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Terriva Limited

Terriva Limited is an active company incorporated on 19 February 2009 with the registered office located in Birmingham, Warwickshire. Terriva Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06824191
Private limited company
Age
16 years
Incorporated 19 February 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 February 2025 (9 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
6 Forge Mills Park, Station Road
Coleshill
Birmingham
B46 1JH
England
Same address for the past 9 years
Telephone
01675467636
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1966
Director • British • Lives in England • Born in May 1973
Director • Dir • British • Lives in England • Born in Sep 1944
Director • British • Lives in England • Born in Jun 1971
Director • British • Lives in UK • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Connection Systems Limited
Sandra ANN Fenner, Simon Jonathan Fenner, and 3 more are mutual people.
Active
Sampling Systems Limited
Sandra ANN Fenner, , and 1 more are mutual people.
Active
Falcon Precision Engineering Limited
Jonathan Handford and Philippa Jan Handford are mutual people.
Active
Hbi Falcon Holdings Limited
Jonathan Handford and Philippa Jan Handford are mutual people.
Active
Ue Acquisition Co Ltd
Jonathan Handford and Philippa Jan Handford are mutual people.
Active
Hay Barn Engineering Limited
Jonathan Handford is a mutual person.
Active
Onpoint Laser Ltd
Jonathan Handford is a mutual person.
Active
Pharmatech Limited
Sandra ANN Fenner is a mutual person.
Liquidation
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
£1.56M
Decreased by £109.95K (-7%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£3.1M
Increased by £122.35K (+4%)
Total Liabilities
-£263.99K
Decreased by £4.65K (-2%)
Net Assets
£2.84M
Increased by £127K (+5%)
Debt Ratio (%)
9%
Decreased by 0.51% (-6%)
Latest Activity
Charge Satisfied
20 Days Ago on 28 Oct 2025
Confirmation Submitted
9 Months Ago on 17 Feb 2025
New Charge Registered
1 Year 3 Months Ago on 13 Aug 2024
Ue Acquisition Co Limited (PSC) Appointed
1 Year 3 Months Ago on 5 Aug 2024
Sandra Ann Fenner (PSC) Resigned
1 Year 3 Months Ago on 5 Aug 2024
Michael John Fenner (PSC) Resigned
1 Year 3 Months Ago on 5 Aug 2024
Simon Jonathan Fenner Resigned
1 Year 3 Months Ago on 5 Aug 2024
Sandra Ann Fenner Resigned
1 Year 3 Months Ago on 5 Aug 2024
Jonathan Paul Fenner Resigned
1 Year 3 Months Ago on 5 Aug 2024
Ms Philippa Jan Handford Appointed
1 Year 3 Months Ago on 5 Aug 2024
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Documents
Satisfaction of charge 068241910002 in full
Submitted on 28 Oct 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 17 Feb 2025
Cessation of Michael John Fenner as a person with significant control on 5 August 2024
Submitted on 28 Jan 2025
Cessation of Sandra Ann Fenner as a person with significant control on 5 August 2024
Submitted on 28 Jan 2025
Notification of Ue Acquisition Co Limited as a person with significant control on 5 August 2024
Submitted on 28 Jan 2025
Registration of charge 068241910002, created on 13 August 2024
Submitted on 28 Aug 2024
Termination of appointment of Simon Jonathan Fenner as a director on 5 August 2024
Submitted on 16 Aug 2024
Appointment of Ms Philippa Jan Handford as a director on 5 August 2024
Submitted on 16 Aug 2024
Termination of appointment of Jonathan Paul Fenner as a director on 5 August 2024
Submitted on 16 Aug 2024
Appointment of Mr Jonathan Handford as a director on 5 August 2024
Submitted on 16 Aug 2024
Repayment History
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