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Terra Firma Estates Limited

02719426

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
76 / 100

Some Concerns

20/30
Filing
20/30
Financial
36/40
Risk
  • Confirmation statement overdue (-10)
  • 2 outstanding charges (-4)

Details

Harpham House, 48 Thorold Street, Boston, PE21 6PH
Incorporated 01/06/1992

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/03/2025

Due 26/03/2026

Overdue

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Gemma Louise Pinner

director · Since 05/07/2013

British · England · Age 43

Justin Gary Rushworth

director · Since 01/02/2025

British · England · Age 55

Former

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 08/06/1992

Charles Howard Gorwood

secretary · Resigned 30/11/1994

Charles Howard Gorwood

director · Resigned 30/11/1995

Michael John Ranby

director · Resigned 30/11/1995

Damian Peter Rushworth

director · Resigned 27/07/1996

Justin Gary Rushworth

secretary · Resigned 27/07/1996

Harry Farnill

secretary · Resigned 14/04/1997

Amy Gwendolyne Rushworth

director · Resigned 04/01/2007

Stephen Alan Rowley

director · Resigned 01/10/2008

Industry Investment Group Limited

corporate secretary · Resigned 01/09/2009

Justin Gary Rushworth

director · Resigned 10/02/2011

Justin Gary Rushmore

director · Resigned 10/02/2011

Justin Gary Rushworth

director · Resigned 11/02/2011

Justin Gary Rushworth

director · Resigned 16/02/2011

Stephen Rowley

director · Resigned 22/02/2011

Stephen Alan Rowley

director · Resigned 22/02/2011

Stephen Alan Rowley

director · Resigned 22/02/2011

Justin Gary Rushworth

director · Resigned 10/04/2011

Persons with Significant Control

Miss Gemma Louise Pinner

75–100% shares

British · England · Age 43

Harpham House, 48 Thorold Street, Boston, PE21 6PH

Notified 01/07/2016

Charges2 outstanding

Charge
outstanding

ALDERMORE BANK PLC

Created 19/07/2023Registered 20/07/2023
Charge
outstanding

ALDERMORE BANK PLC

Created 19/07/2023Registered 20/07/2023
charge
satisfied

COUGER SELECTIVE INVESTMENTS LIMITED

Created 26/09/2011Registered 28/09/2011Satisfied 29/09/2011
charge
satisfied

ABBEY NATIONAL PLC

Created 06/06/2007Registered 07/06/2007Satisfied 20/07/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/11/2004Registered 02/12/2004Satisfied 26/03/2017
charge
satisfied

HSBC BANK PLC

Created 16/11/2004Registered 23/11/2004Satisfied 07/06/2007
charge
satisfied

LLOYDS TSB BANK PLC

Created 21/07/2004Registered 10/08/2004Satisfied 06/11/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 02/07/2004Registered 09/07/2004Satisfied 15/09/2006
charge
satisfied

LLOYDS TSB BANK PLC

Created 06/07/2004Registered 09/07/2004Satisfied 26/03/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 14/06/2004Registered 15/06/2004Satisfied 14/08/2004
charge
satisfied

JUSTIN GARY RUSHWORTH

Created 06/11/2002Registered 25/11/2002Satisfied 13/10/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/04/2000Registered 28/04/2000Satisfied 05/11/2004

Change History

officer appointedPINNER, Gemma Louise
2026-05-04
officer appointedRUSHWORTH, Justin Gary
2026-05-04
statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Harpham House
2026-05-04

HARPHAM HOUSE

post townBoston
2026-05-04

BOSTON

CompanyRankvs 19288+ SIC 68100 peers
56

Financial strength86th percentile among SIC peers · 22/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.2× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength22/25 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.

Liquidity12/20 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.

Risk deductions

Outstanding charges: -10 pts

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

£138k

Balance sheet strength

Cash

£7k

Cash in the bank

Net Current Assets

£43k

Working capital

Current Assets

£255k

Current Liabilities

£211k

Fixed Assets

£213k

Debtors

£248k

2avg. employees

Balance Sheet

Assets less current liabilities£256k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.20+£0
20251.20-£5k
20241.09+£973
20230.87-£2k
20220.89-£3k
20211.78-£2k
20201.29+£12k
20191.28

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

30/03/20269 pages · PDF
ANNOTATION

legacy

05/09/2025PDF
Confirmation statement

confirmation statement with no updates

21/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/202512 pages · PDF
Director appointed

appoint person director company with name date

11/02/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/12/20233 pages · PDF
MR04

mortgage satisfy charge full

20/07/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

20/07/20234 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/07/202312 pages · PDF
Confirmation statement

confirmation statement with updates

31/03/20233 pages · PDF
AAMD

accounts amended with accounts type total exemption full

05/01/20239 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/11/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/12/20213 pages · PDF
Confirmation statement

confirmation statement with updates

12/03/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/07/20203 pages · PDF
Confirmation statement

confirmation statement with updates

30/06/20203 pages · PDF
Director details changed

change person director company with change date

13/04/20202 pages · PDF
PSC changed

change to a person with significant control

13/04/20202 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/07/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

