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Terra Strategic Limited

Terra Strategic Limited is a dormant company incorporated on 14 January 2015 with the registered office located in Solihull, West Midlands. Terra Strategic Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09387824
Private limited company
Age
10 years
Incorporated 14 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (3 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Hayfield House Arleston Way
Shirley
Solihull
B90 4LH
England
Address changed on 7 Jun 2022 (3 years ago)
Previous address was Dominion Court 39 Station Road Solihull West Midlands B91 3RT England
Telephone
01212728899
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1966
Director • Irish • Lives in England • Born in Dec 1963
Mr Patrick Joseph Shovlin
PSC • Irish • Lives in England • Born in Dec 1963
Mr Tony Fitzpatrick
PSC • Irish • Lives in England • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Hayfield Homes Group Limited
Patrick Joseph Shovlin and Mark Alan Booth are mutual people.
Active
The Hawkesbury Group Limited
Patrick Joseph Shovlin and Mark Alan Booth are mutual people.
Active
Main Street (Silsoe) Limited
Patrick Joseph Shovlin and Mark Alan Booth are mutual people.
Active
Hayfield Homes Development Group Limited
Patrick Joseph Shovlin and Mark Alan Booth are mutual people.
Active
Hayfield Homes Construction Limited
Patrick Joseph Shovlin and Mark Alan Booth are mutual people.
Active
Merrion Street Leeds Limited
Patrick Joseph Shovlin and Mark Alan Booth are mutual people.
Active
Merrion Group Holdings Limited
Patrick Joseph Shovlin and Mark Alan Booth are mutual people.
Active
Real Estate Capital Holdings Limited
Patrick Joseph Shovlin and Mark Alan Booth are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jul 2025
Dormant Accounts Submitted
3 Months Ago on 23 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 31 Jul 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 19 Jul 2024
Mr Anthony Fitzpatrick (PSC) Details Changed
1 Year 4 Months Ago on 1 Jun 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 23 Jan 2024
Accounting Period Shortened
1 Year 12 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 21 Jul 2023
Anthony Fitzpatrick (PSC) Appointed
2 Years 4 Months Ago on 23 Jun 2023
Mark Alan Booth (PSC) Resigned
2 Years 4 Months Ago on 23 Jun 2023
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Documents
Confirmation statement made on 21 July 2025 with no updates
Submitted on 30 Jul 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 23 Jul 2025
Change of details for Mr Anthony Fitzpatrick as a person with significant control on 1 June 2024
Submitted on 31 Jul 2024
Confirmation statement made on 21 July 2024 with no updates
Submitted on 31 Jul 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 19 Jul 2024
Accounts for a dormant company made up to 31 October 2022
Submitted on 23 Jan 2024
Previous accounting period shortened from 31 January 2023 to 31 October 2022
Submitted on 25 Oct 2023
Confirmation statement made on 21 July 2023 with updates
Submitted on 21 Jul 2023
Sub-division of shares on 23 June 2023
Submitted on 11 Jul 2023
Cessation of Mark Alan Booth as a person with significant control on 23 June 2023
Submitted on 3 Jul 2023
Repayment History
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