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Terra Firma (Hereford) Ltd

Terra Firma (Hereford) Ltd is an active company incorporated on 20 January 2020 with the registered office located in Manchester, Greater Manchester. Terra Firma (Hereford) Ltd was registered 5 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
12414656
Private limited company
Age
5 years
Incorporated 20 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
C/O Aticus Law Solicitors
5 John Dalton Street
Manchester
M2 6ET
England
Address changed on 6 Jun 2022 (3 years ago)
Previous address was 5 Aticus Law Solicitors Co Queens Chambers Manchester M2 6ET United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1974
Director • English • Lives in England • Born in Jun 1965
Terra Firma Energy Limited
PSC
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Mutual Companies
Clearview Commodities Limited
Richard John Meakin is a mutual person.
Active
Noriker Perseverance Ltd
Richard John Meakin is a mutual person.
Active
Burtonhead Road Power Limited
Richard John Meakin is a mutual person.
Active
Acorn Power Limited
Richard John Meakin is a mutual person.
Active
Terra Firma Energy Limited
Richard John Meakin is a mutual person.
Active
Terra Firma (Burtonhead) Ltd
Richard John Meakin is a mutual person.
Active
Terra Firma (Plant) Ltd
Richard John Meakin is a mutual person.
Active
Terra Firma (Droitwich) Limited
Richard John Meakin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£687.47K
Increased by £686.47K (+68647%)
Total Liabilities
-£688.07K
Increased by £687.38K (+99910%)
Net Assets
-£601
Decreased by £913 (-293%)
Debt Ratio (%)
100%
Increased by 31.29% (+45%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 30 May 2025
New Charge Registered
8 Months Ago on 14 Feb 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Own Shares Purchased
11 Months Ago on 25 Nov 2024
Shares Cancelled
11 Months Ago on 22 Nov 2024
Mr William Alan Davies Appointed
1 Year 4 Months Ago on 10 Jul 2024
Terra Firma Energy Limited (PSC) Appointed
1 Year 5 Months Ago on 1 Jun 2024
Richard John Meakin (PSC) Resigned
1 Year 5 Months Ago on 1 Jun 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
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Documents
Resolutions
Submitted on 5 Nov 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 30 May 2025
Registration of charge 124146560001, created on 14 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 19 January 2025 with updates
Submitted on 3 Feb 2025
Resolutions
Submitted on 28 Nov 2024
Purchase of own shares.
Submitted on 25 Nov 2024
Cancellation of shares. Statement of capital on 4 September 2024
Submitted on 22 Nov 2024
Resolutions
Submitted on 29 Jul 2024
Change of share class name or designation
Submitted on 29 Jul 2024
Sub-division of shares on 1 June 2024
Submitted on 29 Jul 2024
Repayment History
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