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Terrassen Holdings Limited

Terrassen Holdings Limited is an active company incorporated on 14 February 1978 with the registered office located in Windsor, Berkshire. Terrassen Holdings Limited was registered 47 years ago.
Status
Active
Active since 36 years ago
Company No
01352995
Private limited company
Age
47 years
Incorporated 14 February 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (7 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
York House
Sheet Street
Windsor
SL4 1DD
United Kingdom
Same address for the past 5 years
Telephone
01753 837000
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Feb 1968
Director • Director Of Finance • British • Lives in UK • Born in Oct 1984
Director • Company Secretary • British • Lives in UK • Born in Jul 1979
Director • Accountant • British • Lives in UK • Born in Aug 1978
Morgan Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£183.11M
Increased by £6.68M (+4%)
Total Liabilities
-£144K
Decreased by £13K (-8%)
Net Assets
£182.97M
Increased by £6.7M (+4%)
Debt Ratio (%)
0%
Decreased by 0.01% (-12%)
Latest Activity
Subsidiary Accounts Submitted
13 Days Ago on 9 Oct 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Elizabeth Knowles Appointed
1 Year Ago on 27 Sep 2024
Eileen Kirsten Martin Resigned
1 Year Ago on 27 Sep 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 3 Nov 2023
Sonja Arsenic Resigned
2 Years 3 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 14 Mar 2023
Sonja Arsenic Appointed
3 Years Ago on 21 Sep 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 14 Mar 2025
Termination of appointment of Eileen Kirsten Martin as a director on 27 September 2024
Submitted on 27 Sep 2024
Appointment of Elizabeth Knowles as a director on 27 September 2024
Submitted on 27 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Aug 2024
Repayment History
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