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Mark Weatherhead Limited

01570559

active
ltd
england wales
Companies House
Health Score
66 / 100

Some Concerns

30/30
Filing
0/30
Financial
36/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

Yew Tree House, 36 Kneesworth Street, Royston, SG8 5AB
Incorporated 26/06/1981

Previously known as

Ennaday Limited · until 31/12/1981

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

01610
Support activities for crop production

Officers

Mr Mark Rixson Weatherhead

director · Since 31/12/1991

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 86

Also on 3 other boards

Mr Edward Samuel Mark Weatherhead

director · Since 22/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 32

Mark Rixson Weatherhead

director

British · England · Age 86

Edward Samuel Mark Weatherhead

director · Since 22/09/2025

British · England · Age 32

Former

Marjorie Ellen Weatherhead (Parrish)

secretary · Resigned 01/08/2006

David Bazley

secretary · Resigned 31/05/2010

David Bazley

director · Resigned 31/05/2010

Marjorie Ellen Weatherhead (Parrish)

director · Resigned 11/03/2012

Jeremy Peter Tyrrell

secretary · Resigned 03/12/2014

Craig Anthony Footman

director · Resigned 11/05/2021

Edward Samuel Mark Weatherhead

director · Resigned 17/07/2025

Sally-Ann De La Sayette

director · Resigned 22/09/2025

Persons with Significant Control

Mardon Estates Limited

75–100% shares
75–100% votes
Appoint directors

Yew Tree House, Kneesworth Street, Royston, SG8 5AB

Reg: 00393809 · Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 26/03/1997Registered 08/04/1997
charge
outstanding

CLOSE BROTHERS LIMITED

Created 24/06/1993Registered 08/07/1993

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Yew Tree House
2026-07-25

YEW TREE HOUSE

post townRoyston
2026-07-25

ROYSTON

officer appointedWEATHERHEAD, Edward Samuel Mark
2026-07-25
officer appointedWEATHERHEAD, Mark Rixson
2026-07-25

CompanyRankvs 665+ SIC 01610 peers
54

Financial strength0th percentile among SIC peers · 0/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.6× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

-£1.3M

Balance sheet strength

Cash

£228k

Cash in the bank

Net Current Assets

£236k

Working capital

Current Assets

£327k

Current Liabilities

£91k

Fixed Assets

£98k

Debtors

£25k

12avg. employees-7

Balance Sheet

Assets less current liabilities£334k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20253.60-£640k
20242.03-£413k
20232.08

Derived from filed accounts. Not audited figures.