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Terrafertil UK Limited

Terrafertil UK Limited is an active company incorporated on 28 February 2012 with the registered office located in York, North Yorkshire. Terrafertil UK Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07968310
Private limited company
Age
13 years
Incorporated 28 February 2012
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Mar 2025 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Terrafertil Uk Limited
Haxby Road
York
YO31 8TA
England
Address changed on 6 Jun 2024 (1 year 5 months ago)
Previous address was 1st Floor 5 Merchant Square London W2 1AY England
Telephone
020 39416820
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • General Manager • British • Lives in England • Born in Jan 1982
Director • British,czech • Lives in England • Born in Jun 1975
Director • Polish • Lives in England • Born in May 1972
Nestle UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nestle UK Ltd
Katarzyna Malgorzata Choinska is a mutual person.
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Nespresso UK Ltd
Katarzyna Malgorzata Choinska is a mutual person.
Active
Nestle Holdings (U.K.) Plc
Katarzyna Malgorzata Choinska is a mutual person.
Active
Osem U.K. Limited
Jan Dusanek is a mutual person.
Active
Nestec York Ltd
Katarzyna Malgorzata Choinska is a mutual person.
Active
NestlÉ Purlaw Limited
Katarzyna Malgorzata Choinska is a mutual person.
Active
Nestle UK Pensions Reservoir Trust Limited
Katarzyna Malgorzata Choinska is a mutual person.
Active
The Nature's Bounty Co. Ltd
Katarzyna Malgorzata Choinska is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Dec31 Mar 2025
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
£4.44M
Increased by £1.16M (+35%)
Employees
8
Decreased by 6 (-43%)
Total Assets
£273.17K
Decreased by £1.79M (-87%)
Total Liabilities
-£1.43M
Decreased by £9.51M (-87%)
Net Assets
-£1.16M
Increased by £7.72M (-87%)
Debt Ratio (%)
524%
Decreased by 5.92% (-1%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 29 Aug 2025
Accounting Period Extended
5 Months Ago on 2 Jun 2025
Mr Jan Dusanek Appointed
7 Months Ago on 31 Mar 2025
Tom Alastair Scott Benton Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 14 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 6 Jun 2024
Mrs Katarzyna Malgorzata Choinska Details Changed
1 Year 6 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Mar 2024
Mrs Katarzyna Malgorzata Choinska Appointed
1 Year 8 Months Ago on 1 Mar 2024
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 29 Aug 2025
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 2 Jun 2025
Appointment of Mr Jan Dusanek as a director on 31 March 2025
Submitted on 20 May 2025
Termination of appointment of Tom Alastair Scott Benton as a director on 31 March 2025
Submitted on 4 Apr 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 14 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Registered office address changed from 1st Floor 5 Merchant Square London W2 1AY England to Terrafertil Uk Limited Haxby Road York YO31 8TA on 6 June 2024
Submitted on 6 Jun 2024
Director's details changed for Mrs Katarzyna Malgorzata Choinska on 1 May 2024
Submitted on 21 May 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 4 Mar 2024
Appointment of Mrs Katarzyna Malgorzata Choinska as a director on 1 March 2024
Submitted on 4 Mar 2024
Repayment History
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