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Wareing And McKenna Ltd

Wareing And McKenna Ltd is an active company incorporated on 29 July 2020 with the registered office located in Liverpool, Merseyside. Wareing And McKenna Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12776331
Private limited company
Age
5 years
Incorporated 29 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (3 months ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 4 months remaining)
Contact
Address
Suites C,D,E,F 14th Floor The Plaza
Old Hall Street
Liverpool
L3 9QJ
United Kingdom
Address changed on 29 Jan 2025 (11 months ago)
Previous address was 3rd Floor 5 Temple Square Temple Street Liverpool L2 5RH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in UK • Born in Aug 1981
Mr Dominic Francis McKenna
PSC • British • Lives in UK • Born in Aug 1981
Mr Paul Roy Wareing
PSC • British • Lives in England • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Perfect Conservatories And Windows Limited
Dominic Francis McKenna and Paul Roy Wareing are mutual people.
Active
Future Building Plastics Ltd
Paul Roy Wareing is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jul 2025
For period 31 Jul31 Jul 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£14.94K
Decreased by £495 (-3%)
Total Liabilities
-£4.44K
Decreased by £100 (-2%)
Net Assets
£10.5K
Decreased by £395 (-4%)
Debt Ratio (%)
30%
Increased by 0.31% (+1%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 26 Nov 2025
Confirmation Submitted
3 Months Ago on 9 Sep 2025
Micro Accounts Submitted
8 Months Ago on 29 Apr 2025
Registered Address Changed
11 Months Ago on 29 Jan 2025
Mr Paul Roy Wareing (PSC) Details Changed
11 Months Ago on 15 Jan 2025
Mr Dominic Francis Mckenna (PSC) Details Changed
11 Months Ago on 15 Jan 2025
Mr Dominic Francis Mckenna Details Changed
11 Months Ago on 15 Jan 2025
Mr Paul Roy Wareing Details Changed
11 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 20 Sep 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 24 Apr 2024
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Documents
Micro company accounts made up to 31 July 2025
Submitted on 26 Nov 2025
Confirmation statement made on 2 September 2025 with updates
Submitted on 9 Sep 2025
Micro company accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Registered office address changed from 3rd Floor 5 Temple Square Temple Street Liverpool L2 5RH United Kingdom to Suites C,D,E,F 14th Floor the Plaza Old Hall Street Liverpool L3 9QJ on 29 January 2025
Submitted on 29 Jan 2025
Director's details changed for Mr Paul Roy Wareing on 15 January 2025
Submitted on 29 Jan 2025
Director's details changed for Mr Dominic Francis Mckenna on 15 January 2025
Submitted on 29 Jan 2025
Change of details for Mr Dominic Francis Mckenna as a person with significant control on 15 January 2025
Submitted on 29 Jan 2025
Change of details for Mr Paul Roy Wareing as a person with significant control on 15 January 2025
Submitted on 29 Jan 2025
Confirmation statement made on 2 September 2024 with no updates
Submitted on 20 Sep 2024
Micro company accounts made up to 31 July 2023
Submitted on 24 Apr 2024
Repayment History
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