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Terrafirma Designs Limited

02021247

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Fishpond House, Beechwood Lane, Cooksbridge, BN7 3QG
Incorporated 20/05/1986

Previously known as

Sharp Cookie Limited · until 20/01/1998
Tbs Presentations Limited · until 10/02/1995
Terry Brightmore Visual Presentations Limited · until 06/06/1991
Swinglab Limited · until 03/06/1986

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Terence George Brightmore

director

British · England · Age 66

Micheline Joanna Brightmore

director · Since 30/11/1994

British · United Kingdom · Age 66

Former

Albert Dungate

director · Resigned 30/11/1994

Claire Sherwin

director · Resigned 30/11/1994

Wendy Jane Campbell

secretary · Resigned 21/12/1994

Micheline Joanna Brightmore

secretary · Resigned 10/01/2021

Persons with Significant Control

Mr Terence George Brightmore

75–100% shares

British · England · Age 66

Fishpond House, Beechwood Lane, Cooksbridge, BN7 3QG

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

COUTTS & COMPANY

Created 30/06/2010Registered 09/07/2010Satisfied 20/11/2015
charge
satisfied

BARCLAYS BANK PLC

Created 18/11/2002Registered 20/11/2002Satisfied 13/08/2009
charge
satisfied

BARCLAYS BANK PLC

Created 04/12/1991Registered 13/12/1991Satisfied 20/12/1994
charge
satisfied

BARCLAYS BANK PLC

Created 04/12/1991Registered 13/12/1991Satisfied 13/08/2009

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Fishpond House
2026-05-04

FISHPOND HOUSE

post townCooksbridge
2026-05-04

COOKSBRIDGE

officer appointedBRIGHTMORE, Micheline Joanna
2026-05-04
officer appointedBRIGHTMORE, Terence George
2026-05-04

CompanyRankvs 3606+ SIC 68209 peers
86

Financial strength97th percentile among SIC peers · 24/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 4.32× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£2.6M

Balance sheet strength

Cash

£187k

Cash in the bank

Net Current Assets

£151k

Working capital

Current Assets

£197k

Current Liabilities

£46k

Fixed Assets

£2.6M

Debtors

£9k

2avg. employees

Tax at Year End(2019)

Corp tax£6k
VAT£4k
Dividends paid£32k

Balance Sheet

Assets less current liabilities£2.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20254.32-£11k
20245.67-£6k
20230.41+£30k
20220.73+£127k
20211.26+£598k
20200.42
20190.77£72k

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

12/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/05/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/05/202310 pages · PDF
Confirmation statement

confirmation statement with updates

12/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/05/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20213 pages · PDF
TM02

termination secretary company with name termination date

11/01/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/08/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/07/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/10/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/06/20179 pages · PDF
Confirmation statement

confirmation statement with updates

12/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/12/20157 pages · PDF
MR04

mortgage satisfy charge full

20/11/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/09/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/12/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/01/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/12/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/11/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/01/20117 pages · PDF
MG01

legacy

09/07/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/02/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/01/20105 pages · PDF
Director details changed

change person director company with change date

19/01/20102 pages · PDF
Director details changed

change person director company with change date

19/01/20102 pages · PDF
403a

legacy

14/08/20091 page · PDF
403a

legacy

14/08/20091 page · PDF
287

legacy

22/04/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/02/20096 pages · PDF
363a

legacy

21/01/20094 pages · PDF
363s

legacy

29/01/20087 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/01/20087 pages · PDF
225

legacy

14/05/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

10/04/20077 pages · PDF
363s

legacy

24/01/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/04/20066 pages · PDF
363s

legacy

17/01/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/02/20057 pages · PDF
363s

legacy

13/01/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/03/20047 pages · PDF
363s

legacy

24/01/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/04/20036 pages · PDF
363s

legacy

21/01/20037 pages · PDF
395

legacy

20/11/20023 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/08/200211 pages · PDF
225

legacy

28/05/20021 page · PDF
363s

legacy

22/01/20026 pages · PDF
Accounts filed

accounts with accounts type full

27/06/200110 pages · PDF
363s

legacy

09/01/20016 pages · PDF
363s

legacy

18/01/20006 pages · PDF
Accounts filed

accounts with accounts type full

09/12/199910 pages · PDF
Accounts filed

accounts with accounts type full

24/03/199910 pages · PDF
288c

legacy

22/02/19991 page · PDF
288c

legacy

22/02/19991 page · PDF
363s

legacy

13/01/19994 pages · PDF
CERTNM

certificate change of name company

19/01/19982 pages · PDF
363s

legacy

14/01/19986 pages · PDF
Accounts filed

accounts with accounts type full

17/12/19978 pages · PDF
RESOLUTIONS

resolution

17/12/19971 page · PDF
Accounts filed

accounts with accounts type small

01/07/19973 pages · PDF
363s

legacy

31/01/19976 pages · PDF
Accounts filed

accounts with accounts type small

25/02/19966 pages · PDF
363s

legacy

25/02/19964 pages · PDF
Accounts filed

accounts with accounts type small

25/05/19956 pages · PDF
CERTNM

certificate change of name company

09/02/1995PDF
363s

legacy

23/01/1995PDF
288

legacy

05/01/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199558 pages · PDF
288

legacy

23/12/1994PDF
288

legacy

23/12/1994PDF
403a

legacy

20/12/1994PDF
288

legacy

19/12/1994PDF
288

legacy

19/12/1994PDF
Accounts filed

accounts with accounts type small

13/05/1994PDF
363s

legacy

01/02/1994PDF
Accounts filed

accounts with accounts type full

17/03/1993PDF
RESOLUTIONS

resolution

24/02/1993PDF
88(2)R

legacy

24/02/19932 pages · PDF
363s

legacy

19/01/1993PDF
RESOLUTIONS

resolution

04/11/1992PDF
288

legacy

29/10/1992PDF
288

legacy

29/10/1992PDF
363b

legacy

15/01/1992PDF
395

legacy

13/12/19916 pages · PDF
395

legacy

13/12/1991PDF
Accounts filed

accounts with accounts type full

29/11/1991PDF