WARP 4 GENERAL PARTNER LIMITED - Profile & Financials

Accounts Submitted 26 Aug 2025

Confirmation Statement Submitted 12 Jun 2025

Net assets £18.74K £0.00 2024 year on year

Total assets £18.74K £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Kent House 14 - 17 Market Place London W1W 8AJ

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£18.74k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 15 resigned

Show resigned officers

						Status
Alastair James Cubbin	Director	British	United Kingdom	52	31 Mar 2022	Active
Amanda Catherine Matthews	Secretary	Unknown	Unknown	—	22 Apr 2025	Active
Philip Antony Day	Director	British	United Kingdom	50	3 Feb 2025	Active

Shareholders

Shareholders (2)


Muse Places Limited	50.0%	500	Ordinary-b	13 Jun 2023
Muse Places Limited	50.0%	500	Ordinary-a	13 Jun 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Muse Places Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

MUSE PLACES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MORGAN SINDALL GROUP PLC united kingdom

WARP 4 GENERAL PARTNER LIMITED Current Company

WARP 4 GENERAL PARTNER NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WATERSIDE PLACES (GENERAL PARTNER) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Nov 2025	Officers	Termination of Amanda Catherine Matthews as director on 2025-11-10	View(1 page)
3 Nov 2025	Resolution	Resolutions	View(2 pages)
3 Nov 2025	Capital	Capital Name Of Class Of Shares	View(4 pages)
3 Nov 2025	Incorporation	Memorandum Articles	View(34 pages)
29 Oct 2025	Change Of Constitution	Statement Of Companys Objects	View(2 pages)