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Terrawise Holdings Limited
Terrawise Holdings Limited is an active company incorporated on 4 July 2023 with the registered office located in Coventry, West Midlands. Terrawise Holdings Limited was registered 2 years 4 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14979366
Private limited company
Age
2 years 4 months
Incorporated
4 July 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 July 2025
(4 months ago)
Next confirmation dated
3 July 2026
Due by
17 July 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
4 Jul
⟶
31 Jul 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 July 2025
Due by
30 April 2026
(5 months remaining)
Learn more about Terrawise Holdings Limited
Contact
Update Details
Address
5 The Quadrant
Coventry
CV1 2EL
United Kingdom
Address changed on
18 Jul 2023
(2 years 3 months ago)
Previous address was
5 the Quadrant Coventry CV5 6QJ United Kingdom
Companies in CV1 2EL
Telephone
Unreported
Email
Unreported
Website
Equifis.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Rodney John Smith Black
Director • British • Lives in Scotland • Born in Dec 1960
Mark Nelson
Director • British • Lives in United Arab Emirates • Born in Oct 1967
Mark Edward Gentle
Director • British • Lives in England • Born in Jun 1984
Craig Paul Sheppard
Director • Investor • British • Lives in UK • Born in Sep 1968
Rebecca Rexworthy
Director • English • Lives in UK • Born in Jan 1993
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Elysium Retreats Ltd
Craig Paul Sheppard, Rodney John Smith Black, and 1 more are mutual people.
Active
Terrawise Benview Limited
Craig Paul Sheppard, Rebecca Rexworthy, and 1 more are mutual people.
Active
Terrawise Atlantic Farm Limited
Craig Paul Sheppard, Rebecca Rexworthy, and 1 more are mutual people.
Active
Terrawise Fairwood Lakes Limited
Craig Paul Sheppard, Rebecca Rexworthy, and 1 more are mutual people.
Active
Nexus Housing Developments UK Ltd
Rodney John Smith Black and Rebecca Rexworthy are mutual people.
Active
Nexus Garston Ltd
Craig Paul Sheppard and Rodney John Smith Black are mutual people.
Active
Nexus St Marks Church Ltd
Craig Paul Sheppard and Rodney John Smith Black are mutual people.
Active
Nexus Mah LCH Pax Ltd
Craig Paul Sheppard and Rodney John Smith Black are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period
1 Jul
⟶
31 Jul 2024
Traded for
13 months
Cash in Bank
£181
Turnover
Unreported
Employees
Unreported
Total Assets
£181
Total Liabilities
-£1.62K
Net Assets
-£1.44K
Debt Ratio (%)
896%
See 10 Year Full Financials
Latest Activity
Mr Mark Edward Gentle Appointed
3 Months Ago on 1 Aug 2025
Rodney John Smith Black Resigned
3 Months Ago on 1 Aug 2025
Miss Rebecca Rexworthy Appointed
3 Months Ago on 1 Aug 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Mark Nelson Resigned
5 Months Ago on 1 Jun 2025
Full Accounts Submitted
7 Months Ago on 2 Apr 2025
Craig Paul Sheppard Resigned
11 Months Ago on 1 Dec 2024
Mark Nelson Appointed
11 Months Ago on 1 Dec 2024
Mr Rodney John Smith Black Appointed
11 Months Ago on 1 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Miss Rebecca Rexworthy as a director on 1 August 2025
Submitted on 13 Aug 2025
Termination of appointment of Rodney John Smith Black as a director on 1 August 2025
Submitted on 13 Aug 2025
Appointment of Mr Mark Edward Gentle as a director on 1 August 2025
Submitted on 13 Aug 2025
Certificate of change of name
Submitted on 12 Aug 2025
Confirmation statement made on 3 July 2025 with updates
Submitted on 14 Jul 2025
Termination of appointment of Mark Nelson as a director on 1 June 2025
Submitted on 20 Jun 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 2 Apr 2025
Appointment of Mr Rodney John Smith Black as a director on 1 December 2024
Submitted on 18 Feb 2025
Appointment of Mark Nelson as a director on 1 December 2024
Submitted on 18 Feb 2025
Termination of appointment of Craig Paul Sheppard as a director on 1 December 2024
Submitted on 18 Feb 2025
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Repayment History
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