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Companies House/Cleckheaton/Company profile

WARING & SONS LTD

Active
11546607·incorporated 2018-09-01

WARING & SONS LTD is an active UK private limited company, incorporated on 1 September 2018 at Companies House (number 11546607; OpenRegistry canonical ID GB-11546607-waring-sons-ltd). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 1,831 active companies registered in Cleckheaton (postcode BD19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-09-01
Registered Address
3 SHIRLEY VILLAS, RAWFOLDS, CLECKHEATON, BD19 5LX, ENGLAND
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WARING & SONS LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-29. Next confirmation statement due 2027-01-12.

Persons with significant control

WARING & SONS LTD has 1 person with significant control on file:

  • Mr Andrew Paul Filio born 1989 resident in England, British national. Notified 2021-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Jason Filio born 1989 resident in United Kingdom, British national. Notified 2018-10-01. Ceased 2021-04-01.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
  • Mr Andrew Filio born 1989 resident in United Kingdom, British national. Notified 2018-09-01. Ceased 2020-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

WARING & SONS LTD has previously traded as:

  • APF PROFESSIONAL FITTERS LTD (until 2020-08-11)

Similar UK companies

Other companies registered under SIC 43290 (Other construction installation):

Other companies registered in Cleckheaton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11546607.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.