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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
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
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jan 1954
Director • Chairman • British • Lives in Scotland • Born in Jun 1950
Director • Finance Director • British • Lives in England • Born in Jul 1972
Director • American • Lives in United States • Born in Jul 1958
Director • Non-Executive Director • British • Lives in UK • Born in Sep 1945
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
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British New Guinea Development Limited(The)
MSP Corporate Services Limited is a mutual person.
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Kuala Pergau Rubber Plantations Plc
MSP Corporate Services Limited is a mutual person.
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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.
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Nettledene Limited
MSP Corporate Services Limited is a mutual person.
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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 Dec31 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%)
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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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
Repayment History
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