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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 6 months ago.
Status
Active
Active since incorporation
Company No
14979366
Private limited company
Age
2 years 6 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 (6 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 4 Jul31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (3 months remaining)
Contact
Address
5 The Quadrant
Coventry
CV1 2EL
United Kingdom
Address changed on 18 Jul 2023 (2 years 6 months ago)
Previous address was 5 the Quadrant Coventry CV5 6QJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in UK • Born in Jan 1993
Director • British • Lives in England • Born in Jun 1984
Nexus Housing Developments UK Ltd
PSC
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Mutual Companies
Kairos Consult (BR) Limited
Rebecca Rexworthy is a mutual person.
Active
Terrawise Benview Limited
Mark Edward Gentle is a mutual person.
Active
Terrawise Atlantic Farm Limited
Mark Edward Gentle is a mutual person.
Active
Terrawise Fairwood Lakes Limited
Mark Edward Gentle is a mutual person.
Active
Terrawise Glyncornel Limited
Mark Edward Gentle is a mutual person.
Active
Elysium Lodges Manufacturing Ltd
Rebecca Rexworthy is a mutual person.
Active
Ecohabs Global Limited
Mark Edward Gentle is a mutual person.
Active
OLD Buckenham Land Ltd
Rebecca Rexworthy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 1 Jul31 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%
Latest Activity
Craig Sheppard (PSC) Appointed
13 Days Ago on 13 Jan 2026
Nexus Housing Developments Uk Ltd (PSC) Resigned
13 Days Ago on 13 Jan 2026
Craig Higgins (PSC) Appointed
13 Days Ago on 13 Jan 2026
Mr Jonathan Richmond Appointed
3 Months Ago on 22 Oct 2025
Mr Mark Edward Gentle Appointed
5 Months Ago on 1 Aug 2025
Rodney John Smith Black Resigned
5 Months Ago on 1 Aug 2025
Miss Rebecca Rexworthy Appointed
5 Months Ago on 1 Aug 2025
Confirmation Submitted
6 Months Ago on 14 Jul 2025
Mark Nelson Resigned
7 Months Ago on 1 Jun 2025
Full Accounts Submitted
9 Months Ago on 2 Apr 2025
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Documents
Notification of Craig Sheppard as a person with significant control on 13 January 2026
Submitted on 26 Jan 2026
Cessation of Nexus Housing Developments Uk Ltd as a person with significant control on 13 January 2026
Submitted on 26 Jan 2026
Notification of Craig Higgins as a person with significant control on 13 January 2026
Submitted on 26 Jan 2026
Appointment of Mr Jonathan Richmond as a director on 22 October 2025
Submitted on 2 Dec 2025
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
Repayment History
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