Filing status
- Accounts due
- 3 February 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Warings Master Bakers Limited
- Incorporated
- 1 December 1944 (81 years)
- Industry
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240)
- Directors
- Leah Marie WaringAlan Waring
- Owned by
- Leah Marie Waring
- Accounts type
- Total exemption full
- Region
- South East
- Address
- C/o Flb Accountants LLP 1010 Eskdale RoadWinnersh TriangleWokinghamRG41 5TS
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Waring, Leah Marie
Director · Appointed 1 January 2024
British
Born December 1984 (41)
Waring, Alan
Secretary · Appointed 1 November 2005
British
Waring, Alan
Director · Appointed 1 January 1994
British
Born July 1958 (68)
Officer history (6 former)
14 July 2025
Resigned Cowley, Kim as Director
22 April 2025
1 January 2024
Appointed Waring, Leah Marie as Director
1 January 2024
1 January 2024
Appointed Cowley, Kim as Director
1 January 2024
1 November 2005
Appointed Waring, Alan as Secretary
1 November 2005
Resigned Waring, Sydney as Secretary
1 May 2000
Resigned Waring, Elizabeth as Director
1 May 2000
Resigned Waring, Sydney as Director
1 January 1994
Appointed Waring, Alan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Leah Marie Waring
Individual · Notified 12 May 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1984 (41)
Former controllers (2)
12 May 2026
12 May 2026
Ceased Alan Waring — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- (£12,490)
- Cash
- £83,630
- Debt Ratio
- 102%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £400,747 | £427,885 | £477,450 | £503,309 | £483,438 | £484,343 |
| Current Assets | £126,709 | £79,927 | £141,622 | £241,646 | £302,377 | £195,285 |
| Debtors | £18,667 | £16,145 | £13,594 | £26,251 | £29,002 | £77,635 |
| Cash | £83,630 | £40,610 | £106,204 | £192,361 | £250,553 | £96,666 |
| Creditors (< 1 year) | £296,625 | £156,568 | £121,531 | £319,709 | £166,122 | £197,622 |
| Creditors (> 1 year) | £296,625 | £159,366 | £192,889 | £45,374 | £241,308 | £224,628 |
| Net Current Assets | (£64,310) | (£76,641) | £20,091 | (£78,063) | £136,255 | (£2,337) |
| Net Assets | (£12,490) | £191,878 | £304,652 | £379,872 | £378,385 | £257,378 |
| Shareholder Funds | (£12,490) | £191,878 | £304,652 | £379,872 | £378,385 | £257,378 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Cessation of a person with significant control | |||
| 17 June 2026 | Notification of a person with significant control | |||
| 17 June 2026 | Cessation of a person with significant control | |||
| 28 January 2026 | Confirmation statement with no updates | 17 January 2026 | ||
| 19 December 2025 | Total exemption full accounts | 30 April 2025 |
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