Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
H. Wareing and Sons Limited
- Incorporated
- 7 June 1962 (64 years)
- Industry
- Growing of cereals (except rice), leguminous crops and oil seeds (01110)
- Directors
- Susan Lorraine WareingNeil William Wareing
- Owned by
- Neil William WareingSusan Lorraine Wareing
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Gravel Farm 250 Gravel LaneBanksSouthportPR9 8BY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Wareing, Susan Lorraine
Director · Appointed 27 June 2016
British
Born July 1970 (56)
Wareing, Neil William
Director
British
Born April 1965 (61)
Officer history (6 former)
12 December 2018
Resigned Wareing, Paul Harold as Director
27 June 2016
Appointed Wareing, Susan Lorraine as Director
27 June 2016
Resigned Wareing, Margaret Alice as Secretary
27 June 2016
27 June 2016
Resigned Wareing, Margaret Alice as Director
31 March 2007
Resigned Wareing, Clifford Alan as Secretary
31 March 2007
Resigned Wareing, Clifford Alan as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Neil William Wareing
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1965 (61)
Susan Lorraine Wareing
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1970 (56)
Financials
Balance sheet as at 5 April 2025 · total exemption full accounts
- Net Assets
- (£8,096)
- Cash
- £282
- Employees
- 2
- Debt Ratio
- 148%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £15,202 | £18,576 | £23,180 | £36,944 | £40,871 |
| Current Assets | £1,774 | £6,312 | £3,826 | £9,564 | £7,900 |
| Debtors | £1,242 | £961 | £1,925 | £2,613 | £3,513 |
| Cash | £282 | £4,976 | £38 | £14 | £191 |
| Creditors (< 1 year) | £24,718 | £24,220 | £33,807 | £38,034 | £26,321 |
| Creditors (> 1 year) | £354 | £2,446 | £4,488 | £8,548 | £2,750 |
| Net Current Assets | (£22,944) | (£17,908) | (£29,981) | (£28,470) | (£18,421) |
| Net Assets | (£8,096) | (£1,778) | (£11,289) | (£166) | £16,708 |
| Shareholder Funds | (£8,096) | (£1,778) | (£11,289) | (£166) | £16,708 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with updates | 30 July 2026 | ||
| 4 August 2026 | Change of details for a person with significant control | |||
| 4 August 2026 | Change of details for a person with significant control | |||
| 4 January 2026 | Total exemption full accounts | 5 April 2025 | ||
| 4 August 2025 | Confirmation statement with no updates | 30 July 2025 |
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