ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Terrae Novo Limited

Terrae Novo Limited is an active company incorporated on 29 April 2021 with the registered office located in Northallerton, North Yorkshire. Terrae Novo Limited was registered 4 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
13366438
Private limited company
Age
4 years
Incorporated 29 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 3 months 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 (11 months remaining)
Address
C/O Pennine Energy Group Ltd Crabtree Hall Business Centre
Little Holtby
Northallerton
DL7 9LN
England
Address changed on 8 Jun 2023 (2 years 4 months ago)
Previous address was Mills & Reeve Llp 1 City Square Leeds LS1 2ES England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
13
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1967
Director • British • Lives in England • Born in Jan 1993
Director • British • Lives in England • Born in Jan 1969
Director • British • Lives in England • Born in Jul 1977
Director • Health, Safety And Environment & Human R • British • Lives in England • Born in Mar 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ku Bathrooms And Kitchens Ltd
Gary David Taylor is a mutual person.
Active
CBF Capital Ltd
Gary David Taylor is a mutual person.
Active
Novo Mundo Limited
Paul Hanks and Mark Henry Richard Iain Wilson are mutual people.
Active
Zest Investment (Swaffham) Limited
Graham Kevin Sizer is a mutual person.
Active
Bramley Court (Care Homes) Limited
Graham Kevin Sizer is a mutual person.
Active
Bramley (2007) Limited
Graham Kevin Sizer is a mutual person.
Active
Zest Care Homes Limited
Graham Kevin Sizer is a mutual person.
Active
Zest Investment (Newtownards) Limited
Graham Kevin Sizer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£120.51K
Increased by £99.93K (+486%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£235.77K
Decreased by £16.46K (-7%)
Total Liabilities
-£265.2K
Decreased by £846.43K (-76%)
Net Assets
-£29.44K
Increased by £829.98K (-97%)
Debt Ratio (%)
112%
Decreased by 328.25% (-74%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 16 Jul 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Compulsory Gazette Notice
3 Months Ago on 15 Jul 2025
David Christopher Mitchell Appointed
1 Year 2 Months Ago on 6 Aug 2024
Mark Henry Richard Iain Wilson Resigned
1 Year 3 Months Ago on 10 Jul 2024
Joshua Guy Resigned
1 Year 3 Months Ago on 9 Jul 2024
Graham Kevin Sizer Resigned
1 Year 3 Months Ago on 9 Jul 2024
Gary David Taylor Resigned
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Get Credit Report
Discover Terrae Novo Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Statement of capital following an allotment of shares on 8 August 2025
Submitted on 21 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 16 Jul 2025
Confirmation statement made on 28 April 2025 with updates
Submitted on 15 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Jul 2025
Appointment of David Christopher Mitchell as a director on 6 August 2024
Submitted on 8 Aug 2024
Resolutions
Submitted on 24 Jul 2024
Memorandum and Articles of Association
Submitted on 24 Jul 2024
Statement of capital following an allotment of shares on 9 May 2024
Submitted on 22 Jul 2024
Termination of appointment of Mark Henry Richard Iain Wilson as a director on 10 July 2024
Submitted on 22 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year