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Terranueva Development Limited

Terranueva Development Limited is an active company incorporated on 21 January 2014 with the registered office located in Watford, Hertfordshire. Terranueva Development Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
08854366
Private limited company
Age
11 years
Incorporated 21 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (27 days ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (11 months remaining)
Last change occurred 27 days ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
The Barn 16 Nascot Place
Watford
WD17 4QT
England
Address changed on 15 Aug 2025 (27 days ago)
Previous address was 37 Morris Street Peterborough PE1 5DX England
Telephone
08002494340
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1979
Director • British • Lives in England • Born in Apr 1986
Riannon Mary Sachdev-Scanlon
PSC • British • Lives in England • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Breland Development Limited
Riannon Mary Sachdev-Scanlon is a mutual person.
Active
Kidare Development Ltd
Riannon Mary Sachdev-Scanlon is a mutual person.
Active
Honore Enterprises Ltd
Riannon Mary Sachdev-Scanlon is a mutual person.
Active
Saltillo Ltd
Riannon Mary Sachdev-Scanlon is a mutual person.
Active
Zapata Investments Ltd
Riannon Mary Sachdev-Scanlon is a mutual person.
Active
BMS Fiduciary Services Limited
Riannon Mary Sachdev-Scanlon is a mutual person.
Active
Zonepull Enterprises Ltd
Riannon Mary Sachdev-Scanlon is a mutual person.
Active
Mystic Meadow Ltd
Riannon Mary Sachdev-Scanlon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£30.37K
Decreased by £31.66K (-51%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£65.31K
Increased by £3.28K (+5%)
Total Liabilities
-£19.1K
Increased by £14.57K (+321%)
Net Assets
£46.22K
Decreased by £11.29K (-20%)
Debt Ratio (%)
29%
Increased by 21.93% (+300%)
Latest Activity
Confirmation Submitted
27 Days Ago on 15 Aug 2025
Riannon Mary Sachdev-Scanlon Appointed
27 Days Ago on 15 Aug 2025
Laura Jane Trabucchi Resigned
27 Days Ago on 15 Aug 2025
Riannon Mary Sachdev-Scanlon (PSC) Appointed
27 Days Ago on 15 Aug 2025
Registered Address Changed
27 Days Ago on 15 Aug 2025
Laura Jane Trabucchi (PSC) Resigned
27 Days Ago on 15 Aug 2025
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Full Accounts Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
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Documents
Notification of Riannon Mary Sachdev-Scanlon as a person with significant control on 15 August 2025
Submitted on 15 Aug 2025
Termination of appointment of Laura Jane Trabucchi as a director on 15 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 15 August 2025 with updates
Submitted on 15 Aug 2025
Cessation of Laura Jane Trabucchi as a person with significant control on 15 August 2025
Submitted on 15 Aug 2025
Registered office address changed from 37 Morris Street Peterborough PE1 5DX England to The Barn 16 Nascot Place Watford WD17 4QT on 15 August 2025
Submitted on 15 Aug 2025
Appointment of Riannon Mary Sachdev-Scanlon as a director on 15 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 5 July 2025 with no updates
Submitted on 8 Jul 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 8 Jul 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 25 Oct 2023
Repayment History
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