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Tern Holdings Limited

Tern Holdings Limited is an active company incorporated on 19 January 2018 with the registered office located in Witham, Essex. Tern Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11159278
Private limited company
Age
7 years
Incorporated 19 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Dickens House
Guithavon Street
Witham
Essex
CM8 1BJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Feb 1958
Director • British • Lives in England • Born in Jan 1962
Director • British • Lives in England • Born in Feb 1958
Mr Stephen Tyrone Murphy
PSC • British • Lives in England • Born in Jan 1962
Mr Clifford John Haviland
PSC • British • Lives in England • Born in Feb 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Tern Investments Limited
Stephen Tyrone Murphy, Karl Pickering, and 1 more are mutual people.
Active
Xsi Management Limited
Clifford John Haviland is a mutual person.
Active
Tern Developments Limited
Stephen Tyrone Murphy and Clifford John Haviland are mutual people.
Active
System Method Holdings Limited
Stephen Tyrone Murphy and Karl Pickering are mutual people.
Active
SM & KP Developments Limited
Stephen Tyrone Murphy and Karl Pickering are mutual people.
Active
System Method Building Limited
Stephen Tyrone Murphy is a mutual person.
Active
Xsitems Limited
Clifford John Haviland is a mutual person.
Active
Forrest View Takeley Limited
Clifford John Haviland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.02M
Same as previous period
Total Liabilities
-£3.02M
Same as previous period
Net Assets
£2.21K
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Micro Accounts Submitted
4 Months Ago on 1 Jul 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 21 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Jan 2023
Micro Accounts Submitted
3 Years Ago on 15 Jul 2022
Confirmation Submitted
3 Years Ago on 15 Jul 2022
Accounting Period Shortened
4 Years Ago on 2 Nov 2021
Clifford John Haviland (PSC) Appointed
4 Years Ago on 1 Nov 2021
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 1 Jul 2025
Confirmation statement made on 18 January 2025 with updates
Submitted on 20 Jan 2025
Notification of Clifford John Haviland as a person with significant control on 1 November 2021
Submitted on 19 Dec 2024
Second filing of Confirmation Statement dated 18 January 2023
Submitted on 29 Oct 2024
Second filing of Confirmation Statement dated 18 January 2024
Submitted on 29 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 19 Jun 2024
18/01/24 Statement of Capital gbp 2205
Submitted on 18 Jan 2024
Micro company accounts made up to 31 October 2022
Submitted on 21 Jul 2023
Confirmation statement made on 18 January 2023 with updates
Submitted on 18 Jan 2023
Resolutions
Submitted on 21 Jul 2022
Repayment History
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