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Terralec Limited

02847690

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Osprey House Featherby Way, Purdeys Industrial Estate, Rochford, SS4 1LD
Incorporated 25/08/1993

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/06/2025

Due 12/07/2026

On track

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Richard Ian Lord

director · Since 25/08/1993

British · England · Age 74

Michael Alan Toms

director · Since 31/10/2009

British · England · Age 46

Christina Sandra Heaton

director · Since 16/09/2010

British · United Kingdom · Age 44

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 25/08/1993

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 25/08/1993

Christopher Edward Lanham

secretary · Resigned 05/11/1998

Linda Ann Lord

secretary · Resigned 23/01/2014

Linda Ann Lord

director · Resigned 23/01/2014

Persons with Significant Control

Mr Richard Ian Lord

50–75% shares
75–100% votes
Appoint directors

British · England · Age 74

1349/1353, London Road, Leigh-On-Sea, SS9 2AB

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/06/2003Registered 19/06/2003
charge
satisfied

BARCLAYS BANK PLC

Created 23/05/1994Registered 26/05/1994Satisfied 01/08/2003

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Osprey House Featherby Way
2026-05-04

OSPREY HOUSE FEATHERBY WAY

post townRochford
2026-05-04

ROCHFORD

officer appointedHEATON, Christina Sandra
2026-05-04
officer appointedLORD, Richard Ian
2026-05-04
officer appointedTOMS, Michael Alan
2026-05-04

CompanyRankvs 2979+ SIC 47910 peers
73

Financial strength90th percentile among SIC peers · 23/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.64× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

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

Employees14/15 pts

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

Liquidity16/20 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.

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 31/12/2024

Net Worth

£31k

Balance sheet strength

Cash

£27k

Cash in the bank

Net Current Assets

£155k

Working capital

Current Assets

£399k

Current Liabilities

£243k

Fixed Assets

£6k

Debtors

£88k

3avg. employees

Tax at Year End

Corp tax£13k
VAT£15k

Director Loans

Company owes directors£18k

Balance Sheet

Assets less current liabilities£162k
Signed by Ms C S Heaton 08/05/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20241.64-£5k£308k
20232.24-£37k£380k
20221.73-£166
20212.13+£16k
20202.72-£12k
20192.07+£23k
20181.89£351k

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

05/07/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/05/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/05/20248 pages · PDF
Confirmation statement

confirmation statement with updates

29/06/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/03/202310 pages · PDF
Confirmation statement

confirmation statement with updates

28/06/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/04/202210 pages · PDF
Confirmation statement

confirmation statement with updates

25/08/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/04/202110 pages · PDF
Confirmation statement

confirmation statement with updates

26/08/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/04/202010 pages · PDF
Confirmation statement

confirmation statement with updates

05/09/20194 pages · PDF
Director details changed

change person director company with change date

14/08/20192 pages · PDF
PSC changed

change to a person with significant control

14/08/20192 pages · PDF
Director details changed

change person director company with change date

14/08/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/04/201910 pages · PDF
Confirmation statement

confirmation statement with updates

30/08/20184 pages · PDF
Director details changed

change person director company with change date

14/08/20182 pages · PDF
Director details changed

change person director company with change date

14/08/20182 pages · PDF
Director details changed

change person director company with change date

14/08/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/04/201810 pages · PDF
Director details changed

change person director company with change date

16/10/20172 pages · PDF
Confirmation statement

confirmation statement with updates

04/09/20175 pages · PDF
Shares allotted

capital allotment shares

18/06/20175 pages · PDF
RESOLUTIONS

resolution

13/06/201728 pages · PDF
CC04

statement of companys objects

13/06/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/06/201710 pages · PDF
Shares allotted

capital allotment shares

30/08/20163 pages · PDF
Shares allotted

capital allotment shares

30/08/20163 pages · PDF
Shares allotted

capital allotment shares

26/08/20163 pages · PDF
Confirmation statement

confirmation statement with updates

25/08/20166 pages · PDF
Director resigned

termination director company with name termination date

02/08/20161 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/06/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/08/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/03/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/08/20146 pages · PDF
TM02

termination secretary company with name

01/07/20141 page · PDF
Shares allotted

capital allotment shares

14/05/20143 pages · PDF
Shares allotted

capital allotment shares

14/05/20143 pages · PDF
Shares allotted

capital allotment shares

14/05/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/04/20148 pages · PDF
Shares cancelled

capital cancellation shares

05/03/20144 pages · PDF
Share buyback

capital return purchase own shares

05/03/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/09/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/03/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/08/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/05/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/10/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/09/20117 pages · PDF
Director details changed

change person director company with change date

20/12/20102 pages · PDF
RESOLUTIONS

resolution

28/10/201044 pages · PDF
SH08

capital name of class of shares

28/10/20102 pages · PDF
Shares allotted

capital allotment shares

28/10/20104 pages · PDF
Director appointed

appoint person director company with name

07/10/20102 pages · PDF
Director appointed

appoint person director company with name

21/09/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/09/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/08/20106 pages · PDF
363a

legacy

25/09/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/06/20097 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/10/20088 pages · PDF
363a

legacy

08/10/20084 pages · PDF
Accounts filed

accounts with accounts type small

29/10/20077 pages · PDF
363a

legacy

29/08/20073 pages · PDF
Accounts filed

accounts with accounts type full

26/10/200614 pages · PDF
363a

legacy

31/08/20063 pages · PDF
Accounts filed

accounts with accounts type small

21/10/20058 pages · PDF
363a

legacy

07/09/20053 pages · PDF
363s

legacy

08/09/20047 pages · PDF
Accounts filed

accounts with accounts type small

10/06/20047 pages · PDF
287

legacy

11/05/20041 page · PDF
363s

legacy

04/09/20037 pages · PDF
403a

legacy

01/08/20032 pages · PDF
395

legacy

19/06/20033 pages · PDF
Accounts filed

accounts with accounts type small

12/05/20037 pages · PDF
363s

legacy

18/11/20027 pages · PDF
Accounts filed

accounts with accounts type small

05/09/20027 pages · PDF
363s

legacy

12/08/20027 pages · PDF
Accounts filed

accounts with accounts type small

21/11/20017 pages · PDF
288a

legacy

12/01/20012 pages · PDF
363s

legacy

18/10/20006 pages · PDF
Accounts filed

accounts with accounts type small

26/04/20007 pages · PDF
Accounts filed

accounts with accounts type small

14/10/19997 pages · PDF
363s

legacy

06/09/19994 pages · PDF
363s

legacy

27/01/19994 pages · PDF
288a

legacy

19/11/19982 pages · PDF
288b

legacy

19/11/19981 page · PDF
Accounts filed

accounts with accounts type full

27/10/19989 pages · PDF
363s

legacy

21/08/19976 pages · PDF
Accounts filed

accounts with accounts type full

25/04/19979 pages · PDF
225

legacy

20/12/19961 page · PDF
88(2)R

legacy

02/10/19962 pages · PDF
363s

legacy

09/09/19964 pages · PDF
Accounts filed

accounts with accounts type full

16/08/19969 pages · PDF
363s

legacy

06/09/19954 pages · PDF
Accounts filed

accounts with accounts type full

24/07/1995PDF
PRE95M

selection of mortgage documents registered before January 1995

01/01/19953 pages · PDF
Accounts filed

accounts with accounts type dormant

15/11/1994PDF
RESOLUTIONS

resolution

15/11/1994PDF
225(1)

legacy

15/11/1994PDF