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Terradace Property Services Limited

Terradace Property Services Limited is an active company incorporated on 26 March 2021 with the registered office located in London, Greater London. Terradace Property Services Limited was registered 4 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
13294021
Private limited company
Age
4 years
Incorporated 26 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1966
Director • Finance Director • British • Lives in UK • Born in Aug 1964
Director • British • Lives in UK • Born in May 1980
Director • British • Lives in UK • Born in Mar 1981
Terradace Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Direct Produce Supplies Limited
Paul Beaumont, Karen Sands, and 2 more are mutual people.
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Incafield Limited
David Edward Reginald Price, Paul Beaumont, and 2 more are mutual people.
Active
Geological Investments Limited
Paul Beaumont, Karen Sands, and 2 more are mutual people.
Active
B Fresh Group Limited
Paul Beaumont, Karen Sands, and 2 more are mutual people.
Active
Agriculture Espana Limited
Paul Beaumont, Karen Sands, and 2 more are mutual people.
Active
Plum Growers Limited
Paul Beaumont, Karen Sands, and 2 more are mutual people.
Active
Terradace Holdings Limited
Paul Beaumont, Karen Sands, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£11.07K
Increased by £5.07K (+84%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£7.21M
Increased by £1.51M (+27%)
Total Liabilities
-£8.05M
Increased by £1.99M (+33%)
Net Assets
-£834.35K
Decreased by £475.35K (+132%)
Debt Ratio (%)
112%
Increased by 5.27% (+5%)
Latest Activity
Mr Daryush Farshchi-Heidari Appointed
1 Month Ago on 24 Sep 2025
Small Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
7 Months Ago on 14 Apr 2025
David Edward Reginald Price Resigned
1 Year 2 Months Ago on 16 Sep 2024
Small Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Miss Karen Sands Appointed
1 Year 6 Months Ago on 22 Apr 2024
Small Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
New Charge Registered
2 Years 6 Months Ago on 28 Apr 2023
New Charge Registered
2 Years 6 Months Ago on 28 Apr 2023
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Documents
Appointment of Mr Daryush Farshchi-Heidari as a director on 24 September 2025
Submitted on 24 Sep 2025
Accounts for a small company made up to 30 September 2024
Submitted on 26 Jun 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 14 Apr 2025
Termination of appointment of David Edward Reginald Price as a director on 16 September 2024
Submitted on 18 Oct 2024
Accounts for a small company made up to 30 September 2023
Submitted on 28 Jun 2024
Appointment of Miss Karen Sands as a director on 22 April 2024
Submitted on 25 Apr 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 25 Apr 2024
Accounts for a small company made up to 30 September 2022
Submitted on 29 Jun 2023
Registration of charge 132940210007, created on 28 April 2023
Submitted on 16 May 2023
Registration of charge 132940210008, created on 28 April 2023
Submitted on 16 May 2023
Repayment History
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