Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Peter Waring Limited
- Incorporated
- 16 July 1964 (62 years)
- Industry
- Activities of head offices (70100)
- Directors
- Douglas Gavin InglisJames Edward Spencer Brooke
- Owned by
- James Edward Spencer BrookePeter William Rogers KnightJames John Skellorn
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- C/o Ensors 159 Princes StreetConnexionsIpswichIP1 1QJ
Charges
- Total
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Inglis, Douglas Gavin
Director · Appointed 3 August 2023
British
Born December 1957 (68)
Brooke, James Edward Spencer
Director · Appointed 3 September 2019
English
Born July 1966 (60)
Secretary
British
Director
British
Born February 1942 (84)
Officer history (2 former)
12 September 2024
3 August 2023
Appointed Inglis, Douglas Gavin as Director
22 April 2021
6 January 2021
3 September 2019
Appointed Brooke, James Edward Spencer as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
James Edward Spencer Brooke
Individual · Notified 25 November 2021
Owns 75–100% of shares
English
Born July 1966 (60)
Peter William Rogers Knight
Individual · Notified 25 November 2021
Owns 75–100% of shares
British
Born March 1961 (65)
James John Skellorn
Individual · Notified 25 November 2021
Owns 75–100% of shares
British
Born April 1954 (72)
British
Born February 1942 (84)
Former controllers (1)
6 January 2021
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Peter Waring Limited This company
Sovereign Turf Limited Owns 75–100% of shares
Sovereign Turf (Wholesale) Ltd Owns 75–100% of shares
Sutton Hoo Produce Limited Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £227,311
- Current Ratio
- 12.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £5,680,550 | £5,511,068 | £5,250,161 | £5,840,260 | £5,868,912 | £5,551,561 | £5,686,965 |
| Current Assets | £421,506 | £682,407 | £1,028,286 | £248,853 | £256,595 | £798,872 | £676,012 |
| Debtors | £194,195 | £198,992 | £181,305 | £159,755 | £175,211 | £111,974 | £169,167 |
| Cash | £227,311 | £483,415 | £846,981 | £89,098 | £81,384 | £686,898 | £506,845 |
| Creditors (< 1 year) | £34,464 | £113,076 | £95,866 | £694,009 | £999,686 | £906,293 | |
| Net Current Assets | £387,042 | £652,655 | £915,210 | £152,987 | (£437,414) | (£200,814) | (£230,281) |
| Net Assets | £5,456,684 | ||||||
| Shareholder Funds | £6,067,592 | £6,163,723 | £6,165,371 | £5,993,247 | £5,431,498 | £5,350,747 | £5,456,684 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 26 May 2026 | Confirmation statement with updates | 22 May 2026 | ||
| 6 February 2026 | Change of details for a person with significant control | |||
| 5 February 2026 | Change of details for a person with significant control | |||
| 20 January 2026 | Notification of a person with significant control |
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