MESSIER HOLDINGS LIMITED

Active London

Other information technology service activities

10 employees website.com
Environment, agriculture and waste Other information technology service activities
M

MESSIER HOLDINGS LIMITED

Other information technology service activities

Founded 1 Apr 2020 Active London, England 10 employees website.com
Environment, agriculture and waste Other information technology service activities
Accounts Submitted 21 Jan 2026 Next due 30 Jun 2027 14 months remaining
Confirmation Submitted 3 Oct 2025 Next due 29 Sept 2026 5 months remaining
Net assets £268K £74K 2025 year on year
Total assets £360K £136K 2025 year on year
Total Liabilities £92K £62K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Fieldfisher Llp Riverbank House 2 Swan Lane London EC4R 3TT England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MESSIER HOLDINGS LIMITED (12542342), an active environment, agriculture and waste company based in London, England. Incorporated 1 Apr 2020. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2021–2025)

Cash in Bank

£233.21k

Increased by £62.80k (+37%)

Net Assets

£268.12k

Increased by £73.62k (+38%)

Total Liabilities

£91.89k

Increased by £62.19k (+209%)

Turnover

N/A

Employees

10

Decreased by 1 (-9%)

Debt Ratio

26%

Increased by 13 (+100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

10 Allotments 430,993 Shares £2.77m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Jun 202557,221£390k£6.809
6 Jun 202557,221£390k£6.809
30 Nov 202355,717£379k£6.809
21 Mar 202219,000£95k£5
21 Mar 2022157,128£1.07m£6.809

Officers

Officers

2 active 1 resigned
Status
Robin Mark Dodgson PriceDirectorBritishEngland707 Sept 2020Active
Rupert Cortlandt Spencer HowellDirectorBritishEngland697 Sept 2020Active

Shareholders

Shareholders (45)

Gavin Sheppard
18.3%
251,469
Robert Cheesewright
11.7%
160,514

Persons with Significant Control

Persons with Significant Control (0)

0 Active 3 Ceased

Marcus Edward Reidy

Ceased 21 Mar 2022

Ceased

Gavin James Sheppard

Ceased 21 Mar 2022

Ceased

Shantha Ganesh Shanmugalingam

Ceased 20 Jan 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jan 2026AccountsAnnual accounts made up to 2025-09-30
3 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-15 with updates
8 Sept 2025AccountsAnnual accounts made up to 2024-09-30
2 Sept 2025Change Of NameReplacement filing of SH01 - 09/12/24 Statement of Capital gbp 137.1495
24 Jul 2025ResolutionResolutions
21 Jan 2026 Accounts

Annual accounts made up to 2025-09-30

3 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-15 with updates

8 Sept 2025 Accounts

Annual accounts made up to 2024-09-30

2 Sept 2025 Change Of Name

Replacement filing of SH01 - 09/12/24 Statement of Capital gbp 137.1495

24 Jul 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Annual accounts made up to 2025-09-30

2 months ago on 21 Jan 2026

Confirmation statement made on 2025-09-15 with updates

6 months ago on 3 Oct 2025

Annual accounts made up to 2024-09-30

7 months ago on 8 Sept 2025

Replacement filing of SH01 - 09/12/24 Statement of Capital gbp 137.1495

7 months ago on 2 Sept 2025

Resolutions

8 months ago on 24 Jul 2025