ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Terradace Holdings Limited

Terradace Holdings Limited is an active company incorporated on 3 October 2012 with the registered office located in London, Greater London. Terradace Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08239135
Private limited company
Age
13 years
Incorporated 3 October 2012
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 3 October 2024 (1 year ago)
Next confirmation dated 3 October 2025
Was due on 17 October 2025 (14 days ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Same address for the past 4 years
Telephone
020 73504600
Email
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in May 1966
Director • Managing Director • British • Lives in UK • Born in Mar 1977
Director • Finance Director • British • Lives in UK • Born in Aug 1964
Director • Technical Director • British • Lives in UK • Born in Nov 1967
Director • Chartered Accountant • British • Lives in UK • Born in May 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Direct Produce Supplies Limited
Daryush Farshchi-Heidari, Paul Beaumont, and 4 more are mutual people.
Active
South Pass UK Limited
Karen Sands, Daryush Farshchi-Heidari, and 4 more are mutual people.
Active
Fresh Produce Partners Limited
Daryush Farshchi-Heidari, Paul Beaumont, and 3 more are mutual people.
Active
Geological Investments Limited
Daryush Farshchi-Heidari, Paul Beaumont, and 3 more are mutual people.
Active
B Fresh Group Limited
Daryush Farshchi-Heidari, Paul Beaumont, and 3 more are mutual people.
Active
Incafield Limited
Daryush Farshchi-Heidari, Paul Beaumont, and 2 more are mutual people.
Active
Agriculture Espana Limited
Daryush Farshchi-Heidari, Paul Beaumont, and 2 more are mutual people.
Active
Plum Growers Limited
Daryush Farshchi-Heidari, Paul Beaumont, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£35.22M
Increased by £8.49M (+32%)
Turnover
£766.89M
Increased by £210.58M (+38%)
Employees
1.21K
Decreased by 112 (-8%)
Total Assets
£225.07M
Increased by £37.97M (+20%)
Total Liabilities
-£146.42M
Increased by £25.17M (+21%)
Net Assets
£78.65M
Increased by £12.8M (+19%)
Debt Ratio (%)
65%
Increased by 0.25% (0%)
Latest Activity
Raftriver Limited (PSC) Resigned
1 Month Ago on 26 Sep 2025
Neil Alexander Harbury Resigned
1 Month Ago on 26 Sep 2025
Rock Hammer Limited (PSC) Appointed
1 Month Ago on 26 Sep 2025
Mr Daryush Farshchi-Heidari Appointed
1 Month Ago on 24 Sep 2025
Group Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
1 Year Ago on 23 Oct 2024
David Edward Reginald Price Resigned
1 Year 1 Month Ago on 16 Sep 2024
Group Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Miss Karen Sands Appointed
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Get Credit Report
Discover Terradace Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notification of Rock Hammer Limited as a person with significant control on 26 September 2025
Submitted on 8 Oct 2025
Termination of appointment of Neil Alexander Harbury as a director on 26 September 2025
Submitted on 8 Oct 2025
Cessation of Raftriver Limited as a person with significant control on 26 September 2025
Submitted on 8 Oct 2025
Appointment of Mr Daryush Farshchi-Heidari as a director on 24 September 2025
Submitted on 24 Sep 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 23 Oct 2024
Termination of appointment of David Edward Reginald Price as a director on 16 September 2024
Submitted on 18 Oct 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Appointment of Miss Karen Sands as a director on 22 April 2024
Submitted on 24 Apr 2024
Confirmation statement made on 3 October 2023 with no updates
Submitted on 23 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year