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Terra Iberica Limited

03602981

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • Disqualified director on record (-10)

Details

150 Sheen Road, Richmond, TW9 1UU
Incorporated 23/07/1998

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/12/2025

Due 13/01/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Disqualified director

Locke, Andrew James · until 03/02/2029 · conviction of indictable offence

Andrew James Locke

director · Since 23/07/1998

British · England · Age 71

Andrew James Locke

secretary · Since 13/09/2013

Former

Hal Directors Limited

corporate director · Resigned 23/07/1998

Hal Management Limited

corporate secretary · Resigned 17/06/2005

Slc Registrars Limited

corporate secretary · Resigned 13/08/2013

Persons with Significant Control

Mr Andrew James Locke

75–100% shares

British · England · Age 71

150, Sheen Road, Richmond, TW9 1UU

Notified 06/04/2016

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1150 Sheen Road
2026-05-04

150 SHEEN ROAD

post townRichmond
2026-05-04

RICHMOND

officer appointedLOCKE, Andrew James
2026-05-04
officer appointedLOCKE, Andrew James
2026-05-04

CompanyRankvs 25709+ SIC 68320 peers
46

Financial strength59th percentile among SIC peers · 15/25
Employees58th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.12× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Disqualified officer -10
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How is this score calculated?
Financial strength15/25 pts

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

Employees9/15 pts

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

Liquidity2/20 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

Disqualified officer: -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

£2k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£34k

Working capital

Current Assets

£4k

Current Liabilities

£38k

Fixed Assets

£528k

1avg. employees

Balance Sheet

Assets less current liabilities£494k
Signed by 1.1.24Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent RatioImplied Profit
20240.12+£1k
20230.25
20220.33
20210.00
20200.28-£3k
20190.00+£174k
20180.00

Derived from filed accounts. Not audited figures.

Filing History73 filings

Confirmation statement

confirmation statement with no updates

30/12/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/10/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/02/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

26/08/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/06/20228 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/10/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

08/09/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/07/20208 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/11/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

27/08/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/10/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20183 pages · PDF
DISS40

gazette filings brought up to date

06/12/20171 page · PDF
GAZ1

gazette notice compulsory

05/12/20171 page · PDF
Accounts filed

accounts with accounts type micro entity

04/12/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20168 pages · PDF
Confirmation statement

confirmation statement with updates

16/09/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/09/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/09/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/09/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/10/20134 pages · PDF
AP03

appoint person secretary company with name

04/10/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/201310 pages · PDF
TM02

termination secretary company with name

14/08/20131 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/02/20138 pages · PDF
Address changed

change registered office address company with date old address

28/01/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

28/09/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/07/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/03/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/07/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/06/20108 pages · PDF
363a

legacy

28/07/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/07/20097 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/08/20087 pages · PDF
363a

legacy

23/07/20083 pages · PDF
288c

legacy

01/05/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/11/20077 pages · PDF
287

legacy

16/10/20071 page · PDF
363a

legacy

23/07/20072 pages · PDF
363a

legacy

07/08/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/06/20067 pages · PDF
363s

legacy

24/10/20056 pages · PDF
288a

legacy

21/07/20052 pages · PDF
288b

legacy

21/07/20051 page · PDF
287

legacy

21/07/20051 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/02/20057 pages · PDF
363a

legacy

16/11/20045 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/03/20047 pages · PDF
363a

legacy

06/08/20035 pages · PDF
363a

legacy

17/10/20025 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/06/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/06/20026 pages · PDF
287

legacy

17/10/20011 page · PDF
363a

legacy

11/10/20015 pages · PDF
363a

legacy

29/09/20006 pages · PDF
Accounts filed

accounts with accounts type dormant

23/05/20001 page · PDF
RESOLUTIONS

resolution

23/05/2000PDF
RESOLUTIONS

resolution

23/05/2000PDF
RESOLUTIONS

resolution

23/05/20001 page · PDF
RESOLUTIONS

resolution

23/05/20001 page · PDF
363a

legacy

20/09/19996 pages · PDF
225

legacy

23/12/19981 page · PDF
288a

legacy

23/12/19982 pages · PDF
288b

legacy

23/12/19982 pages · PDF
Incorporated

incorporation company

23/07/199821 pages · PDF