ltds.uk / companies / 07962674
TERRAFEND LTD
Unit 2 Reform Road, REFORM ROAD, Maidenhead, England, SL6 8BY
ActiveltdINC 2012SIC 20590
Company Information
Registered AddressUnit 2 Reform Road, REFORM ROAD, Maidenhead, England, SL6 8BY
Incorporated23 February 2012
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type31
Confirmation Next Due9 March 2027
Confirmation Last Filed23 February 2026
Financial history
| Metric | 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|---|---|---|
| Net assets | £1,016,750 | £2,799,905 | £-86,728 | £-101,136 | £467,549 | £306,359 | £65,910 |
| Cash | £755,539 | £2,900,830 | £146,244 | £244,991 | £458,458 | £211,118 | £305,535 |
| Current assets | £1,163,183 | £3,786,529 | £821,436 | £826,321 | £858,239 | £476,873 | £461,838 |
| Fixed assets | £734,639 | £92,186 | £97,168 | £47,878 | £88,792 | £113,580 | £112,696 |
| Creditors | £766,736 | £1,022,398 | £316,248 | £307,236 | £108,726 | £195,396 | £366,372 |
| Employees | 0 | 19 | 16 | 15 | 12 | 9 | 9 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- SAFE SOLVENTS EUROPE LIMITED 4 March 2015 to 14 February 2023
- INCITO EUROPE LIMITED 23 February 2012 to 4 March 2015
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