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Terravesta Holdings Limited

Terravesta Holdings Limited is an active company incorporated on 18 June 2018 with the registered office located in Lincoln, Lincolnshire. Terravesta Holdings Limited was registered 7 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
11419528
Private limited company
Age
7 years
Incorporated 18 June 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (1 month ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
12 Tentercroft Street
Lincoln
LN5 7DB
England
Same address for the past 7 years
Telephone
01522 731873
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
4
Director • Business Person • British • Lives in England • Born in Dec 1968
Director • British • Lives in UK • Born in Mar 1963
Director • German • Lives in Germany • Born in Jun 1955
Director • British • Lives in England • Born in Mar 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Terravesta Limited
William Cracroft-Eley and Michael Hamish Bichan are mutual people.
Active
Terravesta Products Ltd
William Cracroft-Eley and Michael Hamish Bichan are mutual people.
Active
Terravesta Farms Limited
William Cracroft-Eley and Michael Hamish Bichan are mutual people.
Active
Cereal Processing Partnership Limited
Michael Hamish Bichan is a mutual person.
Active
Bicep Limited
William Cracroft-Eley is a mutual person.
Active
Bisel Limited
William Cracroft-Eley is a mutual person.
Active
Active Business Partnerships Limited
Michael Hamish Bichan is a mutual person.
Active
Miscanthus Growers Limited
William Cracroft-Eley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£2.61M
Decreased by £500K (-16%)
Total Liabilities
-£501.04K
Decreased by £500K (-50%)
Net Assets
£2.11M
Same as previous period
Debt Ratio (%)
19%
Decreased by 13% (-40%)
Latest Activity
Matthew Peter Winn Resigned
1 Month Ago on 1 Oct 2025
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Mr Matthew Peter Winn Appointed
3 Months Ago on 1 Aug 2025
Russell John Eke Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Nathaniel Bernard Le Roux Resigned
1 Year 8 Months Ago on 19 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
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Documents
Termination of appointment of Matthew Peter Winn as a director on 1 October 2025
Submitted on 7 Oct 2025
Confirmation statement made on 14 September 2025 with no updates
Submitted on 25 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Appointment of Mr Matthew Peter Winn as a director on 1 August 2025
Submitted on 21 Aug 2025
Termination of appointment of Russell John Eke as a secretary on 31 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 14 September 2024 with no updates
Submitted on 1 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Sep 2024
Termination of appointment of Nathaniel Bernard Le Roux as a director on 19 February 2024
Submitted on 20 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 14 September 2023 with no updates
Submitted on 28 Sep 2023
Repayment History
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