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Tern Plc
Tern Plc is an active company incorporated on 18 May 2004 with the registered office located in London, Greater London. Tern Plc was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05131386
Public limited company
Age
21 years
Incorporated
18 May 2004
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
18 May 2025
(3 months ago)
Next confirmation dated
18 May 2026
Due by
1 June 2026
(8 months remaining)
Last change occurred
1 year 3 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Tern Plc
Contact
Address
27/28 Eastcastle Street
London
W1W 8DH
United Kingdom
Address changed on
18 Mar 2022
(3 years ago)
Previous address was
The Courtyard 17 West Street Farnham GU9 7DR England
Companies in W1W 8DH
Telephone
Unreported
Email
Unreported
Website
Ternplc.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Iain Gladstone Ross
Director • Director • British • Lives in England • Born in Jan 1954
Ian Cleland Ritchie
Director • Chairman • British • Lives in Scotland • Born in Jun 1950
Sarah Louise Payne
Director • Finance Director • British • Lives in England • Born in Jul 1972
Jane Catherine Karwoski
Director • American • Lives in United States • Born in Jul 1958
Alan Miles Howarth
Director • Non-Executive Director • British • Lives in UK • Born in Sep 1945
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Shareholders, PSCs & Group Structure
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Mutual Companies
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MSP Corporate Services Limited is a mutual person.
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MSP Corporate Services Limited is a mutual person.
Active
British New Guinea Development Limited(The)
MSP Corporate Services Limited is a mutual person.
Active
Kuala Pergau Rubber Plantations Plc
MSP Corporate Services Limited is a mutual person.
Active
Parvalux Electric Motors Limited
MSP Corporate Services Limited is a mutual person.
Active
Ulster Terrace (Regents Park) Management Limited
MSP Corporate Services Limited is a mutual person.
Active
Holbrook Estates Limited
MSP Corporate Services Limited is a mutual person.
Active
Nettledene Limited
MSP Corporate Services Limited is a mutual person.
Active
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Brands
Tern PLC
Tern PLC is a company that works with UK businesses by utilizing technology and a global market reach.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£382K
Increased by £84K (+28%)
Turnover
£17K
Decreased by £182K (-91%)
Employees
6
Decreased by 2 (-25%)
Total Assets
£11.31M
Decreased by £1.84M (-14%)
Total Liabilities
-£598K
Decreased by £250K (-29%)
Net Assets
£10.71M
Decreased by £1.59M (-13%)
Debt Ratio (%)
5%
Decreased by 1.16% (-18%)
See 10 Year Full Financials
Latest Activity
Ian Cleland Ritchie Resigned
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
2 Months Ago on 23 Jun 2025
Confirmation Submitted
3 Months Ago on 20 May 2025
Mr Iain Gladstone Ross Appointed
10 Months Ago on 29 Oct 2024
Ms Jane Catherine Karwoski Appointed
10 Months Ago on 29 Oct 2024
Sarah Louise Payne Resigned
10 Months Ago on 29 Oct 2024
Alan Miles Howarth Resigned
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Msp Corporate Services Limited Appointed
1 Year 11 Months Ago on 15 Sep 2023
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See All Credit Score & Limits
Documents
Statement of capital following an allotment of shares on 31 July 2025
Submitted on 8 Aug 2025
Resolutions
Submitted on 7 Jul 2025
Termination of appointment of Ian Cleland Ritchie as a director on 30 June 2025
Submitted on 30 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 23 Jun 2025
Confirmation statement made on 18 May 2025 with no updates
Submitted on 20 May 2025
Statement of capital following an allotment of shares on 8 May 2025
Submitted on 19 May 2025
Statement of capital following an allotment of shares on 26 February 2025
Submitted on 4 Mar 2025
Statement of capital following an allotment of shares on 23 December 2024
Submitted on 6 Jan 2025
Appointment of Mr Iain Gladstone Ross as a director on 29 October 2024
Submitted on 11 Dec 2024
Termination of appointment of Alan Miles Howarth as a director on 29 October 2024
Submitted on 4 Nov 2024
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Repayment History
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