# Waring Investments Limited

## Details

- **Company number:** [00602274](https://find-and-update.company-information.service.gov.uk/company/00602274)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Apr 1958
- **Registered office:** HARTFIELD PLACE, 40 - 44 HIGH STREET, NORTHWOOD, HA6 1BN
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sir Alfred Holburt Waring | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 26 Jul 2016 | 19 Jul 2021 |
| Mrs Susie Caroline Broke-Smith | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 19 Jul 2021 | 17 May 2024 |
| Lady Ana Waring | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 17 May 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,976,743 | £23,918 | 1 |
| 31 Mar 2024 | £1,986,793 | £41,909 | 1 |
| 31 Mar 2023 | £1,963,209 | £47,942 | 1 |
| 31 Mar 2022 | £2,035,078 | £85,689 | 0 |
| 31 Mar 2021 | £1,995,526 | £55,610 | 0 |
| 31 Mar 2020 | £1,970,718 | £59,756 | 0 |
| 31 Mar 2019 | £1,262,173 | £98,226 | - |
| 31 Mar 2018 | £1,143,538 | £197,689 | - |
| 31 Mar 2017 | £1,125,997 | £185,013 | - |
| 31 Mar 2016 | - | £142,617 | - |
| 31 Mar 2015 | - | £109,350 | - |
| 31 Mar 2014 | - | £70,147 | - |
| 31 Mar 2013 | - | £43,231 | - |
| 31 Mar 2012 | - | £36,534 | - |
| 31 Mar 2011 | £926,328 | £52,703 | - |






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