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Terracarne Ltd

Terracarne Ltd is an active company incorporated on 14 April 2024 with the registered office located in Truro, Cornwall. Terracarne Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15644919
Private limited company
Age
1 year 4 months
Incorporated 14 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (4 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 14 January 2026 (4 months remaining)
Learn more about Terracarne Ltd
Contact
Address
14 Halbullock View
Gloweth
Truro
TR1 3WN
England
Address changed on 19 Jun 2024 (1 year 2 months ago)
Previous address was 5 the Glebe St. Mellion Saltash PL12 6RF England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ross Warren Wilkes
Director • Director • None • British • Lives in England • Born in Jun 1992
Robbie Sinclair
Director • Manager • British • Lives in England • Born in Apr 1997
Alfie Boulton
Director • Manager • British • Lives in England • Born in Dec 1994
Mr Ross Warren Wilkes
PSC • British • Lives in England • Born in Jun 1992
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Hive No1 Ltd
Ross Warren Wilkes is a mutual person.
Active
AB22 Ltd
Alfie Boulton is a mutual person.
Active
Bedrock Excavations Ltd
Alfie Boulton and Ross Warren Wilkes are mutual people.
Dissolved
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Financials
Terracarne Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Ross Warren Wilkes (PSC) Appointed
3 Months Ago on 20 May 2025
Confirmation Submitted
3 Months Ago on 12 May 2025
Robbie Sinclair (PSC) Resigned
3 Months Ago on 12 May 2025
Alfie Boulton (PSC) Resigned
3 Months Ago on 12 May 2025
Registered Address Changed
1 Year 2 Months Ago on 19 Jun 2024
Robbie Sinclair Resigned
1 Year 2 Months Ago on 19 Jun 2024
Alfie Boulton Resigned
1 Year 2 Months Ago on 19 Jun 2024
Mr Ross Warren Wilkes Appointed
1 Year 2 Months Ago on 19 Jun 2024
Mr Ross Warren Wilkes Appointed
1 Year 4 Months Ago on 14 Apr 2024
Incorporated
1 Year 4 Months Ago on 14 Apr 2024
Name changed from Gruff Bros Ltd
1 Year 4 Months Ago on 14 Apr 2024
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Documents
Certificate of change of name
Submitted on 18 Jul 2025
Second filing for the appointment of Ross Warren Wilkes as a director
Submitted on 2 Jun 2025
Notification of Ross Warren Wilkes as a person with significant control on 20 May 2025
Submitted on 21 May 2025
Appointment of Mr Ross Warren Wilkes as a director on 14 April 2024
Submitted on 21 May 2025
Confirmation statement made on 13 April 2025 with updates
Submitted on 12 May 2025
Cessation of Alfie Boulton as a person with significant control on 12 May 2025
Submitted on 12 May 2025
Cessation of Robbie Sinclair as a person with significant control on 12 May 2025
Submitted on 12 May 2025
Registered office address changed from 5 the Glebe St. Mellion Saltash PL12 6RF England to 14 Halbullock View Gloweth Truro TR1 3WN on 19 June 2024
Submitted on 19 Jun 2024
Appointment of Mr Ross Warren Wilkes as a director on 19 June 2024
Submitted on 19 Jun 2024
Termination of appointment of Alfie Boulton as a director on 19 June 2024
Submitted on 19 Jun 2024
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Repayment History
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