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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.
Watch Company
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
(8 months ago)
Next confirmation dated
22 May 2026
Due by
5 June 2026
(4 months remaining)
Last change occurred
2 years 8 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(7 months remaining)
Learn more about Peter Waring Limited
Contact
Update Details
Address
C/O Ensors 159 Princes Street
Connexions
Ipswich
Suffolk
IP1 1QJ
England
Address changed on
24 Jul 2025
(6 months ago)
Previous address was
Rivers Court High Street Sproughton Ipswich Suffolk IP8 3AP England
Companies in IP1 1QJ
Telephone
01728688984
Email
Available in Endole App
Website
Sovereignturf.co.uk
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
4
James Edward Spencer Brooke
Director • Lives in England • Born in Jul 1966
Susan Mary Waring
Director • Co Secretary • British • Lives in England • Born in Feb 1942
Douglas Gavin Inglis
Director • British • Lives in England • Born in Dec 1957
Mrs Susan Mary Waring
PSC • British • Lives in England • Born in Feb 1942
Mr James Edward Spencer Brooke
PSC • English • Lives in England • Born in Jul 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Landbridge Property LLP
James Edward Spencer Brooke is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
6 Months Ago on 24 Jul 2025
Mr James Edward Spencer Brooke Details Changed
6 Months Ago on 24 Jul 2025
Mrs Susan Mary Waring Details Changed
6 Months Ago on 24 Jul 2025
Mrs Susan Mary Waring Details Changed
6 Months Ago on 24 Jul 2025
Mrs Susan Mary Waring (PSC) Details Changed
6 Months Ago on 24 Jul 2025
Mr Douglas Gavin Inglis Details Changed
6 Months Ago on 24 Jul 2025
Full Accounts Submitted
7 Months Ago on 16 Jun 2025
James John Skellorn (PSC) Appointed
4 Years Ago on 25 Nov 2021
Peter William Rogers Knight (PSC) Appointed
4 Years Ago on 25 Nov 2021
James Edward Spencer Brooke (PSC) Appointed
4 Years Ago on 25 Nov 2021
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See All Credit Score & Limits
Documents
Notification of James John Skellorn as a person with significant control on 25 November 2021
Submitted on 20 Jan 2026
Notification of Peter William Rogers Knight as a person with significant control on 25 November 2021
Submitted on 20 Jan 2026
Notification of James Edward Spencer Brooke as a person with significant control on 25 November 2021
Submitted on 20 Jan 2026
Resolutions
Submitted on 22 Dec 2025
Particulars of variation of rights attached to shares
Submitted on 15 Dec 2025
Memorandum and Articles of Association
Submitted on 15 Dec 2025
Resolutions
Submitted on 15 Dec 2025
Statement of capital on 10 November 2025
Submitted on 15 Dec 2025
Statement of capital on 3 October 2025
Submitted on 8 Dec 2025
Director's details changed for Mrs Susan Mary Waring on 24 July 2025
Submitted on 24 Jul 2025
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Repayment History
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