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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 81 years ago.
Status
Active
Active since incorporation
Company No
00391572
Private limited company
Age
81 years
Incorporated 1 December 1944
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 17 January 2025 (11 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (20 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 3 May 2026
Due by 3 February 2027 (1 year remaining)
Contact
Address
C/O Flb Accountants Llp 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
United Kingdom
Address changed on 12 Sep 2023 (2 years 4 months ago)
Previous address was 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in UK • Born in Jul 1958 • Maintenance Manager
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
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£83.63K
Increased by £43.02K (+106%)
Turnover
Unreported
Same as previous period
Employees
56
Decreased by 2 (-3%)
Total Assets
£527.46K
Increased by £19.64K (+4%)
Total Liabilities
-£539.95K
Increased by £224.01K (+71%)
Net Assets
-£12.49K
Decreased by £204.37K (-107%)
Debt Ratio (%)
102%
Increased by 40.15% (+65%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 19 Dec 2025
Kim Cowley Resigned
6 Months Ago on 14 Jul 2025
Daniel James Carr Resigned
8 Months Ago on 22 Apr 2025
Confirmation Submitted
11 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Feb 2024
Janet Carr Resigned
2 Years Ago on 1 Jan 2024
Kim Cowley Appointed
2 Years Ago on 1 Jan 2024
Leah Marie Waring Appointed
2 Years Ago on 1 Jan 2024
Mr Daniel James Carr Appointed
2 Years Ago on 1 Jan 2024
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 19 Dec 2025
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
Repayment History
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