Mespilus Holdings Limited

Active12832323 Private limited company
Incorporated
24 August 2020 (6 years)
Industry
Buying and selling of own real estate (68100)
Management of real estate on a fee or contract basis (68320)
Owned by
George Henry Miles Ross-Roberts
Piers Alexander George Ross-Roberts
Accounts type
Micro entity
Address
Woods End
Hill Farm Lane
Chalfont St Giles
HP8 4NT

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Ross-Roberts, Lisa Anne
Director · Appointed 24 August 2020
British
Born August 1962 (64)
Director · Appointed 24 August 2020
British
Born May 1963 (63)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

George Henry Miles Ross-Roberts
Individual · Notified 8 May 2026
Owns 25–50% of shares
British
Born October 2000 (26)
Piers Alexander George Ross-Roberts
Individual · Notified 8 May 2026
Owns 25–50% of shares
British
Born November 1997

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£224,892
Debt Ratio
85%
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k 2021 2022 2025 £3,152 £11,909 £224,892
Balance sheet detail
20252024202320222021
Fixed Assets£1,485,126£700,794£701,032£702,093£700,354
Current Assets£25,843£176,379£25,674£28,337£18,008
Creditors (< 1 year)£721,377£716,185£688,207£718,521£715,210
Creditors (> 1 year)£564,700
Net Current Assets(£695,534)(£690,184)(£697,202)
Net Assets£224,892£11,909£3,152
Shareholder Funds£224,892£160,988£38,499£11,909£3,152

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with updates23 August 2026
27 May 2026Memorandum and Articles of Association
27 May 2026Resolutions
26 May 2026Sub-division of shares
26 May 2026Sub-division of shares
Show all recent filings

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