REGISTERED NUMBER: 01877781 (England and Wales)

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 AUGUST 2025

FOR

M.E. WATERHOUSE LIMITED

Page

Balance Sheet

1

Notes to the Financial Statements

2

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

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.

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.