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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about Terrassen Holdings Limited
Contact
Update Details
Address
York House
Sheet Street
Windsor
SL4 1DD
United Kingdom
Same address for the past
5 years
Companies in SL4 1DD
Telephone
01753 837000
Email
Unreported
Website
Morgancrucible.com
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Mr Paul Andrew Boulton
Director • Solicitor • British • Lives in UK • Born in Feb 1968
Elizabeth Knowles
Director • Director Of Finance • British • Lives in UK • Born in Oct 1984
Ms Winifred Chime
Director • Company Secretary • British • Lives in UK • Born in Jul 1979
Eileen Kirsten Martin
Director • Accountant • British • Lives in UK • Born in Aug 1978
Morgan Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Morgan Holdings Limited
Mr Paul Andrew Boulton, Eileen Kirsten Martin, and 2 more are mutual people.
Active
Morganite Crucible Limited
Mr Paul Andrew Boulton, Eileen Kirsten Martin, and 2 more are mutual people.
Active
Morgan Europe Holding Limited
Mr Paul Andrew Boulton, Eileen Kirsten Martin, and 2 more are mutual people.
Active
The Morgan Crucible Company Limited
Mr Paul Andrew Boulton, Eileen Kirsten Martin, and 2 more are mutual people.
Active
Morgan North America Holding Limited
Mr Paul Andrew Boulton, Eileen Kirsten Martin, and 2 more are mutual people.
Active
Morgan Electro Ceramics Limited
Mr Paul Andrew Boulton, Eileen Kirsten Martin, and 1 more are mutual people.
Active
Morganite Carbon Limited
Mr Paul Andrew Boulton, Eileen Kirsten Martin, and 1 more are mutual people.
Active
Morganite Special Carbons Limited
Mr Paul Andrew Boulton, Eileen Kirsten Martin, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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