Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Matheson Estates Limited
- Incorporated
- 28 February 2014 (12 years)
- Previously known as
- Travelsmith Hotels Limited (until 2 January 2019)Matheson Estates (Cornwall) Limited (until 13 November 2018)Bay Retreat (LQP) Ltd (until 30 October 2018)Earlier: Whipsiderry View Development Company LtdThis list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Innovatis Investments Ltd
- Owned by
- Zachary David SpiersNatasha Lucy SpiersMichael Addison Spiers
- Accounts type
- Dormant
- Region
- South West
- Address
- 54 Cornwall StreetPlymouthPL1 1LR
Officers 2 active
Officer details are public data from the Companies House register.
Innovatis Investments Ltd
Corporate Director · Appointed 23 March 2016
Director · Appointed 28 February 2014
British
Born August 1966 (60)
Officer history (1 former)
29 January 2019
23 March 2016
Appointed Innovatis Investments Ltd as Corporate Director
28 February 2014
28 February 2014
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Zachary David Spiers
Individual · Notified 24 March 2025
Owns 25–50% of shares
British
Born October 1996 (30)
Natasha Lucy Spiers
Individual · Notified 24 March 2025
Owns 25–50% of shares
British
Born October 1998 (28)
Michael Addison Spiers
Individual · Notified 24 March 2025
Owns 25–50% of shares
British
Born June 2004 (22)
Holdings 1
Companies where Matheson Estates Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
24 March 2025
30 September 2017
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £125,895 | £125,895 | £125,895 | £125,895 | £125,895 | £125,895 |
| Creditors (< 1 year) | £125,895 | £125,895 | £125,895 | £125,895 | £125,895 | £125,895 |
| Net Current Assets | £125,895 | £125,895 | £125,895 | £125,895 | £125,895 | £125,895 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 20 March 2026 | Confirmation statement with no updates | 20 March 2026 | ||
| 25 July 2025 | Micro company accounts | 31 October 2024 | ||
| 27 March 2025 | Registered office address changed | |||
| 27 March 2025 | Notification of a person with significant control |
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