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Terravision Limited

Terravision Limited is an active company incorporated on 23 February 2001 with the registered office located in Bicester, Oxfordshire. Terravision Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04167614
Private limited company
Age
24 years
Incorporated 23 February 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (1 year ago)
Next confirmation dated 31 January 2026
Was due on 14 February 2026 (2 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
The Barn
Chesterton
Bicester
Oxfordshire
OX26 1TD
England
Address changed on 3 Feb 2026 (13 days ago)
Previous address was 44B Nailsworth Mills Estate Avening Road Nailsworth Stroud GL6 0BS England
Telephone
01279662931
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1971
Director • British • Lives in UK • Born in Feb 1971
Geomap Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Geomap Ltd
George Hamish Gray-Cheape and James William Desmond Neil are mutual people.
Active
Dalcour Maclaren Limited
George Hamish Gray-Cheape and James William Desmond Neil are mutual people.
Active
LB25 Ltd
George Hamish Gray-Cheape is a mutual person.
Active
Brands
Terravision
Terravision is a geospatial surveying company that operates nationwide, specializing in surveying for public sector and energy sector projects, including those for the Ministry of Defence.
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
£893
Decreased by £13.42K (-94%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£127.47K
Decreased by £31.32K (-20%)
Total Liabilities
-£124.77K
Decreased by £5.23K (-4%)
Net Assets
£2.7K
Decreased by £26.1K (-91%)
Debt Ratio (%)
98%
Increased by 16.02% (+20%)
Latest Activity
Accounting Period Shortened
11 Days Ago on 5 Feb 2026
Registered Address Changed
13 Days Ago on 3 Feb 2026
Mr James William Desmond Neil Appointed
16 Days Ago on 31 Jan 2026
Mr George Hamish Gray-Cheape Appointed
16 Days Ago on 31 Jan 2026
Charles Mathew Potten Resigned
16 Days Ago on 31 Jan 2026
Sophie Louise Potten Resigned
16 Days Ago on 31 Jan 2026
Full Accounts Submitted
2 Months Ago on 27 Nov 2025
Confirmation Submitted
1 Year Ago on 31 Jan 2025
Charles Mathew Potten (PSC) Resigned
3 Years Ago on 1 Apr 2022
Geomap Ltd (PSC) Appointed
3 Years Ago on 23 Mar 2022
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Documents
Resolutions
Submitted on 12 Feb 2026
Statement of company's objects
Submitted on 12 Feb 2026
Resolutions
Submitted on 12 Feb 2026
Memorandum and Articles of Association
Submitted on 12 Feb 2026
Memorandum and Articles of Association
Submitted on 12 Feb 2026
Statement of company's objects
Submitted on 12 Feb 2026
Previous accounting period shortened from 28 February 2026 to 31 December 2025
Submitted on 5 Feb 2026
Termination of appointment of Sophie Louise Potten as a secretary on 31 January 2026
Submitted on 3 Feb 2026
Termination of appointment of Charles Mathew Potten as a director on 31 January 2026
Submitted on 3 Feb 2026
Appointment of Mr George Hamish Gray-Cheape as a director on 31 January 2026
Submitted on 3 Feb 2026
Repayment History
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