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Terram Defencell Limited

Terram Defencell Limited is a dormant company incorporated on 27 November 2006 with the registered office located in Norwich, Norfolk. Terram Defencell Limited was registered 19 years ago.
Status
Dormant
Dormant since incorporation
Company No
06010215
Private limited company
Age
19 years
Incorporated 27 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2025 (1 month ago)
Next confirmation dated 12 November 2026
Due by 26 November 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 day remaining)
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Contact
Address
1 St. James Court
Whitefriars
Norwich
Norfolk
NR3 1RU
United Kingdom
Address changed on 2 Sep 2025 (3 months ago)
Previous address was 6th Floor 2 London Wall Place London EC2Y 5AU United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
2
Controllers (PSC)
2
David Adrian Franklin
Director • Sales Director • British • Lives in Malaysia • Born in Jun 1959
Ben Lehman
Director • Tax Director • American • Lives in United States • Born in Aug 1980
Antonius Johanna Maria Van Der Steenhoven
Director • VP Finance • Dutch • Lives in Netherlands • Born in Sep 1960
Jasmina Franklin Pierce
Director • British • Lives in UK • Born in Oct 1963
Peter Olaf Fidelis Straub
Director • Lawyer • German • Lives in Switzerland • Born in Apr 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
J. & S. Franklin (Holdings And Management Services) Limited
David Adrian Franklin, , and 1 more are mutual people.
Active
J. & S. Franklin Limited
David Adrian Franklin, , and 1 more are mutual people.
Active
Defencell Limited
David Adrian Franklin, Marc Franklin, and 1 more are mutual people.
Active
Franklin Defencell Limited
David Adrian Franklin, Marc Franklin, and 1 more are mutual people.
Active
Defence Cell Limited
David Adrian Franklin, Marc Franklin, and 1 more are mutual people.
Active
Terram Limited
Ben Lehman and Carles Moix Ruano are mutual people.
Active
Fiberweb Limited
Ben Lehman and Carles Moix Ruano are mutual people.
Active
Fiberweb Holdings Limited
Ben Lehman and Carles Moix Ruano are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Nov 2025
Achim Schalk Resigned
1 Month Ago on 31 Oct 2025
Carles Moix Ruano Appointed
2 Months Ago on 20 Oct 2025
Mark William Miles Resigned
7 Months Ago on 15 May 2025
Jason Kent Greene Resigned
7 Months Ago on 15 May 2025
Peter Olaf Fidelis Straub Appointed
7 Months Ago on 15 May 2025
Ben Lehman Appointed
7 Months Ago on 15 May 2025
Terram Limited (PSC) Details Changed
8 Months Ago on 28 Apr 2025
Terram Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
J. & S. Franklin (Holdings and Management Services) Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 12 November 2025 with no updates
Submitted on 14 Nov 2025
Termination of appointment of Achim Schalk as a director on 31 October 2025
Submitted on 31 Oct 2025
Appointment of Carles Moix Ruano as a director on 20 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Jason Kent Greene as a director on 15 May 2025
Submitted on 28 Sep 2025
Termination of appointment of Mark William Miles as a director on 15 May 2025
Submitted on 28 Sep 2025
Change of details for Terram Limited as a person with significant control on 28 April 2025
Submitted on 2 Sep 2025
Appointment of Peter Olaf Fidelis Straub as a director on 15 May 2025
Submitted on 2 Sep 2025
Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU United Kingdom to 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU on 2 September 2025
Submitted on 2 Sep 2025
Change of details for J. & S. Franklin (Holdings and Management Services) Limited as a person with significant control on 6 April 2016
Submitted on 2 Sep 2025
Appointment of Ben Lehman as a director on 15 May 2025
Submitted on 2 Sep 2025
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Repayment History
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