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Terra Nova Management (No.2) Limited

03911785

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

8 Cathedral Road, Cardiff, CF11 9LJ
Incorporated 21/01/2000

Previously known as

Broomco (2046) Limited · until 03/03/2000

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

98100
98100

Officers

Stephen Wynn Rix

director · Since 26/02/2009

British · United Kingdom · Age 67

Ian Malcolm Walters

director · Since 22/11/2016

British · Wales · Age 49

Rh Seel & Co Limited

corporate secretary · Since 04/05/2018

Reg: 08188093

Former

Dla Nominees Limited

corporate nominee director · Resigned 13/03/2000

Dla Secretarial Services Limited

corporate nominee secretary · Resigned 13/03/2000

Dla Secretarial Services Limited

corporate nominee director · Resigned 13/03/2000

Jonathan Cowlin

secretary · Resigned 20/03/2001

Mclean Homes South West Limited

corporate director · Resigned 04/04/2001

Hertford Company Secretaries Limited

corporate nominee secretary · Resigned 08/10/2001

John Raymond Young

secretary · Resigned 08/10/2001

Paul Shillam

director · Resigned 06/05/2002

John Raymond Young

director · Resigned 09/01/2003

Joan Green

director · Resigned 16/12/2006

Anthony Michael Seel

secretary · Resigned 17/02/2008

Kim Rix

director · Resigned 26/02/2009

R H Seel & Co

corporate secretary · Resigned 17/08/2009

Debra Margaret Lewis

director · Resigned 04/09/2009

Peter David Lilley

director · Resigned 04/09/2009

Rh Steel & Company

corporate secretary · Resigned 11/11/2009

Anthony Michael Seel

secretary · Resigned 04/05/2018

PSC Statements

no individual or entity with signficant control· 18/02/2017

Change History

officer appointedRH SEEL & CO LIMITED
2026-05-04
officer appointedRIX, Stephen Wynn
2026-05-04
officer appointedWALTERS, Ian Malcolm
2026-05-04
statusactive
2026-05-04

Active

post townCardiff
2026-05-04

CARDIFF

typeltd
2026-05-04

Private Limited Company

address line18 Cathedral Road
2026-05-04

8 CATHEDRAL ROAD

CompanyRankvs 43+ SIC 98100 peers
76

Financial strength89th percentile among SIC peers · 22/25
Employees29th percentile among SIC peers · 4/15
LiquidityCurrent ratio 18.52× · 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 strength22/25 pts

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

Employees4/15 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 31/03/2025

Net Worth

£27k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£508

Working capital

Current Assets

£537

Current Liabilities

£29

Fixed Assets

£27k

0avg. employees

Balance Sheet

Assets less current liabilities£27k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202518.52+£0
202418.52+£0
202318.52+£0
202218.52+£0
202118.52+£0
202018.52+£0
201910.41

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

12/03/20267 pages · PDF
Director details changed

change person director company with change date

19/02/20262 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/11/20255 pages · PDF
Address changed

change registered office address company with date old address new address

01/10/20251 page · PDF
CH04

change corporate secretary company with change date

17/07/20251 page · PDF
Confirmation statement

confirmation statement with updates

12/02/20257 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/12/20245 pages · PDF
Confirmation statement

confirmation statement with updates

23/02/202410 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/12/20235 pages · PDF
Confirmation statement

confirmation statement with updates

07/02/202311 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/12/20225 pages · PDF
Confirmation statement

confirmation statement with updates

07/02/20226 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/12/20215 pages · PDF
Director details changed

change person director company with change date

30/09/20212 pages · PDF
Director details changed

change person director company with change date

30/09/20212 pages · PDF
AD02

change sail address company with old address new address

23/03/20211 page · PDF
Confirmation statement

confirmation statement with updates

22/03/202110 pages · PDF
CH04

change corporate secretary company with change date

22/03/20211 page · PDF
Address changed

change registered office address company with date old address new address

22/03/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

04/03/20215 pages · PDF
CH04

change corporate secretary company with change date

21/01/20211 page · PDF
Confirmation statement

confirmation statement with updates

29/02/202010 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/12/20195 pages · PDF
Confirmation statement

confirmation statement with updates

20/02/20199 pages · PDF
Director details changed

change person director company with change date

20/02/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/07/20185 pages · PDF
TM02

termination secretary company with name termination date

04/05/20181 page · PDF
AP04

appoint corporate secretary company with name date

04/05/20182 pages · PDF
Director details changed

change person director company with change date

04/05/20182 pages · PDF
Confirmation statement

confirmation statement with updates

19/02/201810 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/12/20175 pages · PDF
Director resigned

termination director company

21/02/20171 page · PDF
Confirmation statement

confirmation statement with updates

20/02/201711 pages · PDF
Director details changed

change person director company with change date

20/12/20162 pages · PDF
Director appointed

appoint person director company with name date

20/12/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/10/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/02/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/07/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/02/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/06/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/02/20148 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/12/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/02/20138 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/12/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/02/20128 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/09/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/03/20118 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/12/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/02/201019 pages · PDF
AD03

move registers to sail company

25/02/20101 page · PDF
AD02

change sail address company

25/02/20101 page · PDF
Address changed

change registered office address company with date old address

25/02/20101 page · PDF
TM02

termination secretary company with name

28/11/20092 pages · PDF
AP03

appoint person secretary company with name

28/11/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/10/200911 pages · PDF
288b

legacy

07/09/20091 page · PDF
288b

legacy

07/09/20091 page · PDF
288a

legacy

27/08/20091 page · PDF
288b

legacy

21/08/20091 page · PDF
363a

legacy

09/03/200912 pages · PDF
288b

legacy

02/03/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

09/01/20096 pages · PDF
288a

legacy

10/09/20082 pages · PDF
363s

legacy

22/05/200811 pages · PDF
288a

legacy

22/05/20083 pages · PDF
288b

legacy

07/04/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

13/12/20076 pages · PDF
288b

legacy

16/04/20071 page · PDF
363s

legacy

02/04/20078 pages · PDF
288a

legacy

24/07/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/07/200611 pages · PDF
363s

legacy

06/04/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/04/20066 pages · PDF
363a

legacy

23/03/200524 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/11/20047 pages · PDF
363s

legacy

10/03/200463 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/11/200310 pages · PDF
363s

legacy

25/01/20038 pages · PDF
288b

legacy

15/01/20031 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/09/20028 pages · PDF
288b

legacy

28/05/20021 page · PDF
363s

legacy

12/02/20029 pages · PDF
Accounts filed

accounts with accounts type dormant

12/12/20011 page · PDF
225

legacy

12/12/20011 page · PDF
288b

legacy

31/10/20011 page · PDF
288a

legacy

31/10/20012 pages · PDF
288a

legacy

23/10/20012 pages · PDF
287

legacy

23/10/20011 page · PDF
287

legacy

10/07/20011 page · PDF
288b

legacy

10/05/20011 page · PDF
288a

legacy

25/04/20012 pages · PDF
288a

legacy

25/04/20012 pages · PDF
288a

legacy

25/04/20012 pages · PDF
288a

legacy

25/04/20012 pages · PDF
288a

legacy

25/04/20012 pages · PDF
288b

legacy

25/04/20011 page · PDF
288a

legacy

04/04/20019 pages · PDF
363s

legacy

31/01/20017 pages · PDF
225

legacy

16/11/20001 page · PDF
RESOLUTIONS

resolution

24/03/2000PDF