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Terrano Holdings Limited

02310870

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

133 New Barn Lane Prestbury, Cheltenham, GL52 3LQ
Incorporated 31/10/1988

Previously known as

Terrano Land & Development Ltd · until 27/03/2025
Sisi Sardinia Ltd · until 25/08/2010
Heritage Travel (Kenilworth) Limited · until 07/10/2002
Sunhappy Tours Limited · until 08/03/1989

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

68310
Real estate agencies

Officers

Richard Malcolm Corbett

director · Since 07/09/2002

British · England · Age 49

Alayna Leanne Corbett

secretary · Since 02/04/2023

Former

Ruth Mary Corbett

director · Resigned 07/09/2002

Silvia Loi Corbett

director · Resigned 24/03/2010

Richard Malcolm Corbett

secretary · Resigned 13/01/2011

Malcolm David Corbett

director · Resigned 13/01/2011

Malcolm David Corbett

director · Resigned 02/04/2023

Persons with Significant Control

Mr Richard Malcolm Corbett

75–100% shares
75–100% votes
Appoint directors

British · England · Age 49

133 New Barn Lane, Prestbury, Cheltenham, GL52 3LQ

Notified 30/06/2016

Change History

officer appointedCORBETT, Alayna Leanne
2026-05-04
officer appointedCORBETT, Richard Malcolm
2026-05-04
statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1133 New Barn Lane Prestbury
2026-05-04

133 NEW BARN LANE

post townCheltenham
2026-05-04

CHELTENHAM

CompanyRankvs 7901+ SIC 68310 peers
61

Financial strength98th percentile among SIC peers · 25/25
Employees41th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
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 strength25/25 pts

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

Employees6/15 pts

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

Liquidity0/20 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 31/12/2024

Net Worth

£1.3M

Balance sheet strength

Cash

£223k

Cash in the bank

Net Current Assets

£1.3M

Working capital

Current Assets

£1.3M

Current Liabilities

Fixed Assets

£13k

Debtors

£1.1M

1avg. employees

Balance Sheet

Assets less current liabilities£1.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2024+£133k
202316.11+£98k
20229.07+£278k
20217.31+£273k
20209.05
20195.42
201827.36
20173.92

Derived from filed accounts. Not audited figures.

Filing History100 filings

CH03

change person secretary company with change date

18/11/20251 page · PDF
Confirmation statement

confirmation statement with no updates

07/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/06/20258 pages · PDF
CERTNM

certificate change of name company

27/03/20253 pages · PDF
Confirmation statement

confirmation statement with updates

07/11/20244 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

04/06/202411 pages · PDF
Confirmation statement

confirmation statement with updates

01/11/20234 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

09/06/202311 pages · PDF
AP03

appoint person secretary company with name date

31/05/20232 pages · PDF
Director resigned

termination director company with name termination date

31/05/20231 page · PDF
Confirmation statement

confirmation statement with updates

31/10/20224 pages · PDF
Director details changed

change person director company with change date

04/08/20222 pages · PDF
PSC changed

change to a person with significant control

04/08/20222 pages · PDF
Director details changed

change person director company with change date

04/08/20222 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

14/06/202211 pages · PDF
Confirmation statement

confirmation statement with updates

01/11/20214 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

07/06/202110 pages · PDF
Confirmation statement

confirmation statement with updates

03/11/20204 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

08/07/20209 pages · PDF
Confirmation statement

confirmation statement with updates

31/10/20194 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

19/09/20199 pages · PDF
Confirmation statement

confirmation statement with updates

01/11/20184 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/09/20188 pages · PDF
Confirmation statement

confirmation statement with updates

31/10/20174 pages · PDF
PSC changed

change to a person with significant control

15/09/20172 pages · PDF
Director details changed

change person director company with change date

15/09/20172 pages · PDF
Address changed

change registered office address company with date old address new address

15/09/20171 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

26/05/20177 pages · PDF
Confirmation statement

confirmation statement with updates

07/11/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/06/20167 pages · PDF
Director appointed

appoint person director company with name date

08/02/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/11/20153 pages · PDF
Director details changed

change person director company with change date

06/10/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/06/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/11/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/04/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/06/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/11/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/11/20113 pages · PDF
Accounts filed

accounts with accounts type dormant

08/02/20113 pages · PDF
CH03

change person secretary company with change date

14/01/20112 pages · PDF
Address changed

change registered office address company with date old address

14/01/20111 page · PDF
Director resigned

termination director company with name

14/01/20111 page · PDF
TM02

termination secretary company with name

14/01/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

01/11/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20103 pages · PDF
CERTNM

certificate change of name company

25/08/20103 pages · PDF
RESOLUTIONS

resolution

10/08/20101 page · PDF
RESOLUTIONS

resolution

20/07/20101 page · PDF
CONNOT

change of name notice

20/07/20102 pages · PDF
Director resigned

termination director company with name

24/03/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20096 pages · PDF
Director details changed

change person director company with change date

03/11/20092 pages · PDF
Director details changed

change person director company with change date

03/11/20092 pages · PDF
Director details changed

change person director company with change date

03/11/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

24/02/20091 page · PDF
363a

legacy

03/11/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

09/10/20081 page · PDF
363a

legacy

01/11/20073 pages · PDF
Accounts filed

accounts with accounts type dormant

17/10/20071 page · PDF
363a

legacy

03/11/20063 pages · PDF
Accounts filed

accounts with accounts type dormant

22/08/20061 page · PDF
288c

legacy

21/11/20051 page · PDF
363a

legacy

21/11/20053 pages · PDF
Accounts filed

accounts with accounts type dormant

09/09/20051 page · PDF
363s

legacy

17/08/20057 pages · PDF
287

legacy

12/05/20051 page · PDF
Accounts filed

accounts with accounts type dormant

18/11/20043 pages · PDF
363s

legacy

19/11/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

06/09/20033 pages · PDF
363s

legacy

21/11/20027 pages · PDF
CERTNM

certificate change of name company

07/10/20022 pages · PDF
288a

legacy

04/10/20022 pages · PDF
288b

legacy

04/10/20021 page · PDF
288a

legacy

04/10/20022 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/09/20023 pages · PDF
363s

legacy

07/11/20016 pages · PDF
Accounts filed

accounts with accounts type dormant

19/10/20013 pages · PDF
363s

legacy

08/11/20006 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20003 pages · PDF
363s

legacy

03/11/19996 pages · PDF
Accounts filed

accounts with accounts type dormant

05/10/19993 pages · PDF
363s

legacy

16/11/19984 pages · PDF
Accounts filed

accounts with accounts type dormant

12/08/19982 pages · PDF
363s

legacy

06/11/19974 pages · PDF
Accounts filed

accounts with accounts type dormant

15/10/19972 pages · PDF
363s

legacy

11/11/19966 pages · PDF
Accounts filed

accounts with accounts type dormant

31/05/19962 pages · PDF
363s

legacy

20/12/19954 pages · PDF
Accounts filed

accounts with accounts type dormant

21/09/19952 pages · PDF
363s

legacy

30/10/1994PDF
Accounts filed

accounts with accounts type dormant

28/10/1994PDF
RESOLUTIONS

resolution

28/10/1994PDF
363s

legacy

10/01/1994PDF
Accounts filed

accounts with accounts type full

15/01/1993PDF
Accounts filed

accounts with accounts type full

13/01/1993PDF
225(1)

legacy

26/11/1992PDF
363s

legacy

02/11/1992PDF