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Terriswood Limited

02080570

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • Current liabilities exceed current assets (-10)

Details

Sixth Floor Cavendish Building, 1 Agard Street, Derby, DE1 1DZ
Incorporated 04/12/1986

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

74990
Non-trading company

Officers

Ashok Kumar Kinra

director · Since 09/05/2009

Indian · India · Age 76

Dipen Amin

director · Since 14/06/2016

British · United Kingdom · Age 61

Former

M & N Secretaries Limited

corporate nominee secretary · Resigned 17/09/1997

John Erskine Scotland

director · Resigned 01/05/1998

Rajendra Singh Lodha

director · Resigned 03/10/2008

M & N Secretaries Limited

corporate secretary · Resigned 09/05/2009

Raymond Alan Brown

director · Resigned 31/03/2013

Raymond Alan Brown

secretary · Resigned 31/03/2013

Peter John Rand

director · Resigned 14/06/2016

Persons with Significant Control

Akhand Investments Private Limited

25–50% shares
25–50% votes
Appoint directors

Nehru House, 4 Bahadur Shah Zafar Marg, New Delhi, 110002

Reg: 053983 · India · Limited Company

Notified 06/04/2016

Crossbow Investments Private Limited

25–50% shares
25–50% votes
Appoint directors

Nehru House, 4 Bahadur Shah Zafar Marg, New Delhi, 110002

Reg: 053982 · India · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

JOHN ERSKINE SCOTLAND

Created 16/03/1998Registered 25/03/1998Satisfied 28/04/1998

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Sixth Floor Cavendish Building
2026-05-04

SIXTH FLOOR CAVENDISH BUILDING

post townDerby
2026-05-04

DERBY

officer appointedAMIN, Dipen
2026-05-04
officer appointedKINRA, Ashok Kumar
2026-05-04

CompanyRankvs 1800+ SIC 74990 peers
72

Financial strength97th percentile among SIC peers · 24/25
Employees53th percentile among SIC peers · 8/15
LiquidityCurrent ratio 7.85× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
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.

Employees8/15 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 compliance5/15 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 30/04/2025

Net Worth

£1.4M

Balance sheet strength

Cash

£36k

Cash in the bank

Net Current Assets

£31k

Working capital

Current Assets

£36k

Current Liabilities

£5k

0avg. employees

Balance Sheet

Assets less current liabilities£1.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20257.85+£1.4M
202420.87+£0
202326.29+£0
202231.53+£0
202115.15+£0
202015.36+£0
201913.66+£0
20184.89

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

31/01/20269 pages · PDF
Address changed

change registered office address company with date old address new address

16/12/20251 page · PDF
Confirmation statement

confirmation statement with updates

02/01/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20249 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/20248 pages · PDF
Confirmation statement

confirmation statement with updates

02/01/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/01/20238 pages · PDF
Confirmation statement

confirmation statement with updates

03/01/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/01/20229 pages · PDF
Confirmation statement

confirmation statement with updates

07/01/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/04/20219 pages · PDF
Confirmation statement

confirmation statement with updates

11/02/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/01/20209 pages · PDF
Confirmation statement

confirmation statement with updates

21/01/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20193 pages · PDF
Director details changed

change person director company with change date

23/11/20182 pages · PDF
Confirmation statement

confirmation statement with updates

15/02/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/20188 pages · PDF
Confirmation statement

confirmation statement with updates

09/01/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/01/20177 pages · PDF
Director resigned

termination director company with name termination date

20/07/20161 page · PDF
Director appointed

appoint person director company with name date

20/07/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/02/20164 pages · PDF
Director details changed

change person director company with change date

17/02/20162 pages · PDF
Address changed

change registered office address company with date old address new address

17/02/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/12/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/12/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/01/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/10/20137 pages · PDF
TM02

termination secretary company with name

11/09/20131 page · PDF
Director resigned

termination director company with name

16/04/20131 page · PDF
Director appointed

appoint person director company with name

11/04/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/01/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/11/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/03/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20117 pages · PDF
TM02

termination secretary company

07/04/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

08/01/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/12/20095 pages · PDF
287

legacy

29/05/20091 page · PDF
288b

legacy

29/05/20091 page · PDF
288a

legacy

29/05/20092 pages · PDF
363a

legacy

23/03/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/12/20085 pages · PDF
288b

legacy

10/10/20081 page · PDF
288c

legacy

09/09/20081 page · PDF
363a

legacy

04/01/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/11/20075 pages · PDF
363a

legacy

03/01/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/12/20065 pages · PDF
363a

legacy

01/02/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/12/20054 pages · PDF
363a

legacy

26/04/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/02/20054 pages · PDF
288c

legacy

22/07/20041 page · PDF
288c

legacy

04/06/20041 page · PDF
363a

legacy

04/06/20046 pages · PDF
190

legacy

04/06/20041 page · PDF
287

legacy

05/05/20041 page · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20035 pages · PDF
287

legacy

28/08/20031 page · PDF
363a

legacy

26/01/20036 pages · PDF
353

legacy

26/01/20031 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/11/20025 pages · PDF
363a

legacy

15/01/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/12/20015 pages · PDF
288c

legacy

26/01/20011 page · PDF
363a

legacy

26/01/20016 pages · PDF
Accounts filed

accounts with accounts type small

21/11/20006 pages · PDF
288c

legacy

20/01/20001 page · PDF
363a

legacy

20/01/20006 pages · PDF
288a

legacy

20/08/19992 pages · PDF
Accounts filed

accounts with accounts type small

19/08/19996 pages · PDF
363a

legacy

15/01/19997 pages · PDF
RESOLUTIONS

resolution

01/12/1998PDF
RESOLUTIONS

resolution

01/12/1998PDF
RESOLUTIONS

resolution

01/12/19981 page · PDF
Accounts filed

accounts with accounts type small

30/11/19987 pages · PDF
288b

legacy

08/05/1998PDF
403a

legacy

28/04/19981 page · PDF
225

legacy

02/04/1998PDF
395

legacy

25/03/1998PDF
363a

legacy

25/02/19986 pages · PDF
288c

legacy

25/02/19981 page · PDF
288a

legacy

18/02/19982 pages · PDF
363s

legacy

21/01/19986 pages · PDF
Accounts filed

accounts with accounts type full

02/10/199711 pages · PDF
288b

legacy

02/10/19971 page · PDF
288a

legacy

02/10/19972 pages · PDF
363s

legacy

16/01/19974 pages · PDF
Accounts filed

accounts with accounts type full

28/10/199613 pages · PDF
AUD

auditors resignation company

04/07/19961 page · PDF
363s

legacy

12/02/19964 pages · PDF
Accounts filed

accounts with accounts type full

05/02/199611 pages · PDF
363s

legacy

19/01/1995PDF
Accounts filed

accounts with accounts type small

21/07/1994PDF