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Waring Investments Limited

Waring Investments Limited is an active company incorporated on 3 April 1958 with the registered office located in Northwood, Greater London. Waring Investments Limited was registered 67 years ago.
Status
Active
Active since incorporation
Company No
00602274
Private limited company
Age
67 years
Incorporated 3 April 1958
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Hartfield Place
40 - 44 High Street
Northwood
Middlesex
HA6 1BN
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1968
Director • British • Lives in England • Born in Mar 1967
Lady Ana Waring
PSC • British • Lives in England • Born in Sep 1929
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£41.91K
Decreased by £6.03K (-13%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.42M
Increased by £22.37K (+1%)
Total Liabilities
-£435.11K
Decreased by £1.21K (-0%)
Net Assets
£1.99M
Increased by £23.58K (+1%)
Debt Ratio (%)
18%
Decreased by 0.22% (-1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 28 May 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 May 2024
Susie Caroline Broke-Smith (PSC) Resigned
1 Year 3 Months Ago on 17 May 2024
Ana Waring (PSC) Appointed
1 Year 3 Months Ago on 17 May 2024
Mr Anthony John Broke Smith Appointed
1 Year 4 Months Ago on 1 May 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 6 Dec 2023
Ana Waring Resigned
1 Year 10 Months Ago on 1 Nov 2023
Ana Waring Resigned
1 Year 10 Months Ago on 1 Nov 2023
Mrs Susie Caroline Broke-Smith Details Changed
3 Years Ago on 10 Apr 2022
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Documents
Director's details changed for Mrs Susie Caroline Broke-Smith on 10 April 2022
Submitted on 28 May 2025
Confirmation statement made on 17 May 2025 with no updates
Submitted on 28 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Notification of Ana Waring as a person with significant control on 17 May 2024
Submitted on 17 May 2024
Cessation of Susie Caroline Broke-Smith as a person with significant control on 17 May 2024
Submitted on 17 May 2024
Confirmation statement made on 17 May 2024 with updates
Submitted on 17 May 2024
Appointment of Mr Anthony John Broke Smith as a director on 1 May 2024
Submitted on 3 May 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 6 Dec 2023
Termination of appointment of Ana Waring as a director on 1 November 2023
Submitted on 28 Nov 2023
Termination of appointment of Ana Waring as a secretary on 1 November 2023
Submitted on 28 Nov 2023
Repayment History
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