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Terraquest Solutions Limited

Terraquest Solutions Limited is an active company incorporated on 31 January 2003 with the registered office located in Birmingham, West Midlands. Terraquest Solutions Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04653583
Private limited company
Age
22 years
Incorporated 31 January 2003
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Sixth Floor Suite
31 Temple Street
Birmingham
B2 5DB
United Kingdom
Address changed on 14 Oct 2024 (10 months ago)
Previous address was Quayside Tower 252-260 Broad Street Birmingham B1 2HF United Kingdom
Telephone
01212341300
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1969
Director • Partner • British • Lives in UK • Born in Sep 1976
Director • Managing Partner • British • Lives in UK • Born in May 1962
Director • British • Lives in UK • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Mason Topco Limited
Nigel Francis Birks, Oakwood Corporate Secretary Limited, and 3 more are mutual people.
Active
Portalplanquest Limited
Nigel Francis Birks, Oakwood Corporate Secretary Limited, and 1 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ultima Holdco Limited
Oakwood Corporate Secretary Limited, Mr Timothy Simon Green, and 1 more are mutual people.
Active
Ultima Midco Limited
Oakwood Corporate Secretary Limited, Mr Timothy Simon Green, and 1 more are mutual people.
Active
Ultima Bidco Limited
Oakwood Corporate Secretary Limited, Mr Timothy Simon Green, and 1 more are mutual people.
Active
Mason Holdco Limited
Oakwood Corporate Secretary Limited, Mr Timothy Simon Green, and 1 more are mutual people.
Active
Mason Midco Limited
Oakwood Corporate Secretary Limited, Mr Timothy Simon Green, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.12M
Decreased by £1.29M (-53%)
Turnover
£24.35M
Increased by £3.45M (+17%)
Employees
175
Decreased by 3 (-2%)
Total Assets
£28.97M
Increased by £5.2M (+22%)
Total Liabilities
-£12M
Decreased by £444K (-4%)
Net Assets
£16.97M
Increased by £5.64M (+50%)
Debt Ratio (%)
41%
Decreased by 10.93% (-21%)
Latest Activity
Full Accounts Submitted
1 Day Ago on 5 Sep 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Registered Address Changed
10 Months Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Full Accounts Submitted
2 Years Ago on 21 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
Full Accounts Submitted
3 Years Ago on 6 Jul 2022
New Charge Registered
3 Years Ago on 18 May 2022
Confirmation Submitted
3 Years Ago on 4 Feb 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 6 Feb 2025
Registered office address changed from Quayside Tower 252-260 Broad Street Birmingham B1 2HF United Kingdom to Sixth Floor Suite 31 Temple Street Birmingham B2 5DB on 14 October 2024
Submitted on 14 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 10 Jul 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 9 Feb 2024
Second filing for the appointment of Geoffrey Keal as a director
Submitted on 9 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 21 Aug 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 8 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 6 Jul 2022
Registration of charge 046535830008, created on 18 May 2022
Submitted on 19 May 2022
Repayment History
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