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REGISTERED NUMBER: 01877781 (England and Wales)

| FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 31 AUGUST 2025 |

| FOR |

| M.E. WATERHOUSE LIMITED |

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

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 AUGUST 2025

Page |

Balance Sheet | 1 |

Notes to the Financial Statements | 2 |

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

BALANCE SHEET

31 AUGUST 2025

| 2025 |  | 2024

| 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 21 January 2026 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 2025

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 (2024 - NIL).

4. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2025 | 2024 |

£ | £ |

| Amounts owed by group undertakings | 1,926,002 |  | 1,926,002 |  |

| Amounts owed by group undertakings are non interest bearing and repayable on demand.

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.

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

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 AUGUST 2025

7. | ULTIMATE CONTROLLING PARTY

| The parent company and ultimate parent company is Agri Feed Holdings Limited, a company registered in England and Wales, whose registered office is Aston Mill, Aston, Near Nantwich, Cheshire, CW5 8DH. Copies of the consolidated financial statements are available from Companies House.

| In the opinion of the directors the group does not have an individual ultimate controlling party.