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Peter Waring Limited

00812995

active
Private Limited Company
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O ENSORS 159 PRINCES STREET, IPSWICH, IP1 1QJ
Incorporated 16/07/1964

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

70100
Activities of head offices

Officers

Mrs Susan Mary Waring

secretary · Since 22/05/1991

BRITISH · ENGLAND · Age 84

Also on 7 other boards

Mrs Susan Mary Waring

director · Since 22/05/1991

CO SECRETARY

BRITISH · ENGLAND · Age 84

Also on 7 other boards

Mr James Edward Spencer Brooke

director · Since 03/09/2019

LAND AGENT

ENGLISH · ENGLAND · Age 59

Also on 1 other board

Mr Douglas Gavin Inglis

director · Since 03/08/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Persons with Significant Control

Mrs Susan Mary Waring

25–50% shares

British · England · Age 84

C/O Ensors 159, Princes Street, Ipswich, IP1 1QJ

Notified 06/05/2016

Mr James Edward Spencer Brooke

75–100% shares

English · England · Age 59

Rivers Court, High Street, Ipswich, IP8 3AP

Notified 25/11/2021

Mr Peter William Rogers Knight

75–100% shares

British · Portugal · Age 65

Casa Nova De Serralhao, Cp3932, Odemira 7630-033

Notified 25/11/2021

Mr James John Skellorn

75–100% shares

British · England · Age 72

Barker Gotelee Llp, Barrack Square, Ipswich, IP5 3RF

Notified 25/11/2021

Former PSCs

Mr Peter John Waring

Ceased 06/01/2021

Charges2 outstanding

Charge
outstanding

SLT TRUSTEES LIMITED · SUSAN MARY WARING · DAVID STUART WARING · PETER JOHN WARING

Created 26/01/2015Registered 07/02/2015
Charge
outstanding

SLT TRUSTEES LIMITED · SUSAN MARY WARING · DAVID STUART WARING · PETER JOHN WARING · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 30/09/2013Registered 04/10/2013
charge
satisfied

BARCLAYS BANK PLC

Created 16/12/1999Registered 04/01/2000Satisfied 15/03/2014
charge
satisfied

BARCLAYS BANK PLC

Created 15/12/1999Registered 29/12/1999Satisfied 28/07/2006
charge
satisfied

BARCLAYS BANK PLC

Created 07/01/1994Registered 20/01/1994Satisfied 28/07/2006
charge
satisfied

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 01/12/1987Registered 07/12/1987Satisfied 29/08/1992
charge
satisfied

BARCLAYS BANK PLC

Created 28/04/1982Registered 14/05/1982
charge
satisfied

BARCLAYS BANK PLC

Created 13/11/1981Registered 23/11/1981Satisfied 16/02/1996
charge
satisfied

BARCLAYS BANK PLC

Created 06/07/1981Registered 20/07/1981Satisfied 11/07/2006

CompanyRankvs 5012+ SIC 70100 peers
52

Financial strength77th percentile among SIC peers · 19/25
Employees87th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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5012Peter Waring Limited
62
How is this score calculated?
Financial strength19/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£647k

Balance sheet strength

Cash

£483k

Cash in the bank

Net Current Assets

£653k

Working capital

Current Assets

£682k

Current Liabilities

—

Fixed Assets

£5.5M

Debtors

£199k

4avg. employees+1

Balance Sheet

Assets less current liabilities£6.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2024—+£0
20239.09+£0
20222.60+£600k
20210.37+£0
20200.80-£5.4M
20190.75+£128k
20180.25—

Derived from filed accounts. Not audited figures.