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Terradat (UK) Limited

Terradat (UK) Limited is an active company incorporated on 24 September 1992 with the registered office located in Cardiff, South Glamorgan. Terradat (UK) Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02750402
Private limited company
Age
33 years
Incorporated 24 September 1992
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 January 2025 (10 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
Unit 1 Link Trade Park,
Penarth Road
Cardiff
CF11 8TQ
Same address for the past 14 years
Telephone
08707303050
Email
Available in Endole App
People
Officers
6
Shareholders
15
Controllers (PSC)
2
Director • Secretary • British • Lives in Wales • Born in Apr 1970
Director • British • Lives in UK • Born in May 1981
Director • British • Lives in Wales • Born in Apr 1969
Director • British • Lives in UK • Born in Apr 1965
Director • British • Lives in Wales • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Spivolt Ltd
Dr Jonathan Wayne Thomas, Christian Lloyd Bird, and 2 more are mutual people.
Active
Meteo365 Ltd
Nicholas Richard William Russill and are mutual people.
Active
Terralogic Ltd
Nicholas Richard William Russill and Dr Robert John McDonald are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£490.97K
Decreased by £37.58K (-7%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 1 (-4%)
Total Assets
£1.86M
Increased by £179.56K (+11%)
Total Liabilities
-£622.56K
Decreased by £8.59K (-1%)
Net Assets
£1.24M
Increased by £188.15K (+18%)
Debt Ratio (%)
33%
Decreased by 4.08% (-11%)
Latest Activity
Abridged Accounts Submitted
3 Months Ago on 29 Jul 2025
Confirmation Submitted
10 Months Ago on 17 Jan 2025
Own Shares Purchased
10 Months Ago on 10 Jan 2025
Shares Cancelled
10 Months Ago on 10 Jan 2025
Mr Nicholas Richard William Russill Details Changed
12 Months Ago on 18 Nov 2024
Mr Nicholas Richard William Russill (PSC) Details Changed
12 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Dr Jonathan Wayne Thomas Details Changed
1 Year 3 Months Ago on 12 Aug 2024
Mr Christian Lloyd Bird Appointed
1 Year 7 Months Ago on 1 Apr 2024
Dr Simon Ronald Hughes Appointed
1 Year 7 Months Ago on 1 Apr 2024
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Documents
Statement of capital following an allotment of shares on 19 August 2025
Submitted on 1 Sep 2025
Unaudited abridged accounts made up to 28 February 2025
Submitted on 29 Jul 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 17 Jan 2025
Cancellation of shares. Statement of capital on 29 November 2024
Submitted on 10 Jan 2025
Purchase of own shares.
Submitted on 10 Jan 2025
Change of details for Mr Nicholas Richard William Russill as a person with significant control on 18 November 2024
Submitted on 19 Nov 2024
Director's details changed for Mr Nicholas Richard William Russill on 18 November 2024
Submitted on 19 Nov 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 18 Sep 2024
Appointment of Dr Simon Ronald Hughes as a director on 1 April 2024
Submitted on 12 Aug 2024
Appointment of Mr Christian Lloyd Bird as a director on 1 April 2024
Submitted on 12 Aug 2024
Repayment History
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