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Waring Properties Ltd

15442606

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

C/O Getground, 1, Lyric Square, London, W6 0NB
Incorporated 25/01/2024

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 13/08/2026

Due 27/08/2027

On track

Industry

68100
Buying and selling of own real estate
68201
Renting and operating of Housing Association real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Calum Edward Waring

director · Since 25/01/2024

COMPANY DIRECTOR

BRITISH · ENGLAND

Calum Edward Waring

director · Since 25/01/2024

British · England

Getground Secretary Limited

secretary · Since 07/01/2025

Also on 10584 other boards

Getground Secretary Limited

corporate secretary · Since 07/01/2025

Reg: 12024804

Also on 10584 other boards

Persons with Significant Control

Mr Calum Edward Waring

25–50% shares
25–50% votes

British · England

Notified 25/01/2024

Mr Thomas Waring

25–50% shares
25–50% votes

British · England

Notified 13/05/2025

Change History

status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → C/O Getground, 1
2026-09-26

C/O GETGROUND, 1

post town → London
2026-09-26

LONDON

officer appointed → GETGROUND SECRETARY LIMITED
2026-09-26
officer appointed → WARING, Calum Edward
2026-09-26

CompanyRankvs 173813+ SIC 68100 peers
28

Financial strength39th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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173813Waring Properties Ltd
27
How is this score calculated?
Financial strength10/25 pts

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

Employees0/15 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.

Longevity3/15 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.

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

Key FinancialsYear ending 31/01/2025

Net Worth

£10

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£10

Working capital

Current Assets

£10

Current Liabilities

—

Debtors

£10

Balance Sheet

Assets less current liabilities£10
Signed by Calum Edward Waring 07/09/2025Prepared with Acorah Software Products - Accounts Production

Filing History13 filings

Confirmation statement

confirmation statement with no updates

25/08/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/20255 pages · PDF
Confirmation statement

confirmation statement with updates

13/08/20254 pages · PDF
RP04SH01

legacy

31/07/20254 pages · PDF
PSC changed

change to a person with significant control

22/05/20252 pages · PDF
PSC notified

notification of a person with significant control

22/05/20252 pages · PDF
Shares allotted

capital allotment shares

22/05/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20253 pages · PDF
AP04

appoint corporate secretary company with name date

09/01/20252 pages · PDF
Director details changed

change person director company with change date

09/01/20252 pages · PDF
PSC changed

change to a person with significant control

09/01/20252 pages · PDF
Address changed

change registered office address company with date old address new address

09/01/20251 page · PDF
Incorporated

incorporation company

25/01/202410 pages · PDF