Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Little Rissington SPV Limited
- Incorporated
- 13 May 2021 (5 years)
- Industry
- Development of building projects (41100)
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Stoneleigh Abbey MewsStoneleigh AbbeyKenilworthCV8 2LF
Charges
- Total
- 4
- Outstanding
- 4
- 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.
Director · Appointed 7 August 2026
British
Born June 1992 (34)
Director · Appointed 13 May 2021
British
Born May 1983 (43)
Officer history (1 former)
7 August 2026
18 June 2026
30 June 2022
13 May 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09880017
Former controllers (1)
30 June 2022
Ceased Peter Stuart Mackenzie — Owns 75–100% of shares
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Cedar Brook Capital Limited Owns 75–100% of shares
Cedar Brook Nether Westcote SPV Limited Owns 75–100% of shares
Land at Nether Westcote SPV Limited Owns 75–100% of shares
Cedar Brook Park Road Campden Holdco SPV Ltd Owns 75–100% of shares
Land at Park Road Campden SPV Ltd Owns 75–100% of shares
Cedar Brook Strategic Land Ltd Owns 75–100% of shares
Cedar Brook Strategic Land Silo 1 Ltd Owns 75–100% of shares
Cedar Brook Strategic Land Silo 2 Ltd Owns 75–100% of shares
Cedar Brook Strategic Land Silo 3 Ltd Owns 75–100% of shares
Cedar Brook Strategic Land Silo 4 Ltd Owns 75–100% of shares
Land at Mickleton SPV Ltd Owns 75–100% of shares
Cedar Brook Willersey SPV Limited Owns 75–100% of shares
Land at Willersey SPV Ltd Owns 75–100% of shares
Land at Leighterton Holdco SPV Limited Owns 75–100% of shares
Land at Leighterton SPV Ltd Owns 75–100% of shares
Land at Temple Guiting Holdco SPV Ltd Owns 75–100% of shares
Elm Farm SPV Limited Owns 75–100% of shares
Land at Bourton on the Hill SPV Limited Owns 75–100% of shares
Land at Charlbury SPV Ltd Owns 75–100% of shares
Land at Great Rissington SPV Ltd Owns 75–100% of shares
Land at Grevel Lane 1 SPV Limited Owns 75–100% of shares
Land at Parnham SPV Ltd Owns 75–100% of shares
Land at Temple Guiting SPV Ltd Owns 75–100% of shares
Land at the Warwickshire 1 SPV Limited Owns 25–50% of shares
Little Rissington SPV Limited This company Owns 75–100% of shares
Makestone Strategic Land Ltd Owns 75–100% of shares
Land at Carterton SPV Ltd Owns 75–100% of shares
Land at Crays Pond SPV Limited Owns 75–100% of shares
Land at Walgrave SPV Limited Owns 75–100% of shares
The Hoo, Chipping Campden SPV Limited Owns 75–100% of shares
Upper Townhouse Longborough SPV Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- (£79,769)
- Cash
- £89
- Employees
- 2
- Current Ratio
- 4.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £2,339,428 | £3,237,911 | |
| Debtors | £10,446 | £6,606 | |
| Cash | £89 | £606 | |
| Creditors (< 1 year) | £537,881 | £536,653 | £530,778 |
| Creditors (> 1 year) | £1,881,316 | £2,780,423 | £1,564,666 |
| Net Current Assets | £1,801,547 | £2,701,258 | |
| Net Assets | (£79,769) | (£79,165) | |
| Shareholder Funds | (£79,769) | (£79,165) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Confirmation statement with updates | 27 July 2026 | ||
| 7 August 2026 | Appointment of a director | |||
| 7 August 2026 | Termination of appointment of a director |
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