaziniEoin Alan MacleodEoin Alan Macleod
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 2 Park CourtPyrford RoadWest ByfleetKT14 6SD
Officers
Not loaded yet. See them on Companies House
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Samuel Bazini
Individual · Notified 4 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1963 (63)
Eoin Alan Macleod
Individual · Notified 4 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1962 (64)
Eoin Alan Macleod
Individual · Notified 4 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born September 1962 (64)
Samuel Bazini
Individual · Notified 4 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born March 1963 (63)
Holdings 1
Companies where Warpaint Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £849,682
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £849,682 | |||||
| Net Assets | £849,682 | |||||
| Shareholder Funds | £849,682 | £849,682 | £849,682 | £849,682 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Confirmation statement with no updates | 4 July 2026 | ||
| 12 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 7 July 2025 | Confirmation statement with no updates | 4 July 2025 | ||
| 12 February 2025 | Total exemption full accounts | 31 May 2024 | ||
| 5 July 2024 | Confirmation statement with no updates | 4 July 2024 |
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