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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 22 years ago.
Status
Active
Active since incorporation
Company No
04985102
Private limited company
Age
22 years
Incorporated 4 December 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 November 2025 (29 days ago)
Next confirmation dated 8 November 2026
Due by 22 November 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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
Shareholders, PSCs & Group Structure
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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
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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£21.44K
Decreased by £180.33K (-89%)
Turnover
£23.87K
Decreased by £205.98K (-90%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1.97M
Decreased by £381.54K (-16%)
Total Liabilities
-£1.05M
Decreased by £170.77K (-14%)
Net Assets
£915.74K
Decreased by £210.77K (-19%)
Debt Ratio (%)
53%
Increased by 1.41% (+3%)
Latest Activity
Confirmation Submitted
27 Days Ago on 10 Nov 2025
Subsidiary Accounts Submitted
1 Month Ago on 13 Oct 2025
Subsidiary Accounts Submitted
11 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year Ago on 13 Nov 2024
Confirmation Submitted
2 Years Ago on 10 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 22 Aug 2023
Mr Jeremiah Samson Hope Stephenson Appointed
2 Years 4 Months Ago on 4 Aug 2023
Maria Stella Taverniti (PSC) Resigned
2 Years 6 Months Ago on 31 May 2023
Fpf Group Limited (PSC) Appointed
2 Years 6 Months Ago on 31 May 2023
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Documents
Confirmation statement made on 8 November 2025 with no updates
Submitted on 10 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Oct 2025
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
Repayment History
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