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Terra Investments Limited

03604762

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

71 Vernham Row, Vernham Dean, Andover, SP11 0LH
Incorporated 22/07/1998

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

On track

Industry

70229
Management consultancy activities

Officers

Anthony David Field

director · Since 22/07/1998

British · Monaco · Age 68

Philippe Delis

director · Since 30/11/2021

French · France · Age 66

John Nelson Edwards

director · Since 30/11/2021

British · England · Age 39

John Nelson Edwards

secretary · Since 30/11/2021

Former

Robert Maskew Cowper

director · Resigned 06/12/2007

Louise Knapp

secretary · Resigned 30/11/2021

Louise Knapp

director · Resigned 30/11/2021

Carolina Scavini

director · Resigned 28/01/2026

Persons with Significant Control

1306125 Ontario Inc.

25–50% shares

560 Supertest Road, 560 Supertest Road, Toronto

Reg: 1306125 · Ontario, Canada · Limited Company

Notified 14/07/2016

Charges1 outstanding

charge
outstanding

REPUBLIC NATIONAL BANK OF NEW YORK

Created 23/07/1998Registered 07/08/1998

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line171 Vernham Row
2026-05-04

71 VERNHAM ROW

post townAndover
2026-05-04

ANDOVER

officer appointedEDWARDS, John Nelson
2026-05-04
officer appointedDELIS, Philippe
2026-05-04
officer appointedEDWARDS, John Nelson
2026-05-04
officer appointedFIELD, Anthony David
2026-05-04

CompanyRankvs 82876+ SIC 70229 peers
44

Financial strength40th percentile among SIC peers · 10/25
Employees95th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
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 strength10/25 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.

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.

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

£167

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£316k

Working capital

Current Assets

Current Liabilities

£322k

Debtors

£6k

4avg. employees

Balance Sheet

Assets less current liabilities-£316k
Prepared with CCH Software

Filing History72 filings

DISS40

gazette filings brought up to date

04/03/20261 page · PDF
GAZ1

gazette notice compulsory

03/03/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/03/20267 pages · PDF
Director resigned

termination director company with name termination date

29/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

16/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20248 pages · PDF
Confirmation statement

confirmation statement with updates

19/07/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20217 pages · PDF
AP03

appoint person secretary company with name date

01/12/20212 pages · PDF
Director appointed

appoint person director company with name date

01/12/20212 pages · PDF
Director resigned

termination director company with name termination date

01/12/20211 page · PDF
TM02

termination secretary company with name termination date

01/12/20211 page · PDF
Director appointed

appoint person director company with name date

01/12/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/12/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20179 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20166 pages · PDF
Confirmation statement

confirmation statement with updates

30/08/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/07/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/07/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/201311 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/07/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/07/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/09/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/07/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/09/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/07/20105 pages · PDF
Address changed

change registered office address company with date old address

07/07/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20093 pages · PDF
363a

legacy

15/07/20094 pages · PDF
Accounts filed

accounts with accounts type small

23/01/20094 pages · PDF
363a

legacy

15/07/20084 pages · PDF
Accounts filed

accounts with accounts type small

30/01/20084 pages · PDF
288b

legacy

07/01/20081 page · PDF
363a

legacy

17/07/20073 pages · PDF
287

legacy

30/03/20071 page · PDF
Accounts filed

accounts with accounts type small

16/11/20064 pages · PDF
363a

legacy

25/07/20063 pages · PDF
Accounts filed

accounts with accounts type small

24/10/20055 pages · PDF
287

legacy

03/08/20051 page · PDF
363s

legacy

14/07/20053 pages · PDF
Accounts filed

accounts with accounts type small

09/03/20055 pages · PDF
244

legacy

26/10/20042 pages · PDF
363s

legacy

04/08/20048 pages · PDF
Accounts filed

accounts with accounts type small

26/10/20034 pages · PDF
363s

legacy

08/08/20038 pages · PDF
287

legacy

28/07/20031 page · PDF
Accounts filed

accounts with accounts type small

14/01/20034 pages · PDF
244

legacy

27/09/20021 page · PDF
363s

legacy

05/08/20028 pages · PDF
Accounts filed

accounts with accounts type small

05/12/20014 pages · PDF
363s

legacy

30/07/20017 pages · PDF
363s

legacy

27/07/20007 pages · PDF
Accounts filed

accounts with accounts type small

12/06/20004 pages · PDF
363s

legacy

04/08/199910 pages · PDF
88(2)R

legacy

11/08/19982 pages · PDF
225

legacy

11/08/19981 page · PDF
395

legacy

07/08/19983 pages · PDF
Incorporated

incorporation company

22/07/199835 pages · PDF