Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Meyrick Estate Management Limited
- Incorporated
- 22 July 1969 (57 years)
- Industry
- Development of building projects (41100) Management of real estate on a fee or contract basis (68320)
- Directors
- Frederick Nicholas Grufudd JonesJohn Richard Westmacott
- Owned by
- Sotirios Theodoros Fivos LyritzisJames Henry Edward ChichesterJohn Richard Westmacott
- Accounts type
- Unaudited abridged
- Region
- Wales
- Address
- Estate OfficeBodorganAngleseyLL62 5LP
Officers 5 active
Officer details are public data from the Companies House register.
Grufudd Jones, Frederick Nicholas
Director · Appointed 22 July 2026
British
Born March 1980 (46)
Westmacott, John Richard
Director · Appointed 27 June 2022
British
Born June 1969 (57)
Director · Appointed 28 April 2022
British
Born April 1970 (56)
Director · Appointed 9 December 2014
British
Born May 1969 (57)
Director · Appointed 7 November 2003
British
Born April 1970 (56)
Officer history (9 former)
22 July 2026
Appointed Grufudd Jones, Frederick Nicholas as Director
27 June 2022
Appointed Westmacott, John Richard as Director
28 April 2022
31 December 2021
28 June 2019
Resigned Timperley, Sue Jennifer as Secretary
24 October 2017
Appointed Timperley, Sue Jennifer as Secretary
17 October 2017
Resigned Butland-Beazley, Carolyn Ann as Secretary
21 April 2017
Appointed Butland-Beazley, Carolyn Ann as Secretary
21 April 2017
11 September 2015
9 December 2014
9 December 2014
18 July 2008
27 October 2006
27 October 2006
22 November 2004
19 December 2003
7 November 2003
17 September 1993
17 September 1993
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Sotirios Theodoros Fivos Lyritzis
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born April 1968 (58)
James Henry Edward Chichester
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born October 1951 (75)
John Richard Westmacott
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born June 1969 (57)
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- £1,336,201
- Cash
- £6,971
- Employees
- 42
- Debt Ratio
- 31%
- Current Ratio
- 2.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £318,997 | £327,497 | £352,007 | £253,141 | £218,066 | £192,832 |
| Current Assets | £1,620,813 | £1,812,178 | £1,648,209 | £1,861,195 | £1,728,484 | £974,716 |
| Debtors | £1,601,585 | £1,637,121 | £1,455,119 | £1,781,044 | £1,046,704 | £427,369 |
| Cash | £6,971 | £162,800 | £181,872 | £68,933 | £671,722 | £538,005 |
| Creditors (< 1 year) | £588,953 | £782,729 | £706,588 | £1,105,644 | £1,194,856 | £286,758 |
| Creditors (> 1 year) | £14,656 | £17,923 | £21,189 | |||
| Net Current Assets | £1,031,860 | £1,029,449 | £941,621 | £755,551 | £533,628 | £687,958 |
| Net Assets | £1,336,201 | £1,339,023 | £1,272,439 | £1,008,692 | £741,299 | £870,174 |
| Shareholder Funds | £1,336,201 | £1,339,023 | £1,272,439 | £1,008,692 | £741,299 | £870,174 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Change of details for a person with significant control | |||
| 5 August 2026 | Appointment of a director | |||
| 15 January 2026 | Confirmation statement with updates | 31 December 2025 | ||
| 23 December 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 6 January 2025 | Confirmation statement with no updates | 31 December 2024 |
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