Ltd Facts The UK company register, as filed

Register entry · No. 00726549

H. WAREING AND SONS LIMITED

Active Private Limited Company Incorporated 7 Jun 1962

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £8,096: it owed more than it owned.

    Accounts to 5 Apr 2025 · See it · What this means
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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 5 Jan 2027.

    Companies House register
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    Confirmation statement on time

    Next due 13 Aug 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Trading history

    Incorporated 7 Jun 1962 (64 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    GRAVEL FARM 250 GRAVEL LANE, BANKS, SOUTHPORT, MERSEYSIDE, PR9 8BY

    As filed with Companies House.

  2. Nature of business

    • 01110 Growing of cereals (except rice), leguminous crops and oil seeds

  3. Accounts

    Next due
    5 Jan 2027
    Last made up to
    5 Apr 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    13 Aug 2027
    Last made up to
    30 Jul 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. H. WAREING AND SONS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
5 Apr 2025 not published not published £282 £-8,096 2
5 Apr 2024 not published not published £4,976 £-1,778 2
5 Apr 2023 not published not published £38 £-11,289 2
5 Apr 2022 not published not published £1,450 £-8,641 3
5 Apr 2021 not published not published £14 £-166 3
5 Apr 2020 not published not published £191 £16,708 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Neil William Wareing Director — — April 1965 British · England
Susan Lorraine Wareing None Director 27 Jun 2016 — July 1970 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Susan Lorraine Wareing Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — July 1970 British · England
Mr Neil William Wareing Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 6 Apr 2016 — April 1965 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is H. WAREING AND SONS LIMITED still trading?

The register shows H. WAREING AND SONS LIMITED as active.

What does H. WAREING AND SONS LIMITED do?

It files the industry code 01110 (Growing of cereals (except rice), leguminous crops and oil seeds).

When was H. WAREING AND SONS LIMITED set up?

It was incorporated on 7 June 1962.

When are H. WAREING AND SONS LIMITED's accounts due?

Next accounts are due by 5 January 2027. The last accounts were made up to 5 April 2025.

When is H. WAREING AND SONS LIMITED's next confirmation statement due?

By 13 August 2027.

Who runs H. WAREING AND SONS LIMITED?

H. WAREING AND SONS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (01110), active, set up around the same time. More in this industry →

  1. 00744123 DAVID ROSE (FARMS) LIMITED Active Private Limited Company Inc. 14 Dec 1962 01110 · Growing of cereals (except rice), leguminous crops and oil seeds
  2. 00743937 W.A.JOHNSON & SON (EVESHAM) LIMITED Active Private Limited Company Inc. 12 Dec 1962 01110 · Growing of cereals (except rice), leguminous crops and oil seeds
  3. NI005430 MCCOLLUM (DRUMCROON) LIMITED Active Private Limited Company Inc. 11 Dec 1962 01110 · Growing of cereals (except rice), leguminous crops and oil seeds
  4. 00742405 BADDELEY FARMS LIMITED Active Private Limited Company Inc. 29 Nov 1962 01110 · Growing of cereals (except rice), leguminous crops and oil seeds
  5. 00742499 PETER STRAWSON LIMITED Active Private Limited Company Inc. 29 Nov 1962 01110 · Growing of cereals (except rice), leguminous crops and oil seeds

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House