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Peter Waring Limited

Peter Waring Limited is an active company incorporated on 16 July 1964 with the registered office located in Ipswich, Suffolk. Peter Waring Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00812995
Private limited company
Age
61 years
Incorporated 16 July 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Ensors 159 Princes Street
Connexions
Ipswich
Suffolk
IP1 1QJ
England
Address changed on 24 Jul 2025 (1 month ago)
Previous address was Rivers Court High Street Sproughton Ipswich Suffolk IP8 3AP England
Telephone
01728688984
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Co Secretary • British • Lives in England • Born in Feb 1942
Director • British • Lives in England • Born in Oct 1969
Director • Land Agent • British • Lives in England • Born in Jul 1966
Director • British • Lives in England • Born in Dec 1957
Mrs Susan Mary Waring
PSC • British • Lives in England • Born in Feb 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Sutton Hoo Produce Limited
David Stuart Waring is a mutual person.
Active
Sovereign Turf Limited
David Stuart Waring is a mutual person.
Active
Sovereign Turf (Wholesale) Ltd
David Stuart Waring is a mutual person.
Active
Landbridge Property LLP
James Edward Spencer Brooke is a mutual person.
Active
Gurney (Northrepps) Estate LLP
James Edward Spencer Brooke is a mutual person.
Active
Sutton Hoo Limited
David Stuart Waring is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£483.42K
Decreased by £363.57K (-43%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£6.19M
Decreased by £84.97K (-1%)
Total Liabilities
-£29.75K
Decreased by £83.32K (-74%)
Net Assets
£6.16M
Decreased by £1.65K (-0%)
Debt Ratio (%)
0%
Decreased by 1.32% (-73%)
Latest Activity
Registered Address Changed
1 Month Ago on 24 Jul 2025
Mr James Edward Spencer Brooke Details Changed
1 Month Ago on 24 Jul 2025
Mrs Susan Mary Waring Details Changed
1 Month Ago on 24 Jul 2025
Mrs Susan Mary Waring Details Changed
1 Month Ago on 24 Jul 2025
Mrs Susan Mary Waring (PSC) Details Changed
1 Month Ago on 24 Jul 2025
Mr Douglas Gavin Inglis Details Changed
1 Month Ago on 24 Jul 2025
Full Accounts Submitted
2 Months Ago on 16 Jun 2025
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Mrs Susan Mary Waring Details Changed
9 Months Ago on 28 Nov 2024
Mrs Susan Mary Waring Details Changed
9 Months Ago on 28 Nov 2024
Get Credit Report
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Documents
Registered office address changed from Rivers Court High Street Sproughton Ipswich Suffolk IP8 3AP England to C/O Ensors 159 Princes Street Connexions Ipswich Suffolk IP1 1QJ on 24 July 2025
Submitted on 24 Jul 2025
Director's details changed for Mr Douglas Gavin Inglis on 24 July 2025
Submitted on 24 Jul 2025
Change of details for Mrs Susan Mary Waring as a person with significant control on 24 July 2025
Submitted on 24 Jul 2025
Secretary's details changed for Mrs Susan Mary Waring on 24 July 2025
Submitted on 24 Jul 2025
Director's details changed for Mrs Susan Mary Waring on 24 July 2025
Submitted on 24 Jul 2025
Director's details changed for Mr James Edward Spencer Brooke on 24 July 2025
Submitted on 24 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Jun 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 2 Jun 2025
Secretary's details changed for Mrs Susan Mary Waring on 28 November 2024
Submitted on 22 May 2025
Director's details changed for Mrs Susan Mary Waring on 28 November 2024
Submitted on 22 May 2025
Repayment History
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