16/07/20193 pages · PDF
Confirmation statement

confirmation statement with updates

19/07/20184 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/04/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/06/20172 pages · PDF
MR04

mortgage satisfy charge full

26/03/20171 page · PDF
MR04

mortgage satisfy charge full

26/03/20172 pages · PDF
Confirmation statement

confirmation statement with updates

14/07/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/06/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/07/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/07/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/07/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20133 pages · PDF
MR04

mortgage satisfy charge full

06/11/20132 pages · PDF
Director resigned

termination director company with name

14/10/20131 page · PDF
Director appointed

appoint person director company with name

16/07/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/06/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/03/20136 pages · PDF
DISS40

gazette filings brought up to date

10/01/20131 page · PDF
Address changed

change registered office address company with date old address

18/12/20121 page · PDF
Address changed

change registered office address company with date old address

18/12/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

18/12/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/12/20123 pages · PDF
Director resigned

termination director company with name

17/12/20121 page · PDF
Address changed

change registered office address company with date old address

17/12/20121 page · PDF
Director appointed

appoint person director company with name

17/12/20122 pages · PDF
Address changed

change registered office address company with date old address

17/12/20121 page · PDF
Director appointed

appoint person director company with name

17/12/20122 pages · PDF
Director appointed

appoint person director company with name

17/12/20122 pages · PDF
Director resigned

termination director company with name

09/05/20121 page · PDF
Director appointed

appoint person director company with name

09/05/20123 pages · PDF
Director resigned

termination director company with name

09/05/20122 pages · PDF
Address changed

change registered office address company with date old address

08/05/20121 page · PDF
Address changed

change registered office address company with date old address

08/05/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/04/20128 pages · PDF
Director resigned

termination director company with name

27/03/20121 page · PDF
Director appointed

appoint person director company with name

27/03/20123 pages · PDF
Director resigned

termination director company

27/03/20122 pages · PDF
Director resigned

termination director company

27/03/20122 pages · PDF
Address changed

change registered office address company with date old address

27/03/20121 page · PDF
Address changed

change registered office address company with date old address

27/03/20122 pages · PDF
Director resigned

termination director company

22/03/20122 pages · PDF
Director resigned

termination director company

22/03/20122 pages · PDF
Director resigned

termination director company with name

22/03/20121 page · PDF
Address changed

change registered office address company with date old address

22/03/20121 page · PDF
Director appointed

appoint person director company with name

22/03/20123 pages · PDF
Address changed

change registered office address company with date old address

22/03/20122 pages · PDF
Address changed

change registered office address company with date old address

20/03/20121 page · PDF
Director resigned

termination director company with name

20/03/20121 page · PDF
Address changed

change registered office address company with date old address

20/03/20122 pages · PDF
Director resigned

termination director company with name

20/03/20122 pages · PDF
Director resigned

termination director company with name

20/03/20122 pages · PDF
Director appointed

appoint person director company with name

20/03/20123 pages · PDF
Director resigned

termination director company with name

15/03/20121 page · PDF
Director appointed

appoint person director company with name

15/03/20123 pages · PDF
Address changed

change registered office address company with date old address

15/03/20121 page · PDF
Director resigned

termination director company

15/03/20122 pages · PDF
Director resigned

termination director company

15/03/20122 pages · PDF
Address changed

change registered office address company with date old address

15/03/20122 pages · PDF
Director resigned

termination director company with name

13/03/20121 page · PDF
Director appointed

appoint person director company with name

13/03/20123 pages · PDF
Director resigned

termination director company

13/03/20122 pages · PDF
Address changed

change registered office address company with date old address

13/03/20121 page · PDF
Director resigned

termination director company

13/03/20122 pages · PDF
Address changed

change registered office address company with date old address

13/03/20122 pages · PDF
Director resigned

termination director company with name

13/03/20121 page · PDF
Director appointed

appoint person director company with name

13/03/20123 pages · PDF
Director resigned

termination director company with name

13/03/20122 pages · PDF
Director resigned

termination director company with name

13/03/20122 pages · PDF
Address changed

change registered office address company with date old address

13/03/20121 page · PDF
Address changed

change registered office address company with date old address

13/03/20122 pages · PDF
4.38

liquidation voluntary removal liquidator

29/02/20122 pages · PDF
Director resigned

termination director company with name

24/02/20121 page · PDF
Director appointed

appoint person director company with name

24/02/20123 pages · PDF
Address changed

change registered office address company with date old address

23/02/20121 page · PDF
Director resigned

termination director company with name

23/02/20122 pages · PDF
Director resigned

termination director company with name

23/02/20122 pages · PDF