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Company number
08187191

SBS WARP LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SBS WARP LTD
Company number
08187191
Registered office
SUITE 22, COBBS WOOD HOUSE SUITE 22 COBBS WOOD HOUSE, CHART ROAD, ASHFORD, KENT, TN23 1EP, UNITED KINGDOM · 54 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 August 2012
Status
Active
Age
14 years
Previous names
HORIZON SPORTS (UK) LIMITED (to 17 Jun 2013)
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
14 Apr 2027
Confirmation statement — last
31 Mar 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Jonathan Charles Goodwin
owns 25–50% of shares · holds 25–50% of voting rights
Notified 21/08/2016
Mr Paul Eric Goodwin
owns 25–50% of shares · holds 25–50% of voting rights
Notified 21/08/2016
Mrs Gina Mary Goodwin
owns 25–50% of shares · holds 25–50% of voting rights
Notified 21/08/2016
Warpco Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/03/2025

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/03/2025
Mr Jonathan Charles Goodwin
born 08/1984 · England owns 25–50% of shares · holds 25–50% of votes Control ended 31/03/2025 Controls 2 companies
Mr Paul Eric Goodwin
born 01/1958 · England owns 25–50% of shares · holds 25–50% of votes Control ended 31/03/2025 Controls 2 companies
Mrs Gina Mary Goodwin
born 08/1958 · England owns 25–50% of shares · holds 25–50% of votes Control ended 31/03/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2025 Person with significant control ceased Mrs Gina Mary Goodwin
31/03/2025 Person with significant control ceased Mr Paul Eric Goodwin
31/03/2025 Person with significant control ceased Mr Jonathan Charles Goodwin
31/03/2025 Person with significant control added Warpco Ltd
21/08/2016 Person with significant control added Mrs Gina Mary Goodwin
21/08/2016 Person with significant control added Mr Paul Eric Goodwin
21/08/2016 Person with significant control added Mr Jonathan Charles Goodwin
17/06/2013 Registered name changed HORIZON SPORTS (UK) LIMITED SBS WARP LTD

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 478
▼ 8.1%
520
Net assets 478
▼ 0.7%
482
Employees (avg) 14 14

Documents for SBS WARP LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Sbs Warp Ltd — TN24 8DH
Trading as Warp Design, Total Ashford
Tier 1 · renews 13/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of SBS WARP LTD?
According to the official registry, the company number of SBS WARP LTD is 08187191.
Where is SBS WARP LTD registered?
The registered office is SUITE 22, COBBS WOOD HOUSE SUITE 22 COBBS WOOD HOUSE, CHART ROAD, ASHFORD, KENT, TN23 1EP, UNITED KINGDOM.
What is the SIC code of SBS WARP LTD?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls SBS WARP LTD?
Mr Jonathan Charles Goodwin is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of SBS WARP LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About SBS WARP LTD (08187191)

SBS WARP LTD is a private limited company incorporated on 21 August 2012 and registered in the United Kingdom under company number 08187191. Its registered office is at SUITE 22, COBBS WOOD HOUSE SUITE 22 COBBS WOOD HOUSE, CHART ROAD, ASHFORD, KENT, TN23 1EP, UNITED KINGDOM. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Jonathan Charles Goodwin. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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