Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
M.E. Waterhouse Limited
- Incorporated
- 15 January 1985 (41 years)
- Industry
- Manufacture of prepared feeds for farm animals (10910)
- Directors
- Edward Philip LeaJames John Lea
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- Aston MillAstonNantwichCW5 8DH
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Cookson, Mark Thomas
Secretary · Appointed 1 July 2022
Director · Appointed 28 February 2013
British
Born January 1959 (67)
Lea, Edward Philip
Director · Appointed 28 February 2013
British
Born November 1983
Lea, James John
Director · Appointed 28 February 2013
English
Born August 1980 (46)
Director · Appointed 28 February 2013
British
Born January 1946 (80)
Director · Appointed 28 February 2013
British
Born July 1940 (86)
Waterhouse, Andrew Charles
Director · Appointed 1 September 2000
British
Born November 1972
Officer history (9 former)
1 July 2022
Appointed Cookson, Mark Thomas as Secretary
1 July 2022
Resigned Rowe, Andrew Peter Mclaren as Secretary
31 July 2020
28 June 2019
27 June 2014
Resigned Waterhouse, Jonathan Victor as Director
28 February 2013
28 February 2013
Appointed Lea, Edward Philip as Director
28 February 2013
28 February 2013
28 February 2013
28 February 2013
Appointed Lea, James John as Director
28 February 2013
Appointed Rowe, Andrew Peter Mclaren as Secretary
28 February 2013
Resigned Waterhouse, Michael Edward as Director
28 February 2013
Resigned Waterhouse, Margaret as Director
28 February 2013
Resigned Waterhouse, Jonathan Victor as Secretary
28 February 2013
31 August 2010
Resigned Rylands, Thomas Gordon as Director
16 November 2004
Resigned Waterhouse, Margaret as Secretary
16 November 2004
Appointed Waterhouse, Jonathan Victor as Secretary
1 September 2000
Appointed Waterhouse, Andrew Charles as Director
1 June 1995
Appointed Waterhouse, Jonathan Victor as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14422581
Former controllers (1)
5 April 2024
Ceased Oakes Millers Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Dodson & Horrell Limited Owns 75–100% of shares
H.J. Lea Oakes Limited Owns 75–100% of shares
HJ Lea Equine Limited Owns 75–100% of shares
M.E. Waterhouse Limited This company Owns 75–100% of shares
Oakes Millers Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · small accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Debtors | £1,926,002 | £1,926,002 | £1,926,002 | £1,926,002 | £1,926,002 | £1,926,002 | £1,926,002 |
| Shareholder Funds | £1,926,002 | £1,926,002 | £1,926,002 | £1,926,002 | £1,926,002 | £1,926,002 | £1,926,002 |
Filings 130
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Confirmation statement with updates | 31 May 2026 | ||
| 5 May 2026 | Accounts for a small company | 31 August 2025 | ||
| 3 June 2025 | Confirmation statement with updates | 31 May 2025 | ||
| 6 May 2025 | Accounts for a small company | 31 August 2024 | ||
| 17 September 2024 | Second filing of Confirmation Statement | 31 May 2024 |
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