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Matheson Estates Limited

Matheson Estates Limited is an active company incorporated on 28 February 2014 with the registered office located in Plymouth, Devon. Matheson Estates Limited was registered 11 years ago.
Status
Active
Active since 6 years ago
Company No
08917237
Private limited company
Age
11 years
Incorporated 28 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
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Contact Update Details
Address
54 Cornwall Street
Plymouth
PL1 1LR
England
Address changed on 27 Mar 2025 (7 months ago)
Previous address was C/O Bas Accounting 4 the Farmstead Croesgoch Haverfordwest Pembrokeshire SA62 5JU Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
3
Adam Matheson Spiers
Director • British • Lives in UK • Born in Aug 1966
Mr Zachary David Spiers
PSC • British • Lives in England • Born in Oct 1996
Ms Natasha Lucy Spiers
PSC • British • Lives in England • Born in Oct 1998
Mr Michael Addison Spiers
PSC • British • Lives in England • Born in Jun 2004
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Shareholders, PSCs & Group Structure
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Mutual Companies
Michael Spiers (Jewellers) Limited
Adam Matheson Spiers is a mutual person.
Active
Boarleigh Investment Co. Limited
Adam Matheson Spiers is a mutual person.
Active
Plymouth City Centre Company Limited
Adam Matheson Spiers is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£125.9K
Same as previous period
Total Liabilities
-£125.9K
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
3 Months Ago on 25 Jul 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Registered Address Changed
7 Months Ago on 27 Mar 2025
Michael Addison Spiers (PSC) Appointed
7 Months Ago on 24 Mar 2025
Natasha Lucy Spiers (PSC) Appointed
7 Months Ago on 24 Mar 2025
Zachary David Spiers (PSC) Appointed
7 Months Ago on 24 Mar 2025
Adam Matheson Spiers (PSC) Resigned
7 Months Ago on 24 Mar 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 30 Jul 2023
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Get Credit Report
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 25 Jul 2025
Notification of Natasha Lucy Spiers as a person with significant control on 24 March 2025
Submitted on 27 Mar 2025
Notification of Zachary David Spiers as a person with significant control on 24 March 2025
Submitted on 27 Mar 2025
Registered office address changed from C/O Bas Accounting 4 the Farmstead Croesgoch Haverfordwest Pembrokeshire SA62 5JU Wales to 54 Cornwall Street Plymouth PL1 1LR on 27 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 27 Mar 2025
Notification of Michael Addison Spiers as a person with significant control on 24 March 2025
Submitted on 27 Mar 2025
Resolutions
Submitted on 26 Mar 2025
Cessation of Adam Matheson Spiers as a person with significant control on 24 March 2025
Submitted on 25 Mar 2025
Statement of capital following an allotment of shares on 17 March 2025
Submitted on 20 Mar 2025
Micro company accounts made up to 31 October 2023
Submitted on 23 Jul 2024
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Repayment History
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