WARPAINT COSMETICS LIMITED
Significant control: Eoin Alan Macleod (significant control), Samuel Bazini (significant control) and 1 more
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
Watch this company
Get an email when Companies House records a change for Warpaint Cosmetics Limited: status, filings, accounts, officers or owners. Free.
Not live yet: alerts start by 15 December 2026. We store your email and this company number only, for these alerts. If alerts don’t launch, we tell you and delete your address. Privacy
What does Warpaint Cosmetics Limited sell?
Registered activity: Wholesale of perfume and cosmetics (SIC 46450). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
WARPAINT COSMETICS LIMITED is an active private limited company (company number 03564435) incorporated on 14 May 1998, registered in West Byfleet. Its registered activity is wholesale of perfume and cosmetics (SIC 46450). Latest small accounts cover the period ending 31 May 2025, showing net assets of £7.01m and cash of £450k, with 0 employees on average. Net assets rose 42% on the prior period (£4.92m).
By net assets it sits in the top quarter of 517 comparable companies in Greater London (median £617, upper quartile £17k).
Ownership and control
- Mr Eoin Alan Macleod
- has significant influence or control
- Mr Samuel Bazini
- has significant influence or control
- Jonhenlon Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 14 May 199828 yrs ago
- Next accounts due
- 28 February 2027in 125 days
- Confirmation statement due
- 28 May 2027in 214 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 46450
- Wholesale of perfume and cosmetics
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 May 2025 | £7.01m | £450k | £64k | — | — | — | 0 |
| 31 May 2024 | £4.92m | £243k | £67k | — | — | — | 0 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £7,006,645 at 31 May 2025
- Net assets up 10% or more on the prior period+42.4% vs prior period
- Cash at bank of £50,000 or moreCash £450,104
- Incorporated five or more years agoIncorporated 14 May 1998
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 214 days
- Next accounts duein 125 days
- Accounts period endNet assets £7.01m · small accounts
- Accounts period endNet assets £4.92m · small accounts
- Incorporated
Similar companies in Greater London
- UNIQUE COSMETICS LIMITEDLoughton · inc. Aug 1997
- HOUSE OF WORTH LIMITEDWatford · inc. Feb 1999
- BEAUTY WHOLESALE LIMITEDBorehamwood · inc. Jun 1999
- AWOBAJO BROTHER'S LIMITEDEssex · inc. Sept 1999
- ANTHONY BRADEN ONLINE LTD.Leatherhead · inc. Jan 2000
- IMPERIAL PHARMACEUTICALS LIMITEDSouth Ruislip · inc. Aug 1996
All companies incorporated on 14 May 1998 · in May 1998.
Reminders for WARPAINT COSMETICS LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.