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Terra Nova Developments Limited

Terra Nova Developments Limited is an active company incorporated on 6 April 2004 with the registered office located in Manchester, Greater Manchester. Terra Nova Developments Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05096482
Private limited company
Age
21 years
Incorporated 6 April 2004
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (8 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
2a Derwent Avenue
Manchester
M21 7QP
England
Same address for the past 8 years
Telephone
0300 1231966
Email
Unreported
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive Director • British • Lives in England • Born in May 1967
Director • Managing Director • British • Lives in England • Born in Sep 1984
Director • Consultant Director • British • Lives in England • Born in Apr 1964
Director • Strategic Business Planning Transformati • British • Lives in England • Born in May 1963
Director • Chief Executive Officer • British • Lives in England • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Cube Homes Limited
Archana Meldrum Makol, Caroline Osler, and 7 more are mutual people.
Active
Ubico Limited
Patrick Glenroy Ricketts is a mutual person.
Active
Pebbles Real Estate Limited
Simran Bir Singh Soin is a mutual person.
Active
SG For Business Limited
Patrick Glenroy Ricketts is a mutual person.
Active
Pebbles Asset Management Ltd
Simran Bir Singh Soin is a mutual person.
Active
DC Retail Services Limited
Dean James Clegg is a mutual person.
Active
Sands Housing Management Limited
Simran Bir Singh Soin is a mutual person.
Active
Balfron Tower Residential Limited
Simran Bir Singh Soin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.12M
Increased by £2.08M (+4952%)
Turnover
£30.65M
Increased by £15.61M (+104%)
Employees
Unreported
Same as previous period
Total Assets
£6.34M
Increased by £2.72M (+75%)
Total Liabilities
-£6.78M
Increased by £3.29M (+94%)
Net Assets
-£449K
Decreased by £569K (-474%)
Debt Ratio (%)
107%
Increased by 10.41% (+11%)
Latest Activity
Full Accounts Submitted
6 Days Ago on 1 Dec 2025
Mr Mark Irving Patchitt Appointed
2 Months Ago on 11 Sep 2025
Mr Dean James Clegg Appointed
2 Months Ago on 11 Sep 2025
Mrs Archana Meldrum Makol Appointed
2 Months Ago on 11 Sep 2025
Mrs Caroline Osler Appointed
2 Months Ago on 11 Sep 2025
Mrs Catherine Purdy Appointed
2 Months Ago on 11 Sep 2025
Emma Antonia Louise Mountford Resigned
2 Months Ago on 10 Sep 2025
Mervyn Jones Resigned
2 Months Ago on 10 Sep 2025
Christine Marie Amyes Resigned
2 Months Ago on 10 Sep 2025
Confirmation Submitted
7 Months Ago on 14 Apr 2025
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Documents
Full accounts made up to 31 March 2025
Submitted on 1 Dec 2025
Appointment of Mr Mark Irving Patchitt as a director on 11 September 2025
Submitted on 12 Sep 2025
Appointment of Mrs Archana Meldrum Makol as a director on 11 September 2025
Submitted on 11 Sep 2025
Appointment of Mr Dean James Clegg as a director on 11 September 2025
Submitted on 11 Sep 2025
Appointment of Mrs Catherine Purdy as a director on 11 September 2025
Submitted on 11 Sep 2025
Termination of appointment of Christine Marie Amyes as a director on 10 September 2025
Submitted on 11 Sep 2025
Termination of appointment of Mervyn Jones as a director on 10 September 2025
Submitted on 11 Sep 2025
Termination of appointment of Emma Antonia Louise Mountford as a director on 10 September 2025
Submitted on 11 Sep 2025
Appointment of Mrs Caroline Osler as a director on 11 September 2025
Submitted on 11 Sep 2025
Resolutions
Submitted on 21 May 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year