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Terrafend Ltd

Terrafend Ltd is an active company incorporated on 23 February 2012 with the registered office located in Maidenhead, Berkshire. Terrafend Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07962674
Private limited company
Age
13 years
Incorporated 23 February 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 February 2025 (8 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 3 January 2026 (2 months remaining)
Address
Unit 2 Reform Road
Maidenhead
SL6 8BY
England
Address changed on 19 Mar 2025 (7 months ago)
Previous address was Unit 2 Reform Road Maidenhead SL6 8EQ England
Telephone
08455652402
Email
Available in Endole App
People
Officers
8
Shareholders
73
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Aug 1967
Director • British • Lives in England • Born in Jan 1954
Director • Chief Growth Officer • French • Lives in Singapore • Born in Dec 1962
Director • Danish • Lives in Singapore • Born in Feb 1969
Director • British • Lives in England • Born in Jan 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Aspremont Limited
Timothy David Lyons and Benjamin David Reid are mutual people.
Active
Viritech Ltd
Timothy David Lyons and Benjamin David Reid are mutual people.
Active
Spyder Capital Limited
Timothy David Lyons is a mutual person.
Active
Carbon3 Ltd
Julian Laver Curtis is a mutual person.
Active
Intelligent Lagoon Research Ltd
Timothy David Lyons is a mutual person.
Active
Omni Energy Limited
Timothy David Lyons is a mutual person.
Active
Aspremont ILR LLP
Benjamin David Reid is a mutual person.
Active
Or Productivity Limited
Benjamin David Reid is a mutual person.
Dissolved
Brands
Terrafend
Terrafend is focused on developing cleaning processes using its Ambimization® technology, which helps manufacturers reduce waste and their carbon footprint.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£2.9M
Increased by £2.75M (+1884%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 3 (+19%)
Total Assets
£3.88M
Increased by £2.96M (+322%)
Total Liabilities
-£1.08M
Increased by £73.48K (+7%)
Net Assets
£2.8M
Increased by £2.89M (-3328%)
Debt Ratio (%)
28%
Decreased by 81.63% (-75%)
Latest Activity
Accounting Period Shortened
20 Days Ago on 3 Oct 2025
Mr Jan Holm Appointed
4 Months Ago on 1 Jun 2025
Timothy David Lyons Resigned
6 Months Ago on 25 Apr 2025
Registered Address Changed
7 Months Ago on 19 Mar 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Registered Address Changed
7 Months Ago on 7 Mar 2025
Robert Thompson Stuart Resigned
8 Months Ago on 21 Feb 2025
Benjamin David Reid Resigned
10 Months Ago on 13 Dec 2024
Full Accounts Submitted
10 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Mar 2024
Get Credit Report
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Documents
Appointment of Mr Jan Holm as a director on 1 June 2025
Submitted on 8 Oct 2025
Previous accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 3 Oct 2025
Resolutions
Submitted on 7 Aug 2025
Memorandum and Articles of Association
Submitted on 7 Aug 2025
Statement of capital following an allotment of shares on 22 July 2025
Submitted on 5 Aug 2025
Termination of appointment of Timothy David Lyons as a director on 25 April 2025
Submitted on 25 Apr 2025
Statement of capital following an allotment of shares on 7 March 2025
Submitted on 2 Apr 2025
Registered office address changed from Unit 2 Reform Road Maidenhead SL6 8EQ England to Unit 2 Reform Road Maidenhead SL6 8BY on 19 March 2025
Submitted on 19 Mar 2025
Second filing of Confirmation Statement dated 23 February 2024
Submitted on 11 Mar 2025
Confirmation statement made on 23 February 2025 with updates
Submitted on 10 Mar 2025
Repayment History
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