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Mark Weatherhead Limited

Mark Weatherhead Limited is an active company incorporated on 26 June 1981 with the registered office located in Royston, Hertfordshire. Mark Weatherhead Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01570559
Private limited company
Age
44 years
Incorporated 26 June 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 December 2024 (10 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Yew Tree House
36 Kneesworth Street
Royston
Hertfordshire
SG8 5AB
England
Same address for the past 4 years
Telephone
01954210355
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1994 • Director Of Sales
Director • Managing Director • British • Lives in UK • Born in Jul 1940
Director • British • Lives in England • Born in Jun 1964
Mardon Estates Limited
PSC
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Mutual Companies
Mardon Estates Limited
Mr Mark Rixson Weatherhead is a mutual person.
Active
Tad Precision Sheet Metal Engineers Limited
Sally-Ann De La Sayette is a mutual person.
Active
Sayette Services Ltd
Sally-Ann De La Sayette is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£134.45K
Decreased by £61.1K (-31%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 1 (+6%)
Total Assets
£1.85M
Decreased by £767.86K (-29%)
Total Liabilities
-£2.48M
Decreased by £354.59K (-13%)
Net Assets
-£629.14K
Decreased by £413.27K (+191%)
Debt Ratio (%)
134%
Increased by 25.78% (+24%)
Latest Activity
Edward Samuel Weatherhead Details Changed
20 Days Ago on 22 Sep 2025
Sally-Ann De La Sayette Resigned
20 Days Ago on 22 Sep 2025
Edward Samuel Weatherhead Appointed
20 Days Ago on 22 Sep 2025
Edward Samuel Mark Weatherhead Resigned
2 Months Ago on 17 Jul 2025
Full Accounts Submitted
9 Months Ago on 19 Dec 2024
Confirmation Submitted
9 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
Abridged Accounts Submitted
1 Year 10 Months Ago on 14 Dec 2023
Abridged Accounts Submitted
2 Years 6 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Jan 2023
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Documents
Appointment of Edward Samuel Weatherhead as a director on 22 September 2025
Submitted on 22 Sep 2025
Termination of appointment of Sally-Ann De La Sayette as a director on 22 September 2025
Submitted on 22 Sep 2025
Director's details changed for Edward Samuel Weatherhead on 22 September 2025
Submitted on 22 Sep 2025
Termination of appointment of Edward Samuel Mark Weatherhead as a director on 17 July 2025
Submitted on 17 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 9 December 2024 with no updates
Submitted on 17 Dec 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 15 Dec 2023
Unaudited abridged accounts made up to 31 March 2023
Submitted on 14 Dec 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 29 Mar 2023
Confirmation statement made on 9 December 2022 with no updates
Submitted on 16 Jan 2023
Repayment History
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