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Terramar Networks Limited

Terramar Networks Limited is an active company incorporated on 17 June 2009 with the registered office located in Cardiff, South Glamorgan. Terramar Networks Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06936432
Private limited company
Age
16 years
Incorporated 17 June 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 June 2025 (2 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Studio 2b 183a Kings Road
Caerdydd
CF11 9DF
Same address for the past 10 years
Telephone
02871811782
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Company Director • Born in Jan 1966
Mr Gwyn Morris Roberts
PSC • British • Lives in Company Director • Born in Jan 1966
Mr William Bates
PSC • American • Lives in United States • Born in Feb 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
S4C Digital Media Limited
Gwyn Morris Roberts is a mutual person.
Active
S4C Masnachol Cyf
Gwyn Morris Roberts is a mutual person.
Active
S4C Rhyngwladol Cyf
Gwyn Morris Roberts is a mutual person.
Active
S4C2 Cyf
Gwyn Morris Roberts is a mutual person.
Active
Ordovic Ltd
Gwyn Morris Roberts is a mutual person.
Active
Ecomatics Limited
Gwyn Morris Roberts is a mutual person.
Active
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
£236.17K
Increased by £70.02K (+42%)
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£2.21M
Decreased by £70.32K (-3%)
Total Liabilities
-£1.05M
Decreased by £62.19K (-6%)
Net Assets
£1.16M
Decreased by £8.13K (-1%)
Debt Ratio (%)
47%
Decreased by 1.27% (-3%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 26 Aug 2025
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 28 Jun 2023
Confirmation Submitted
3 Years Ago on 23 Jun 2022
Full Accounts Submitted
3 Years Ago on 19 Apr 2022
Abridged Accounts Submitted
3 Years Ago on 9 Sep 2021
Confirmation Submitted
4 Years Ago on 22 Jun 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 25 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 18 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Dec 2023
Confirmation statement made on 17 June 2023 with no updates
Submitted on 28 Jun 2023
Confirmation statement made on 17 June 2022 with no updates
Submitted on 23 Jun 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 19 Apr 2022
Unaudited abridged accounts made up to 31 December 2020
Submitted on 9 Sep 2021
Confirmation statement made on 17 June 2021 with no updates
Submitted on 22 Jun 2021
Repayment History
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