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Terravision Limited

04167614

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

The Barn, Chesterton, Bicester, OX26 1TD
Incorporated 23/02/2001

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

James William Desmond Neil

director · Since 31/01/2026

British · United Kingdom · Age 55

George Hamish Gray-Cheape

director · Since 31/01/2026

British · United Kingdom · Age 55

Former

Beryl Ann Lillian Milnes

secretary · Resigned 17/03/2021

Digby George Milnes

director · Resigned 05/04/2022

Kelvin Oldfield

director · Resigned 05/04/2022

Charles Mathew Potten

director · Resigned 31/01/2026

Sophie Louise Potten

secretary · Resigned 31/01/2026

Persons with Significant Control

Dalcour Maclaren Limited

75–100% shares

The Barn, Chesterton, Bicester, OX26 1TD

Reg: 04836300 · Companies House · Private Limited Company

Notified 31/01/2026

Former PSCs

Mr Digby George Milnes

Ceased 01/04/2022

Geomap Ltd

Ceased 31/01/2026

Mr Charles Mathew Potten

Ceased 01/04/2022

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 09/07/2003Registered 12/07/2003Satisfied 15/07/2024

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1The Barn
2026-05-04

THE BARN

post townBicester
2026-05-04

BICESTER

CompanyRankvs 27420+ SIC 74909 peers
58

Financial strength49th percentile among SIC peers · 12/25
Employees69th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.88× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength12/25 pts

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

Employees10/15 pts

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

Liquidity6/20 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 28/02/2025

Net Worth

£3k

Balance sheet strength

Cash

£893

Cash in the bank

Net Current Assets

-£15k

Working capital

Current Assets

£109k

Current Liabilities

£124k

Fixed Assets

£19k

Debtors

£108k

2avg. employees-1

Balance Sheet

Assets less current liabilities£4k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.88-£26k
20240.98+£35k
20230.35

Derived from filed accounts. Not audited figures.

Filing History100 filings

PSC07

cessation of a person with significant control

07/04/20261 page · PDF
Confirmation statement

confirmation statement with updates

07/04/20264 pages · PDF
PSC02

notification of a person with significant control

02/04/20262 pages · PDF
ANNOTATION

legacy

04/03/2026PDF
ANNOTATION

legacy

04/03/2026PDF
ANNOTATION

legacy

04/03/2026PDF
RP04AR01

second filing of annual return with made up date

23/02/202622 pages · PDF
RP04AR01

second filing of annual return with made up date

20/02/202622 pages · PDF
RP04AR01

second filing of annual return with made up date

20/02/202622 pages · PDF
RP04AR01

second filing of annual return with made up date

20/02/202622 pages · PDF
RP04AR01

second filing of annual return with made up date

20/02/202622 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

20/02/20264 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

20/02/20264 pages · PDF
RESOLUTIONS

resolution

12/02/20263 pages · PDF
MA

memorandum articles

12/02/202635 pages · PDF
CC04

statement of companys objects

12/02/20262 pages · PDF
Accounts date changed

change account reference date company previous shortened

05/02/20261 page · PDF
Address changed

change registered office address company with date old address new address

03/02/20261 page · PDF
Director appointed

appoint person director company with name date

03/02/20262 pages · PDF
Director appointed

appoint person director company with name date

03/02/20262 pages · PDF
Director resigned

termination director company with name termination date

03/02/20261 page · PDF
TM02

termination secretary company with name termination date

03/02/20261 page · PDF
PSC07

cessation of a person with significant control

22/01/20261 page · PDF
SH19

capital statement capital company with date currency figure

18/12/20253 pages · PDF
CERT15

certificate capital reduction issued capital

18/12/20251 page · PDF
OC138

legacy

18/12/20252 pages · PDF
RESOLUTIONS

resolution

16/12/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/20257 pages · PDF
PSC02

notification of a person with significant control

13/11/20254 pages · PDF
RESOLUTIONS

resolution

10/11/20251 page · PDF
Shares allotted

capital allotment shares

28/10/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/08/20247 pages · PDF
MR04

mortgage satisfy charge full

15/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

19/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/11/20237 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

20/06/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/20227 pages · PDF
PSC notified

notification of a person with significant control

25/04/20222 pages · PDF
PSC07

cessation of a person with significant control

25/04/20221 page · PDF
AP03

appoint person secretary company with name date

25/04/20222 pages · PDF
Address changed

change registered office address company with date old address new address

19/04/20221 page · PDF
Director resigned

termination director company with name termination date

05/04/20221 page · PDF
Director resigned

termination director company with name termination date

05/04/20221 page · PDF
Director appointed

appoint person director company with name date

01/04/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/06/20217 pages · PDF
Director appointed

appoint person director company with name date

17/03/20212 pages · PDF
TM02

termination secretary company with name termination date

17/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

04/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/11/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/11/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/11/20177 pages · PDF
Confirmation statement

confirmation statement with updates

31/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/11/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/02/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/11/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/02/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/11/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/02/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/11/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/02/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/11/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/02/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/11/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/03/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/10/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20104 pages · PDF
Director details changed

change person director company with change date

16/03/20102 pages · PDF
Address changed

change registered office address company with date old address

04/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/06/20094 pages · PDF
363a

legacy

03/02/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/08/20084 pages · PDF
287

legacy

20/05/20081 page · PDF
363a

legacy

31/01/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/06/20074 pages · PDF
363a

legacy

09/02/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/12/20064 pages · PDF
363a

legacy

13/02/20062 pages · PDF
288c

legacy

13/02/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/05/20054 pages · PDF
363s

legacy

17/02/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/05/20044 pages · PDF
363s

legacy

05/03/20046 pages · PDF
395

legacy

12/07/20033 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/06/20034 pages · PDF
363s

legacy

03/03/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/04/20023 pages · PDF
363s

legacy

04/03/20026 pages · PDF
287

legacy

12/12/20011 page · PDF
288b

legacy

15/03/20011 page · PDF
288b

legacy

15/03/20011 page · PDF
288a

legacy

08/03/20012 pages · PDF
288a

legacy

08/03/20012 pages · PDF
88(2)R

legacy

08/03/20012 pages · PDF