{ "company_number": "00391572", "name": "Warings Master Bakers Limited", "url": "/company/00391572", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1944-12-01", "dissolved_on": null, "sic_codes": [ { "code": "10710", "description": "Manufacture of bread; manufacture of fresh pastry goods and cakes", "section": "C", "section_name": "Manufacturing", "url": "/sic/10710" }, { "code": "47240", "description": "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/47240" } ], "registered_address": { "id": 687163, "url": "/address/687163", "line1": "C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD", "line2": "WINNERSH TRIANGLE", "post_town": "WOKINGHAM", "county": "", "country": "UNITED KINGDOM", "postcode": "RG41 5TS" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00391572", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-02-03", "last_made_up": "2025-04-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/00391572/accounts/2025-04-30", "pdf_url": "/company/00391572/accounts/2025-04-30.pdf", "made_up_date": "2025-04-30", "period_start": "2025-04-30", "period_end": "2025-04-30", "entity_name": "Warings Master Bakers Limited", "dormant": false, "average_employees": "0.58", "tangible_fixed_assets": "400747.00", "debtors": "18667.00", "cash_bank_in_hand": "83630.00", "current_assets": "126709.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-64310.00", "total_assets_less_current_liabilities": "336437.00", "net_assets_liabilities": "-12490.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2025.zip" }, { "url": "/company/00391572/accounts/2024-04-30", "pdf_url": "/company/00391572/accounts/2024-04-30.pdf", "made_up_date": "2024-04-30", "period_start": "2024-04-30", "period_end": "2024-04-30", "entity_name": "Warings Master Bakers Limited", "dormant": false, "average_employees": "52.00", "tangible_fixed_assets": "427885.00", "debtors": "16145.00", "cash_bank_in_hand": "40610.00", "current_assets": "79927.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-76641.00", "total_assets_less_current_liabilities": "351244.00", "net_assets_liabilities": "191878.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2024.zip" }, { "url": "/company/00391572/accounts/2023-04-30", "pdf_url": "/company/00391572/accounts/2023-04-30.pdf", "made_up_date": "2023-04-30", "period_start": "2023-04-30", "period_end": "2023-04-30", "entity_name": "Warings Master Bakers Limited", "dormant": false, "average_employees": "62.00", "tangible_fixed_assets": "477450.00", "debtors": "13594.00", "cash_bank_in_hand": "106204.00", "current_assets": "141622.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "20091.00", "total_assets_less_current_liabilities": "497541.00", "net_assets_liabilities": "304652.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2023.zip" }, { "url": "/company/00391572/accounts/2022-04-30", "pdf_url": "/company/00391572/accounts/2022-04-30.pdf", "made_up_date": "2022-04-30", "period_start": "2022-04-30", "period_end": "2022-04-30", "entity_name": "Warings Master Bakers Limited", "dormant": false, "average_employees": "55.00", "tangible_fixed_assets": "503309.00", "debtors": "26251.00", "cash_bank_in_hand": "192361.00", "current_assets": "241646.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-78063.00", "total_assets_less_current_liabilities": "425246.00", "net_assets_liabilities": "379872.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2022.zip" }, { "url": "/company/00391572/accounts/2021-04-30", "pdf_url": "/company/00391572/accounts/2021-04-30.pdf", "made_up_date": "2021-04-30", "period_start": "2020-05-01", "period_end": "2021-04-30", "entity_name": "Warings Master Bakers Limited", "dormant": false, "average_employees": "55.00", "tangible_fixed_assets": "483438.00", "debtors": "29002.00", "cash_bank_in_hand": "250553.00", "current_assets": "302377.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "136255.00", "total_assets_less_current_liabilities": "619693.00", "net_assets_liabilities": "378385.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "240871.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2021.zip" }, { "url": "/company/00391572/accounts/2020-04-30", "pdf_url": "/company/00391572/accounts/2020-04-30.pdf", "made_up_date": "2020-04-30", "period_start": "2019-05-01", "period_end": "2020-04-30", "entity_name": "Warings Master Bakers Limited", "dormant": false, "average_employees": "47.00", "tangible_fixed_assets": "484343.00", "debtors": "77635.00", "cash_bank_in_hand": "96666.00", "current_assets": "195285.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-2337.00", "total_assets_less_current_liabilities": "482006.00", "net_assets_liabilities": "257378.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "44943.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2020.zip" }, { "url": "/company/00391572/accounts/2019-04-30", "pdf_url": "/company/00391572/accounts/2019-04-30.pdf", "made_up_date": "2019-04-30", "period_start": "2018-05-01", "period_end": "2019-04-30", "entity_name": "Warings Master Bakers Limited", "dormant": false, "average_employees": "65.00", "tangible_fixed_assets": "510732.00", "debtors": "85706.00", "cash_bank_in_hand": "54553.00", "current_assets": "165175.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-45604.00", "total_assets_less_current_liabilities": "465128.00", "net_assets_liabilities": "259799.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "34884.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2019.zip" }, { "url": "/company/00391572/accounts/2018-04-30", "pdf_url": "/company/00391572/accounts/2018-04-30.pdf", "made_up_date": "2018-04-30", "period_start": "2017-05-01", "period_end": "2018-04-30", "entity_name": "Warings Master Bakers Limited", "dormant": false, "average_employees": "100.00", "tangible_fixed_assets": "528474.00", "debtors": "53840.00", "cash_bank_in_hand": "84309.00", "current_assets": "157125.