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Terra Firma (Wingrave) Ltd

Terra Firma (Wingrave) Ltd is an active company incorporated on 12 January 2021 with the registered office located in Manchester, Greater Manchester. Terra Firma (Wingrave) Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13127262
Private limited company
Age
4 years
Incorporated 12 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 1 year 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 (5 months remaining)
Contact
Address
C/O Aticus Law Solicitors Queens Chambers
5 John Dalton Street
Manchester
M2 6ET
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
100
Controllers (PSC)
1
Director • English • Lives in England • Born in Jun 1965
Director • British • Lives in England • Born in Jun 1974
Terra Firma Energy Limited
PSC
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Mutual Companies
Terra Firma (Miners Road) Ltd
Richard John Meakin and William Alan Davies are mutual people.
Active
Terra Firma (Hydrogen) Ltd
Richard John Meakin and William Alan Davies are mutual people.
Active
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
Tfe Land Ltd
William Alan Davies is a mutual person.
Active
Acorn Power Limited
Richard John Meakin is a mutual person.
Active
Terra Firma (Hereford) Ltd
Richard John Meakin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £204K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£20.01M
Increased by £2.44M (+14%)
Total Liabilities
-£22.62M
Increased by £4.81M (+27%)
Net Assets
-£2.61M
Decreased by £2.37M (+995%)
Debt Ratio (%)
113%
Increased by 11.66% (+12%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 26 May 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Charge Satisfied
1 Year 4 Months Ago on 1 May 2024
New Charge Registered
1 Year 5 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
New Charge Registered
2 Years 6 Months Ago on 16 Feb 2023
Richard Meakin (PSC) Resigned
2 Years 6 Months Ago on 13 Feb 2023
Terra Firma Energy Limited (PSC) Appointed
2 Years 6 Months Ago on 13 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Dec 2022
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Documents
Second filing of Confirmation Statement dated 2 December 2024
Submitted on 4 Jul 2025
Second filing of Confirmation Statement dated 2 December 2023
Submitted on 4 Jul 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 26 May 2025
02/12/24 Statement of Capital gbp 100
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 31 May 2024
Registration of charge 131272620002, created on 10 April 2024
Submitted on 1 May 2024
Satisfaction of charge 131272620001 in full
Submitted on 1 May 2024
Change of share class name or designation
Submitted on 20 Apr 2024
Resolutions
Submitted on 20 Apr 2024
Confirmation statement made on 2 December 2023 with updates
Submitted on 4 Dec 2023
Repayment History
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