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Company number
00391572

WARINGS MASTER BAKERS LIMITED

Active
✓ Active company on the official register. Next accounts due 3 February 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WARINGS MASTER BAKERS LIMITED
Company number
00391572
Registered office
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS, UNITED KINGDOM · 479 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 December 1944
Status
Active
Age
81 years
Nature of business (SIC)
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes · 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Accounts — next due
03 Feb 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
31 Jan 2027
Confirmation statement — last
17 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Leah Marie Waring
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 12/05/2026
Mr Alan Waring
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Janet Carr
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Leah Marie Waring
born 12/1984 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 12/05/2026
Mr Alan Waring
born 07/1958 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 12/05/2026
Mrs Janet Carr
born 11/1954 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 12/05/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/05/2026 Person with significant control ceased Mrs Janet Carr
12/05/2026 Person with significant control ceased Mr Alan Waring
12/05/2026 Person with significant control added Leah Marie Waring
06/04/2016 Person with significant control added Mrs Janet Carr
06/04/2016 Person with significant control added Mr Alan Waring

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 336
▼ 4.2%
351
Net assets -12
▼ 106.5%
192
Employees (avg) 56
▼ 3.4%
58

Documents for WARINGS MASTER BAKERS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

WARINGS MASTER BAKERS LTD — RG31 6HA
Tier 2 · renews 12/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of WARINGS MASTER BAKERS LIMITED?
According to the official registry, the company number of WARINGS MASTER BAKERS LIMITED is 00391572.
Where is WARINGS MASTER BAKERS LIMITED registered?
The registered office is C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS, UNITED KINGDOM.
What is the SIC code of WARINGS MASTER BAKERS LIMITED?
The nature of business is recorded under SIC code 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes, 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.
Who controls WARINGS MASTER BAKERS LIMITED?
Leah Marie Waring is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of WARINGS MASTER BAKERS LIMITED due?
The next annual accounts are due by 3 February 2027, and the last accounts were made up to 30 April 2025.

About WARINGS MASTER BAKERS LIMITED (00391572)

WARINGS MASTER BAKERS LIMITED is a private limited company incorporated on 1 December 1944 and registered in the United Kingdom under company number 00391572. Its registered office is at C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS, UNITED KINGDOM. The recorded nature of business is manufacture of bread; manufacture of fresh pastry goods and cakes (SIC 10710). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Leah Marie Waring. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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