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REGISTERED NUMBER: 01877781 (England and Wales)















FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 AUGUST 2024

FOR

M.E. WATERHOUSE LIMITED

M.E. WATERHOUSE LIMITED (REGISTERED NUMBER: 01877781)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 AUGUST 2024










Page

Balance Sheet 1

Notes to the Financial Statements 2


M.E. WATERHOUSE LIMITED (REGISTERED NUMBER: 01877781)

BALANCE SHEET
31 AUGUST 2024

2024 2023
Notes £    £   
CURRENT ASSETS
Debtors 4 1,926,002 1,926,002
TOTAL ASSETS LESS CURRENT
LIABILITIES

1,926,002

1,926,002

CAPITAL AND RESERVES
Called up share capital 200,000 200,000
Retained earnings 1,726,002 1,726,002
SHAREHOLDERS' FUNDS 1,926,002 1,926,002

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Profit and Loss Account has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 28 January 2025 and were signed on its behalf by:





E P Lea - Director


M.E. WATERHOUSE LIMITED (REGISTERED NUMBER: 01877781)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 AUGUST 2024


1. STATUTORY INFORMATION

M E Waterhouse Limited is a private company, limited by shares, registered in England and Wales. The company's registered number is 01877781 and the company's registered office is Aston Mill, Aston, Nantwich, Cheshire, CW5 8DH.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with the provisions of Section 1A "Small Entities" of Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

The financial statements have been prepared on a going concern basis.

The financial statements have been prepared under the historical cost convention.

The results are presented for the company as a single entity.

The functional currency is the Pound Sterling (£).

Financial instruments
Financial instruments are classified and accounted for, according to the substance of the contractual arrangement, as either: financial assets, financial liabilities or equity instruments. An equity instrument is any contract that evidences a residual interest in the assets of the company after deducting all of its liabilities.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2023 - NIL).

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Amounts owed by group undertakings 1,926,002 1,926,002

5. DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

Karen Dent (Senior Statutory Auditor)
for and on behalf of Harold Sharp Limited

6. RELATED PARTY DISCLOSURES

The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

7. ULTIMATE CONTROLLING PARTY

The company is owned 100% by Agri Feed Holdings Limited, a company incorporated in England and Wales. The directors of that company consider that Mr J E Lea is the ultimate controlling party.