WATERFIELDS (LEIGH) LIMITED
Get an alert when WATERFIELDS (LEIGH) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£210K
-33.8% vs 2024
Net assets
£1.4M
-14% vs 2024
Employees
369
-1.6% vs 2024
Profit before tax
-£626K
-141.3% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Insolvency history on file
Companies House holds prior insolvency events for this company. Detail and outcome on the official register.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Consumer Staples median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-04-05
| Metric | Trend | 2024-04-05 | 2025-04-05 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | -£259,409 | -£626,039 | -141.3% | |
| Net profit | -£194,940 | -£228,013 | -17% | |
| Cash | £317,728 | £210,460 | -33.8% | |
| Total assets less current liabilities | £1,919,163 | £1,668,956 | -13% | |
| Net assets | £1,627,303 | £1,399,290 | -14% | |
| Equity | £1,627,303 | £1,399,290 | -14% | |
| Average employees | 375 | 369 | -1.6% | |
| Wages | £6,675,569 | £6,729,032 | +0.8% | |
| Directors' remuneration | £136,863 | £133,164 | -2.7% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
People
2 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BREHME, Michael Ian | Director | 2025-01-10 | Aug 1963 | British |
| DAVIES, Scott Edward | Director | 2025-01-10 | Feb 1988 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERFIELD, Albert Richard | Secretary | 2018-08-21 | 2025-01-10 |
| WATERFIELD, Albert Richard | Secretary | 1995-09-01 | 2017-06-20 |
| WATERFIELD, Albert | Secretary | — | 1995-09-01 |
| WATERFIELD, William John Edward | Secretary | 2017-06-20 | 2018-08-21 |
| HARRIS, Craig | Director | 1998-11-02 | 2025-01-10 |
| HENDRY, Hilda | Director | — | 1993-12-01 |
| WATERFIELD, Albert Richard | Director | — | 2025-01-10 |
| WATERFIELD, Albert | Director | — | 1996-10-31 |
| WATERFIELD, Jean Cathlene | Director | — | 1996-10-31 |
| WATERFIELD, William John Edward | Director | — | 2017-06-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Brehme Holdings Ltd | Corporate entity | Shares 25–50%, Voting 25–50% | 2025-01-10 | Active |
| Davies Enterprise Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2025-01-10 | Active |
| Mr Albert Richard Waterfield | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2025-01-10 |
| Mr William John Edward Waterfield | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-08-21 |
Filing timeline
Last 20 of 204 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-01-20 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-12 | AA01 | accounts | Change account reference date company current extended | |
| 2026-03-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-23 | AA | accounts | Accounts with accounts type full | |
| 2025-03-27 | AA | accounts | Accounts with accounts type full | |
| 2025-01-20 | RESOLUTIONS | resolution | Resolution | |
| 2025-01-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-20 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-01-20 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-01-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-01-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-05-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-05-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-06 | AA | accounts | Accounts with accounts type full | |
| 2023-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-08 | AA | accounts | Accounts with accounts type full | |
| 2022-06-23 | CVA4 | insolvency | Liquidation voluntary arrangement completion |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.