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Warings Master Bakers Limited

Warings Master Bakers Limited is an active company incorporated on 1 December 1944 with the registered office located in Wokingham, Berkshire. Warings Master Bakers Limited was registered 80 years ago.
Status
Active
Active since incorporation
Company No
00391572
Private limited company
Age
80 years
Incorporated 1 December 1944
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 3 May 2025
Due by 3 February 2026 (3 months remaining)
Address
C/O Flb Accountants Llp 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
United Kingdom
Address changed on 12 Sep 2023 (2 years 1 month ago)
Previous address was 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Maintenance Manager • British • Lives in UK • Born in Jul 1958
Director • British • Lives in England • Born in Sep 1974
Director • Managing Director • British • Lives in UK • Born in Jun 1958
Director • British • Lives in UK • Born in Dec 1984
Mrs Janet Carr
PSC • British • Lives in England • Born in Nov 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
The National Association Of Master Bakers Limited
Daniel James Carr is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£40.61K
Decreased by £65.59K (-62%)
Turnover
Unreported
Same as previous period
Employees
58
Increased by 6 (+12%)
Total Assets
£507.81K
Decreased by £111.26K (-18%)
Total Liabilities
-£315.93K
Increased by £1.51K (0%)
Net Assets
£191.88K
Decreased by £112.77K (-37%)
Debt Ratio (%)
62%
Increased by 11.43% (+22%)
Latest Activity
Kim Cowley Resigned
3 Months Ago on 14 Jul 2025
Daniel James Carr Resigned
6 Months Ago on 22 Apr 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Janet Carr Resigned
1 Year 10 Months Ago on 1 Jan 2024
Kim Cowley Appointed
1 Year 10 Months Ago on 1 Jan 2024
Leah Marie Waring Appointed
1 Year 10 Months Ago on 1 Jan 2024
Mr Daniel James Carr Appointed
1 Year 10 Months Ago on 1 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
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Documents
Termination of appointment of Kim Cowley as a director on 14 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Daniel James Carr as a director on 22 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 20 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 22 Oct 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 7 Feb 2024
Appointment of Mr Daniel James Carr as a director on 1 January 2024
Submitted on 25 Jan 2024
Appointment of Leah Marie Waring as a director on 1 January 2024
Submitted on 25 Jan 2024
Appointment of Kim Cowley as a director on 1 January 2024
Submitted on 25 Jan 2024
Termination of appointment of Janet Carr as a director on 1 January 2024
Submitted on 25 Jan 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 28 Sep 2023
Repayment History
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