Warings Furniture Limited

Active04487406 Private limited company
Incorporated
16 July 2002 (24 years)
Industry
Manufacture of other furniture (31090)
Directors
Stuart Paul Smith
Rachael Waring
Owned by
Graham Waring
Rachael Waring
Accounts type
Total exemption full
Region
East of England
Address
The Furniture Station
Watton Road
Larling
NR16 2RA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Waring, Rachael
Secretary · Appointed 1 January 2020
Smith, Stuart Paul
Director · Appointed 11 February 2008
British
Born April 1986 (40)
Director · Appointed 16 July 2002
British
Born October 1964 (62)
Waring, Rachael
Director · Appointed 16 July 2002
British
Born March 1968 (58)
Officer history (7 former)
24 June 2021
Resigned Edney, Julie as Director
1 January 2020
Appointed Waring, Rachael as Secretary
31 December 2019
Resigned Collin, Robert Edward as Secretary
13 March 2015
Resigned Walker, Michael David as Director
1 September 2014
Appointed Walker, Michael David as Director
1 April 2010
Resigned Lomax, Nicola Jane as Director
11 February 2008
Appointed Smith, Stuart Paul as Director
8 February 2008
Appointed Edney, Julie as Director
8 February 2008
Appointed Lomax, Nicola Jane as Director
20 March 2003
Appointed Collin, Robert Edward as Secretary
20 March 2003
Resigned Waring, Rachael as Secretary
16 July 2002
Appointed Waring, Rachael as Director
16 July 2002
Appointed Waring, Graham as Director
16 July 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 July 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 July 2002
Appointed Instant Companies Limited as Corporate Nominee Director
16 July 2002
Resigned Instant Companies Limited as Corporate Nominee Director
16 July 2002
Appointed Waring, Rachael as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1964 (62)
Rachael Waring
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1968 (58)

Financials

Net Assets
£2,314,772
Cash
£108,213
Employees
67
Debt Ratio
46%
Current Ratio
1.8x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,045,819 £1,211,508 £1,354,933 £1,500,826 £1,795,453 £2,314,772
Balance sheet detail
202420232022202120202019
Fixed Assets£1,713,632£1,672,022£1,776,078£1,336,692£1,199,074£1,205,802
Current Assets£2,551,075£1,952,581£2,905,579£2,212,597£2,191,797£3,639,069
Debtors£853,295£284,136£741,604£833,865£790,532£1,832,129
Cash£108,213£0£5,281
Creditors (< 1 year)£1,435,656£1,355,787£2,380,907£1,416,859£1,409,862£3,388,074
Creditors (> 1 year)£357,268£349,677£675,338£702,726£734,795£337,843
Net Current Assets£1,115,419£596,794£524,672£795,738£781,935£250,995
Net Assets£2,314,772£1,795,453£1,500,826£1,354,933£1,211,508£1,045,819
Shareholder Funds£2,314,772£1,795,453£1,500,826£1,354,933£1,211,508£1,045,819

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates16 July 2026
30 September 2025Total exemption full accounts31 December 2024
30 July 2025Confirmation statement with updates16 July 2025
24 September 2024Total exemption full accounts31 December 2023
31 July 2024Confirmation statement with no updates16 July 2024
Show all recent filings

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