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Waterfields (Leigh) Limited

Waterfields (Leigh) Limited is an active company incorporated on 24 February 1938 with the registered office located in Leigh, Greater Manchester. Waterfields (Leigh) Limited was registered 87 years ago.
Status
Active
Active since incorporation
Company No
00337210
Private limited company
Age
87 years
Incorporated 24 February 1938
Size
Unreported
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 4 April 2025
Due by 4 January 2026 (3 months remaining)
Contact
Address
Crompton Fold Bakery
Manchester Road
Leigh
Lancashire
WN7 2LX
Same address since incorporation
Telephone
01942740000
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in May 1957
Director • British • Lives in Wales • Born in Feb 1988
Director • Accountant • British • Lives in England • Born in Sep 1963
Director • British • Lives in England • Born in Aug 1963
Brehme Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bolton Little Theatre Limited
Craig Harris is a mutual person.
Active
Kardomah Limited
Michael Ian Brehme is a mutual person.
Active
The London Fruit & Herb Company Limited
Michael Ian Brehme is a mutual person.
Active
Melroses Limited
Michael Ian Brehme is a mutual person.
Active
Ridgways Limited
Michael Ian Brehme is a mutual person.
Active
Heath & Heather Limited
Michael Ian Brehme is a mutual person.
Active
Red Mountain Coffee Company Limited
Michael Ian Brehme is a mutual person.
Active
Nature Works Brands Limited
Michael Ian Brehme is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
£318K
Decreased by £299K (-48%)
Turnover
£15.54M
Increased by £1.95M (+14%)
Employees
375
Decreased by 7 (-2%)
Total Assets
£2.95M
Decreased by £83K (-3%)
Total Liabilities
-£1.32M
Increased by £111K (+9%)
Net Assets
£1.63M
Decreased by £194K (-11%)
Debt Ratio (%)
45%
Increased by 4.89% (+12%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Davies Enterprise Holdings Limited (PSC) Appointed
7 Months Ago on 10 Jan 2025
Brehme Holdings Ltd (PSC) Appointed
7 Months Ago on 10 Jan 2025
Albert Richard Waterfield (PSC) Resigned
7 Months Ago on 10 Jan 2025
Mr Scott Edward Davies Appointed
7 Months Ago on 10 Jan 2025
Mr Michael Ian Brehme Appointed
7 Months Ago on 10 Jan 2025
Albert Richard Waterfield Resigned
7 Months Ago on 10 Jan 2025
Craig Harris Resigned
7 Months Ago on 10 Jan 2025
Albert Richard Waterfield Resigned
7 Months Ago on 10 Jan 2025
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Documents
Full accounts made up to 5 April 2024
Submitted on 27 Mar 2025
Cessation of Albert Richard Waterfield as a person with significant control on 10 January 2025
Submitted on 20 Jan 2025
Confirmation statement made on 20 January 2025 with updates
Submitted on 20 Jan 2025
Termination of appointment of Albert Richard Waterfield as a secretary on 10 January 2025
Submitted on 20 Jan 2025
Termination of appointment of Craig Harris as a director on 10 January 2025
Submitted on 20 Jan 2025
Termination of appointment of Albert Richard Waterfield as a director on 10 January 2025
Submitted on 20 Jan 2025
Appointment of Mr Scott Edward Davies as a director on 10 January 2025
Submitted on 20 Jan 2025
Appointment of Mr Michael Ian Brehme as a director on 10 January 2025
Submitted on 20 Jan 2025
Notification of Brehme Holdings Ltd as a person with significant control on 10 January 2025
Submitted on 20 Jan 2025
Resolutions
Submitted on 20 Jan 2025
Repayment History
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