Mark Weatherhead Limited

Active01570559 Private limited company
Incorporated
26 June 1981 (45 years)
Industry
Support activities for crop production (01610)
Directors
Edward Samuel Mark Weatherhead
Accounts type
Total exemption full
Region
East of England
Address
Yew Tree House
36 Kneesworth Street
Royston
SG8 5AB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Weatherhead, Edward Samuel Mark
Director · Appointed 22 September 2025
British
Born May 1994 (32)
Director
British
Born July 1940 (86)
Officer history (8 former)
22 September 2025
Resigned De La Sayette, Sally-Ann as Director
22 September 2025
Appointed Weatherhead, Edward Samuel Mark as Director
17 July 2025
Resigned Weatherhead, Edward Samuel Mark as Director
21 December 2021
Appointed Weatherhead, Edward Samuel Mark as Director
11 May 2021
Resigned Footman, Craig Anthony as Director
3 December 2014
Resigned Tyrrell, Jeremy Peter as Secretary
24 July 2014
Appointed Footman, Craig Anthony as Director
1 May 2013
Appointed De La Sayette, Sally-Ann as Director
11 March 2012
31 May 2010
Appointed Tyrrell, Jeremy Peter as Secretary
31 May 2010
Resigned Bazley, David as Secretary
31 May 2010
Resigned Bazley, David as Director
1 August 2006
Appointed Bazley, David as Secretary
1 August 2006
Appointed Bazley, David as Director
1 August 2006

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00393809

Financials

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

Net Assets
(£1,269,117)
Cash
£227,597
Employees
12
Debt Ratio
399%
Current Ratio
3.6x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k 2020 2021 2022 2024 2025 £20,628 (£1,610) (£165,253) (£629,137) (£1,269,117)
Balance sheet detail
202520242023202220212020
Fixed Assets£98,244£138,965£176,685£207,999£228,423
Current Assets£326,615£1,709,621£2,397,384£2,475,221£2,174,602
Debtors£25,375£523,851£797,950£396,333£396,212
Cash£227,597£134,452£215,187£406,954£75,928
Creditors (< 1 year)£90,792£843,886£1,187,204£1,083,135£1,020,353£875,966
Creditors (> 1 year)£1,603,184£1,633,837£1,645,109£1,656,187£1,664,477£1,506,431
Net Current Assets£235,823£865,735£1,314,249£1,454,868£1,298,636
Net Assets(£1,269,117)(£629,137)(£165,253)(£1,610)£20,628
Shareholder Funds(£1,269,117)(£629,137)(£165,253)(£1,610)£20,628

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Satisfaction of a charge in full
9 November 2026Satisfaction of a charge in full
23 December 2025Confirmation statement with no updates9 December 2025
22 December 2025Replacement filing for the appointment of a director
5 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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