Andrew Waring Associates Limited

Active04596312 Private limited company
Incorporated
20 November 2002 (23 years)
Industry
Architectural activities (71111)
Accounts type
Total exemption full
Region
South East
Address
The Old Brewery House
Portersbridge Street
Romsey
SO51 8DJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2019
British
Born December 1984 (41)
Director · Appointed 1 November 2019
British
Born May 1985 (41)
Officer history (6 former)
1 November 2019
Appointed Simpson, Andrew Bernard as Director
1 November 2019
Appointed Kent, Mark John as Director
1 November 2019
Resigned Challis, Nigel as Secretary
1 November 2019
Resigned Challis, Nigel as Director
2 January 2018
Appointed Challis, Nigel as Secretary
2 January 2018
Resigned Waring, Andrew Derek as Secretary
16 November 2017
Resigned Waring, Andrew Derek as Director
20 November 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
20 November 2002
Appointed Waring, Andrew Derek as Director
20 November 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
20 November 2002
Appointed Waring, Andrew Derek as Secretary
20 November 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
20 November 2002
Appointed Challis, Nigel as Director
20 November 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12265231
Former controllers (2)
1 November 2019
Ceased Nigel Challis — Owns 75–100% of shares
16 November 2017
Ceased Andrew Derek Waring — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Andrew Waring Associates Limited This company Owns 75–100% of shares
Blue Saint Estates Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£849,484
Cash
£282,044
Debt Ratio
24%
Current Ratio
4.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £286,234 £478,189 £629,876 £693,420 £784,231 £849,484
Balance sheet detail
202520242023202220212020
Fixed Assets£45,702£27,611£22,839£23,501£11,353
Current Assets£1,066,215£987,220£896,918£492,221
Debtors£773,140£692,530£465,935£277,974
Cash£282,044£293,620£405,821£332,017£299,757£214,247
Creditors (< 1 year)£225,574£192,558£190,775£202,682£232,642£166,388
Creditors (> 1 year)£9,603£19,848£29,844£29,923£39,690£49,113
Net Current Assets£840,641£794,662£706,143£325,833
Net Assets£849,484£784,231£693,420£629,876£478,189£286,234
Shareholder Funds£849,484£784,231£693,420£629,876£478,189

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates1 November 2026
23 July 2026Total exemption full accounts31 October 2025
3 November 2025Confirmation statement with no updates1 November 2025
21 July 2025Total exemption full accounts31 October 2024
20 November 2024Confirmation statement with no updates20 November 2024
Show all recent filings

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