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-44070.00", "total_assets_less_current_liabilities": "484404.00", "net_assets_liabilities": "257915.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "35374.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2018.zip" }, { "url": "/company/00391572/accounts/2017-04-30", "pdf_url": "/company/00391572/accounts/2017-04-30.pdf", "made_up_date": "2017-04-30", "period_start": "2017-04-30", "period_end": "2017-04-30", "entity_name": "Warings Master Bakers Limited", "dormant": false, "average_employees": "100.00", "tangible_fixed_assets": "578604.00", "debtors": "58142.00", "cash_bank_in_hand": "31558.00", "current_assets": "114974.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-54598.00", "total_assets_less_current_liabilities": "524006.00", "net_assets_liabilities": "256565.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2017.zip" }, { "url": "/company/00391572/accounts/2016-04-30", "pdf_url": "/company/00391572/accounts/2016-04-30.pdf", "made_up_date": "2016-04-30", "period_start": "2016-04-30", "period_end": "2016-04-30", "entity_name": "Warings Master Bakers Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "558464.00", "debtors": "13938.00", "cash_bank_in_hand": "11903.00", "current_assets": "48399.00", "creditors_due_within_one_year": "118886.00", "creditors_due_after_one_year": "120513.00", "net_current_assets_liabilities": "-70487.00", "total_assets_less_current_liabilities": "487977.00", "net_assets_liabilities": "367464.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "111420.00", "shareholder_funds": "367464.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2017.zip" }, { "url": "/company/00391572/accounts/2015-04-30", "pdf_url": "/company/00391572/accounts/2015-04-30.pdf", "made_up_date": "2015-04-30", "period_start": "2015-04-30", "period_end": "2015-04-30", "entity_name": "Warings Master Bakers Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "591573.00", "debtors": "21028.00", "cash_bank_in_hand": "7392.00", "current_assets": "50820.00", "creditors_due_within_one_year": "125962.00", "creditors_due_after_one_year": "145442.00", "net_current_assets_liabilities": "-75142.00", "total_assets_less_current_liabilities": "516431.00", "net_assets_liabilities": "370989.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "114945.00", "shareholder_funds": "370989.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2015.zip" }, { "url": "/company/00391572/accounts/2014-04-30", "pdf_url": "/company/00391572/accounts/2014-04-30.pdf", "made_up_date": "2014-04-30", "period_start": "2014-04-30", "period_end": "2014-04-30", "entity_name": "Warings Master Bakers Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "539764.00", "debtors": "24238.00", "cash_bank_in_hand": "117234.00", "current_assets": "160805.00", "creditors_due_within_one_year": "132026.00", "creditors_due_after_one_year": "131786.00", "net_current_assets_liabilities": "28779.00", "total_assets_less_current_liabilities": "568543.00", "net_assets_liabilities": "436757.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "180713.00", "shareholder_funds": "436757.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2014.zip" } ], "pdf_only_filings": [ { "made_up_date": "2013-04-30", "filing_date": "2013-09-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00391572/accounts/2013-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00391572/filing-history/MzA4NDgzMzY4N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-04-30", "filing_date": "2013-01-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00391572/accounts/2012-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00391572/filing-history/MzA3MTY3NTU0MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-04-30", "filing_date": "2011-11-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00391572/accounts/2011-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00391572/filing-history/MzA0NzY4Njk2OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-04-30", "filing_date": "2010-07-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00391572/accounts/2010-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00391572/filing-history/MzAyMDQ0MjkyN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-04-30", "filing_date": "2009-08-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00391572/accounts/2009-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00391572/filing-history/MjAzOTMzMDAyMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-04-30", "filing_date": "2008-11-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00391572/accounts/2008-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00391572/filing-history/MjAxNzI5OTk5N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-04-30", "filing_date": "2007-12-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00391572/accounts/2007-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00391572/filing-history/MTg5Mzc4MDAyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-04-30", "filing_date": "2007-08-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00391572/accounts/2006-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00391572/filing-history/MTg0Nzk0NTY5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-04-30", "filing_date": "2005-08-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00391572/accounts/2005-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00391572/filing-history/NzIxNzU4ODRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-04-30", "filing_date": "2004-12-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00391572/accounts/2004-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00391572/filing-history/OTQ1MzIyNjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-04-30", "filing_date": "2003-08-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00391572/accounts/2003-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00391572/filing-history/MzIzMDU2MDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-04-30", "filing_date": "2002-11-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00391572/accounts/2002-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00391572/filing-history/MjU0MzM5NDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-04-30", "filing_date": "2001-10-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00391572/accounts/2001-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00391572/filing-history/NzM3MjQ4NTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-04-30", "filing_date": "2001-02-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00391572/accounts/2000-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00391572/filing-history/MTM0NDE1NDcyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-04-30", "filing_date": "1999-11-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00391572/accounts/1999-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00391572/filing-history/MTUyOTAwMjY4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-04-30", "filing_date": "1998-12-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00391572/accounts/1998-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00391572/filing-history/NjE5NTgzMzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-04-30", "filing_date": "1998-01-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00391572/accounts/1997-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00391572/filing-history/Nzg3NzU5MjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-04-30", "filing_date": "1996-12-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00391572/accounts/1996-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00391572/filing-history/MTMxMDI5NzA1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-04-30", "filing_date": "1995-08-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00391572/accounts/1995-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00391572/filing-history/MjkwNTkzNTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-04-30", "filing_date": "1995-01-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00391572/accounts/1994-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00391572/filing-history/NDQ0MzAwNDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-05-03", "filing_date": "1994-02-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00391572/accounts/1993-05-03.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00391572/filing-history/MTA5NTAxNjEzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-05-03", "filing_date": "1992-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00391572/accounts/1992-05-03.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00391572/filing-history/MzkyNDg3NDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-05-03", "filing_date": "1992-03-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00391572/accounts/1991-05-03.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00391572/filing-history/NzU3OTYxODlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-05-03", "filing_date": "1991-02-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00391572/accounts/1990-05-03.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00391572/filing-history/MTMwNzcyMzc3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-05-03", "filing_date": "1990-03-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00391572/accounts/1989-05-03.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00391572/filing-history/NDM4NDc2ODNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-05-03", "filing_date": "1989-04-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00391572/accounts/1988-05-03.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00391572/filing-history/ODc1NjM1NDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-05-03", "filing_date": "1988-04-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00391572/accounts/1987-05-03.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00391572/filing-history/MTUxMTgyNjY5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-05-03", "filing_date": "1987-06-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00391572/accounts/1986-05-03.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00391572/filing-history/MTYwOTk5MDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1982-05-03", "filing_date": "1984-08-01", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00391572/accounts/1982-05-03.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00391572/filing-history/NTQxNDU0MzBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00391572/filing-history" }, "confirmation_statement": { "next_due": "2027-01-31", "last_made_up": "2026-01-17" }, "officers": [], "psc": [ { "name": "Mr Alan Waring", "kind": "individual-person-with-significant-control", "person_url": "/person/161832", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2026-05-12", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Janet Carr", "kind": "individual-person-with-significant-control", "person_url": "/person/2194388", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2026-05-12", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Leah Marie Waring", "kind": "individual-person-with-significant-control", "person_url": "/person/2815125", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2026-05-12", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }