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Watson'S Dairies Limited

02822582

active
ltd
england wales
Companies House
Accounts overdue
Health Score
45 / 100

Notable Risks

15/30
Filing
0/30
Financial
30/40
Risk
  • Accounts filing overdue (-15)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 6 outstanding charges (-10)

Details

Medina House, Shirley Avenue, Windsor, SL4 5LH
Incorporated 28/05/1993

Previously known as

Medina Processing Limited · until 18/04/2015
Watson'S Dairies Limited · until 08/12/2008
Speed 3575 Limited · until 07/07/1993

Compliance

Last accounts

26/10/2024

total exemption full

Next accounts due

27/07/2026

Overdue

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

Overdue

Industry

10511
10511
10519
10519

Officers

Mr Mohammed Azam

director · Since 25/03/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 11 other boards

Mr Sheazad Hussain

director · Since 25/03/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 19 other boards

Mr Sheraz Hussain

director · Since 25/03/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 9 other boards

Mr Arfaiz Hussain

director · Since 20/09/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Sheraz Hussain

director · Since 25/03/2004

British · United Kingdom · Age 50

Mohammed Azam

director · Since 25/03/2004

British · United Kingdom · Age 61

Sheazad Hussain

director · Since 25/03/2004

British · United Kingdom · Age 47

Arfaiz Hussain

director · Since 20/09/2013

British · England · Age 43

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 24/06/1993

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 24/06/1993

Finlay Dobbie Mcpherson

director · Resigned 09/06/1995

Andrew John Watson

director · Resigned 25/03/2004

Jean Isabel Watson

director · Resigned 25/03/2004

Jean Isabel Watson

secretary · Resigned 25/03/2004

Lawrence Justin Guyer

director · Resigned 25/03/2004

Sardar Hussain

director · Resigned 11/01/2009

Sardar Hussain

secretary · Resigned 11/01/2009

Persons with Significant Control

Medina Holdings Limited

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

Medina Dairy House, Vale Road, Windsor, SL4 5JL

Reg: 04885592 · England & Wales · Private Limited Company

Notified 30/06/2017

Charges6 outstanding

Charge
outstanding

ATWOOD 123 LIMITED

Created 30/03/2022Registered 01/04/2022
Charge
satisfied

AURELIUS FINANCE COMPANY LIMITED

Created 04/07/2018Registered 05/07/2018Satisfied 12/04/2021
Charge
outstanding

ATWOOD 123 LIMITED

Created 05/05/2017Registered 10/05/2017
Charge
outstanding

ATWOOD 123 LIMITED

Created 02/05/2014Registered 08/05/2014
Charge
outstanding

DEO VOLENTE LIMITED

Created 30/08/2013Registered 11/09/2013
charge
outstanding

DEO VOLENTE LIMITED

Created 10/12/2012Registered 18/12/2012
charge
outstanding

DEO VOLENTE LIMITED

Created 10/12/2012Registered 18/12/2012

Change History

status → active
2026-08-13

Active

type → ltd
2026-08-13

Private Limited Company

address line1 → Medina House
2026-08-13

MEDINA HOUSE

post town → Windsor
2026-08-13

WINDSOR

officer appointed → AZAM, Mohammed
2026-08-13
officer appointed → HUSSAIN, Arfaiz
2026-08-13
officer appointed → HUSSAIN, Sheazad
2026-08-13
officer appointed → HUSSAIN, Sheraz
2026-08-13

CompanyRankvs 163+ SIC 10511 peers
2

Financial strength1th percentile among SIC peers · 0/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 0.07× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Going concern doubt -10Outstanding 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.

Employees0/15 pts

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

Liquidity2/20 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 compliance5/15 pts

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

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

Dairies Limited meets the definition of a qualifying entity under FRS 102 and has therefore taken advantage of the disclosure exemptions available to it in respect of its financial statements. 2.2. Going Concern Disclosure The directors have identified material uncertainties related to events or conditions that may cast significant doubt about the company's ability to continue as a going concern.

Key FinancialsYear ending 25/10/2025

Net Worth

-£753k

Balance sheet strength

Cash

£4

Cash in the bank

Net Current Assets

-£8.2M

Working capital

Current Assets

£584k

Current Liabilities

£8.7M

Fixed Assets

£9.9M

Debtors

£584k

Balance Sheet

Assets less current liabilities£1.7M
Signed by Sheazad Hussain 30/06/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
20250.07

Derived from filed accounts. Not audited figures.