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Terravision Transport Limited

Terravision Transport Limited is an active company incorporated on 4 December 2003 with the registered office located in Luton, Bedfordshire. Terravision Transport Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04985102
Private limited company
Age
21 years
Incorporated 4 December 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (11 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (8 days ago)
Address
260 - 270 Butterfield Great Marlings
Luton
Bedfordshire
LU2 8DL
England
Same address for the past 5 years
Telephone
02076308100
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Nov 1997
Director • British • Lives in England • Born in Mar 1999
FPF Group Limited
PSC
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Mutual Companies
Stansted Transport Limited
Niccolo Petroni and Jeremiah Samson Hope Stephenson are mutual people.
Active
Eco Transfers Limited
Niccolo Petroni and Jeremiah Samson Hope Stephenson are mutual people.
Active
Terravision Real Estate Limited
Niccolo Petroni is a mutual person.
Active
Terravision London Finance Ltd
Niccolo Petroni is a mutual person.
Active
Inpra UK Limited
Niccolo Petroni is a mutual person.
Active
Web Eagle Limited
Jeremiah Samson Hope Stephenson is a mutual person.
Active
FPF Group Limited
Jeremiah Samson Hope Stephenson is a mutual person.
Active
Stephenson Imports Ltd
Jeremiah Samson Hope Stephenson is a mutual person.
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
£201.77K
Decreased by £396.19K (-66%)
Turnover
£229.85K
Increased by £229.85K (%)
Employees
2
Same as previous period
Total Assets
£2.35M
Decreased by £1.46M (-38%)
Total Liabilities
-£1.22M
Decreased by £476.28K (-28%)
Net Assets
£1.13M
Decreased by £982.76K (-47%)
Debt Ratio (%)
52%
Increased by 7.43% (+17%)
Latest Activity
Subsidiary Accounts Submitted
9 Months Ago on 10 Jan 2025
Confirmation Submitted
10 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Nov 2023
Full Accounts Submitted
2 Years Ago on 28 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 22 Aug 2023
Mr Jeremiah Samson Hope Stephenson Appointed
2 Years 2 Months Ago on 4 Aug 2023
Maria Stella Taverniti Resigned
2 Years 2 Months Ago on 2 Aug 2023
Maria Stella Taverniti (PSC) Resigned
2 Years 4 Months Ago on 31 May 2023
Fpf Group Limited (PSC) Appointed
2 Years 4 Months Ago on 31 May 2023
Full Accounts Submitted
3 Years Ago on 14 Sep 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Jan 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 13 Nov 2024
Confirmation statement made on 8 November 2023 with updates
Submitted on 10 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 22 August 2023 with updates
Submitted on 22 Aug 2023
Appointment of Mr Jeremiah Samson Hope Stephenson as a director on 4 August 2023
Submitted on 7 Aug 2023
Notification of Fpf Group Limited as a person with significant control on 31 May 2023
Submitted on 4 Aug 2023
Repayment History
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