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Terraconsult Limited

Terraconsult Limited is an active company incorporated on 16 March 2000 with the registered office located in St. Helens, Merseyside. Terraconsult Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03949081
Private limited company
Age
25 years
Incorporated 16 March 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (7 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Learn more about Terraconsult Limited
Contact Update Details
Address
Suite 104 Mere Grange Business Park
St Helens
Merseyside
WA9 5GG
United Kingdom
Same address for the past 4 years
Telephone
01925291111
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Adam Kane Tilling
Secretary • Director • Australian • Lives in Spain • Born in Sep 1979
John Patrick Martin
Director • Geologist • British • Lives in UK • Born in May 1963
Michael Looby
Director • Irish • Lives in Ireland • Born in Jan 1971
John Joseph Byrne
Director • Irish • Lives in Ireland • Born in Nov 1970
Byrne Looby Partners (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sinclair Johnston & Partners Limited
John Joseph Byrne is a mutual person.
Active
Pilgrims Rock Company Limited
John Joseph Byrne is a mutual person.
Active
Centroid Investments (UK) Limited
John Joseph Byrne is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£174.84K
Decreased by £202.09K (-54%)
Turnover
£510.5K
Decreased by £587.08K (-53%)
Employees
4
Increased by 4 (%)
Total Assets
£3.12M
Increased by £11.47K (0%)
Total Liabilities
-£205.46K
Decreased by £3.07K (-1%)
Net Assets
£2.92M
Increased by £14.53K (+1%)
Debt Ratio (%)
7%
Decreased by 0.12% (-2%)
See 10 Year Full Financials
Latest Activity
John Patrick Martin Resigned
7 Months Ago on 30 Mar 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Full Accounts Submitted
11 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 8 Sep 2023
Mr Adam Kane Tilling Appointed
2 Years 3 Months Ago on 15 Jul 2023
Owen O'leary Resigned
2 Years 3 Months Ago on 15 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 21 Mar 2023
Adam Kane Tilling Appointed
2 Years 9 Months Ago on 7 Feb 2023
Abridged Accounts Submitted
3 Years Ago on 30 Sep 2022
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Documents
Termination of appointment of John Patrick Martin as a director on 30 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 19 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 11 Dec 2024
Confirmation statement made on 16 March 2024 with updates
Submitted on 8 Apr 2024
Termination of appointment of Owen O'leary as a director on 15 July 2023
Submitted on 18 Oct 2023
Appointment of Mr Adam Kane Tilling as a secretary on 15 July 2023
Submitted on 18 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 8 Sep 2023
Confirmation statement made on 16 March 2023 with updates
Submitted on 21 Mar 2023
Appointment of Adam Kane Tilling as a director on 7 February 2023
Submitted on 6 Mar 2023
Audited abridged accounts made up to 31 December 2021
Submitted on 30 Sep 2022
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Repayment History
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