Ltd Facts The UK company register, as filed

Register entry · No. 08967038

WARPAINT COSMETICS (2014) LIMITED

Active Private Limited Company Incorporated 31 Mar 2014

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £2,971,812 to £1,023,943 in a year.

    Accounts to 31 Dec 2023 · See it · What this means
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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 9 Apr 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 31 Mar 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNITS B&C, ORBITAL FORTY SIX, UNITS B & C, ORBITAL FORTY SIX, THE RIDGEWAY TRADING ESTATE, IVER, BUCKINGHAMSHIRE, ENGLAND, SL0 9HW

    As filed with Companies House.

  2. Nature of business

    • 46450 Wholesale of perfume and cosmetics

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    9 Apr 2027
    Last made up to
    26 Mar 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. WARPAINT COSMETICS (2014) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2023 £55,376,412 £11,021,305 £1,023,943 £10,415,767 74
31 Dec 2022 £35,566,536 £6,180,369 £2,971,812 £7,389,467 68
31 Dec 2021 * £29,491,033 £3,932,277 £2,282,468 £6,204,101 58

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Eoin Alan Macleod Director Director 31 Mar 2014 — September 1962 British · United Kingdom
Samuel Bazini Director Director 31 Mar 2014 — March 1963 British · England
Neil Simon Rodol Company Director Director 28 Feb 2024 — September 1962 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Warpaint Cosmetics Group Limited company · 08994198 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WARPAINT COSMETICS (2014) LIMITED still trading?

The register shows WARPAINT COSMETICS (2014) LIMITED as active.

What does WARPAINT COSMETICS (2014) LIMITED do?

It files the industry code 46450 (Wholesale of perfume and cosmetics).

When was WARPAINT COSMETICS (2014) LIMITED set up?

It was incorporated on 31 March 2014.

When are WARPAINT COSMETICS (2014) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is WARPAINT COSMETICS (2014) LIMITED's next confirmation statement due?

By 9 April 2027.

Who runs WARPAINT COSMETICS (2014) LIMITED?

WARPAINT COSMETICS (2014) LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (46450), active, set up around the same time. More in this industry →

  1. 09368903 20SEVEN LIMITED Active Private Limited Company Inc. 29 Dec 2014 46450 · Wholesale of perfume and cosmetics
  2. 09367866 FLOWSCENT LIMITED Active Private Limited Company Inc. 29 Dec 2014 46450 · Wholesale of perfume and cosmetics
  3. 09367257 MEGAXUS GROUP HOLDING LIMITED Active Private Limited Company Inc. 24 Dec 2014 45310 · Wholesale trade of motor vehicle parts and accessories
  4. 09366232 GRACEBENNE (UK) LTD. Active Private Limited Company Inc. 23 Dec 2014 46450 · Wholesale of perfume and cosmetics
  5. 09364228 M.S.S (MICRO SCIENTIFIC SERVICES) LIMITED Active Private Limited Company Inc. 22 Dec 2014 46450 · Wholesale of perfume and cosmetics

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House