Back to search

Terrafirma Properties Limited

03374226

active
ltd
england wales
Companies House
Health Score
100 / 100

Healthy

30/30
Filing
30/30
Financial
40/40
Risk

No risk factors detected.

Details

12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US
Incorporated 21/05/1997

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Trevor Steven Pears

director · Since 27/06/1997

British · United Kingdom · Age 62

David Alan Pears

director · Since 27/06/1997

British · United Kingdom · Age 58

Mark Andrew Pears

director · Since 02/07/1997

British · United Kingdom · Age 63

Wpg Registrars Limited

corporate director · Since 19/07/2005

William Frederick Bennett

secretary · Since 15/03/2013

Doron Ilan Spiro

director · Since 11/02/2022

British · United Kingdom · Age 58

Former

Access Registrars Limited

corporate nominee secretary · Resigned 27/06/1997

Access Nominees Limited

corporate nominee director · Resigned 27/06/1997

David Pearlman

director · Resigned 01/06/2004

Michael David Alan Keidan

secretary · Resigned 18/02/2013

Robin Myer Spiro

director · Resigned 13/03/2021

Persons with Significant Control

Mr Doron Ilan Spiro

25–50% shares
25–50% votes

British · United Kingdom · Age 58

Ground Floor, 30 City Road, London, EC1Y 2AB

Notified 10/08/2022

Former PSCs

Mr Robin Myer Spiro

Ceased 10/08/2022

Change History

officer appointedWPG REGISTRARS LIMITED
2026-05-04
officer appointedILAN SPIRO, Doron
2026-05-04
officer appointedPEARS, David Alan
2026-05-04
officer appointedPEARS, Mark Andrew
2026-05-04
officer appointedPEARS, Trevor Steven, Sir
2026-05-04
officer appointedBENNETT, William Frederick
2026-05-04
typeltd
2026-05-04

Private Limited Company

address line112th Floor Aldgate Tower
2026-05-04

12TH FLOOR ALDGATE TOWER

post townLondon
2026-05-04

LONDON

statusactive
2026-05-04

Active

CompanyRankvs 1579+ SIC 68100 peers
86

Financial strength83th percentile among SIC peers · 21/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 13.27× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

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

Employees15/15 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 30/04/2025

Turnover

£6k

Annual revenue

Net Worth

£90k

Balance sheet strength

Cash

£481

Cash in the bank

Profit Before Tax

£1k

Bottom line earnings

Net Current Assets

£90k

Working capital

Current Assets

£97k

Current Liabilities

£7k

Debtors

£62k

Cost of Sales

£1k

Gross Profit

£5k

Admin Expenses

£6k

Operating Profit

-£787

Profit After Tax

£1k

4avg. employees

Tax at Year End

Corp tax£274

Balance Sheet

Assets less current liabilities£90k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
202513.27+£1k
202411.03+£2k
202312.97-£1k
20229.60+£9k
202110.19+£3k
202010.20+£4k
20197.68+£57k
20181.26

Derived from filed accounts. Not audited figures.

Filing History82 filings

Accounts filed

accounts with accounts type total exemption full

06/01/202614 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/202414 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20243 pages · PDF
CH02

change corporate director company with change date

05/04/20241 page · PDF
Address changed

change registered office address company with date old address new address

03/04/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/202314 pages · PDF
Confirmation statement

confirmation statement with updates

15/06/20234 pages · PDF
PSC notified

notification of a person with significant control

13/06/20232 pages · PDF
PSC07

cessation of a person with significant control

07/06/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/01/202313 pages · PDF
Confirmation statement

confirmation statement with no updates

30/05/20223 pages · PDF
Director appointed

appoint person director company with name date

15/02/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/01/202213 pages · PDF
Confirmation statement

confirmation statement with no updates

25/05/20213 pages · PDF
Director resigned

termination director company with name termination date

21/05/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/01/202113 pages · PDF
Confirmation statement

confirmation statement with no updates

26/05/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/01/202013 pages · PDF
Confirmation statement

confirmation statement with updates

22/05/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/01/201912 pages · PDF
Confirmation statement

confirmation statement with updates

25/06/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/01/201811 pages · PDF
Confirmation statement

confirmation statement with updates

05/06/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/02/20173 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/05/20169 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/02/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/06/20159 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/02/20153 pages · PDF
Director details changed

change person director company with change date

01/12/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/06/20149 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/01/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/06/20139 pages · PDF
AP03

appoint person secretary company with name

19/03/20132 pages · PDF
TM02

termination secretary company with name

22/02/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/01/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/05/20129 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/01/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/06/20119 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/01/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20107 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/01/20103 pages · PDF
363a

legacy

12/06/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/02/20093 pages · PDF
363a

legacy

09/06/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/02/20083 pages · PDF
363a

legacy

30/05/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/01/200710 pages · PDF
363a

legacy

13/10/20064 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/02/20067 pages · PDF
363s

legacy

16/09/20059 pages · PDF
288a

legacy

15/08/20054 pages · PDF
288a

legacy

12/08/20053 pages · PDF
288b

legacy

12/08/20051 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/02/20057 pages · PDF
287

legacy

12/08/20041 page · PDF
363s

legacy

09/06/20049 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/02/20047 pages · PDF
363s

legacy

25/06/20039 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/03/20037 pages · PDF
363s

legacy

21/07/20029 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/20027 pages · PDF
363s

legacy

20/06/20018 pages · PDF
Accounts filed

accounts with accounts type full

17/11/20007 pages · PDF
363s

legacy

05/07/20008 pages · PDF
287

legacy

09/05/20001 page · PDF
Accounts filed

accounts with accounts type full

02/03/20007 pages · PDF
363s

legacy

14/05/19997 pages · PDF
Accounts filed

accounts with accounts type full

23/02/19997 pages · PDF
288a

legacy

17/02/19993 pages · PDF
363s

legacy

02/06/19988 pages · PDF
RESOLUTIONS

resolution

14/11/199713 pages · PDF
88(2)R

legacy

14/11/19972 pages · PDF
225

legacy

14/11/19971 page · PDF
288b

legacy

18/07/19971 page · PDF
288b

legacy

18/07/19971 page · PDF
288a

legacy

18/07/19973 pages · PDF
288a

legacy

18/07/19973 pages · PDF
288a

legacy

18/07/19972 pages · PDF
288a

legacy

18/07/19972 pages · PDF
287

legacy

18/07/19971 page · PDF
Incorporated

incorporation company

21/05/199717 pages · PDF