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Terriman Limited

04652879

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

First Floor, 73-75 High Street, Stevenage, SG1 3HR
Incorporated 30/01/2003

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

29/01/2027

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

41100
Development of building projects

Officers

Robert Marsden

director · Since 22/01/2009

British · United Kingdom · Age 65

Lisa Marie Baxter

secretary · Since 14/06/2013

Terence Hecquet

director · Since 01/06/2015

British · United Kingdom · Age 67

Former

Creditreform Limited

corporate nominee director · Resigned 12/02/2003

Creditreform (Secretaries) Limited

corporate nominee secretary · Resigned 12/02/2003

Robert Marsden

director · Resigned 24/06/2003

Hayley Gormer

secretary · Resigned 12/08/2003

Terence Hecquet

director · Resigned 31/05/2004

George Konstantinidis

director · Resigned 25/11/2005

Clive Ainsley Fleming

director · Resigned 22/01/2009

Kirsty Thompson

secretary · Resigned 22/01/2009

Hayley Gormer

secretary · Resigned 27/01/2011

Diane Georgina Shelton

secretary · Resigned 14/06/2013

Persons with Significant Control

Terriman Holdings Limited

75–100% shares
75–100% votes
Appoint directors

First Floor, 73-75 High Street, Stevenage, SG1 3HR

Reg: 10481534 · Companies House · Limited

Notified 25/05/2017

Former PSCs

Mr Robert Marsden

Ceased 25/05/2017

Mr Terence Hecquet

Ceased 25/05/2017

PSC Statements

No active PSC statements on record.

Charges6 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 17/09/2013Registered 23/09/2013
charge
outstanding

BARCLAYS BANK PLC

Created 12/11/2012Registered 27/11/2012
charge
outstanding

BARCLAYS BANK PLC

Created 22/06/2011Registered 29/06/2011
charge
outstanding

BARCLAYS BANK PLC

Created 06/05/2010Registered 20/05/2010
charge
outstanding

BARCLAYS BANK PLC

Created 09/01/2009Registered 20/01/2009
charge
outstanding

BARCLAYS BANK PLC

Created 23/07/2007Registered 24/07/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/08/2003Registered 03/09/2003

Change History

officer appointedBAXTER, Lisa Marie
2026-05-04
officer appointedHECQUET, Terence
2026-05-04
officer appointedMARSDEN, Robert
2026-05-04
statusactive
2026-05-04

Active

post townStevenage
2026-05-04

STEVENAGE

typeltd
2026-05-04

Private Limited Company

address line1First Floor
2026-05-04

FIRST FLOOR

CompanyRankvs 22114+ SIC 41100 peers
51

Financial strength34th percentile among SIC peers · 9/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 2.82× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

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

Employees2/15 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.

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 30/04/2025

Net Worth

£6

Balance sheet strength

Cash

£175k

Cash in the bank

Net Current Assets

£586k

Working capital

Current Assets

£907k

Current Liabilities

£322k

Debtors

£732k

Profit After Tax

-£154k

0avg. employees-3

Tax at Year End

Dividends paid£250k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.82
20244.28
20231.34-£10.4M
20226.88+£2.3M
20212.63+£119k
20202.68+£97k
20192.03-£390k
20182.37

Derived from filed accounts. Not audited figures.

Filing History96 filings

Accounts filed

accounts with accounts type total exemption full

29/04/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

23/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/20256 pages · PDF
CH03

change person secretary company with change date

15/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

10/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

19/02/20243 pages · PDF
Accounts date changed

change account reference date company previous shortened

31/01/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/04/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

24/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/202110 pages · PDF
Confirmation statement

confirmation statement with updates

23/03/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/202011 pages · PDF
Confirmation statement

confirmation statement with updates

23/01/20205 pages · PDF
AAMD

accounts amended with accounts type total exemption full

05/02/201915 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/201914 pages · PDF
Confirmation statement

confirmation statement with updates

18/01/20195 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

02/03/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/02/201815 pages · PDF
Confirmation statement

confirmation statement with updates

18/01/20185 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

16/01/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

16/01/20182 pages · PDF
PSC notified

notification of a person with significant control

15/01/20182 pages · PDF
PSC notified

notification of a person with significant control

15/01/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/02/20177 pages · PDF
Confirmation statement

confirmation statement with updates

26/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/02/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/01/20165 pages · PDF
Director appointed

appoint person director company with name date

12/06/20152 pages · PDF
AUD

auditors resignation company

20/05/20151 page · PDF
Accounts filed

accounts with accounts type group

16/02/201528 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/01/20155 pages · PDF
Director details changed

change person director company with change date

04/11/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/04/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/01/20145 pages · PDF
MR01

mortgage create with deed with charge number

23/09/201325 pages · PDF
AP03

appoint person secretary company with name

08/07/20132 pages · PDF
TM02

termination secretary company with name

08/07/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/02/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/01/20135 pages · PDF
MG01

legacy

27/11/201210 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/02/201213 pages · PDF
MG01

legacy

29/06/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/02/20114 pages · PDF
TM02

termination secretary company with name

14/02/20112 pages · PDF
AP03

appoint person secretary company with name

14/02/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/02/201113 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/01/20114 pages · PDF
MG04

legacy

20/09/20103 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/201013 pages · PDF
MG01

legacy

20/05/201010 pages · PDF
DISS40

gazette filings brought up to date

08/05/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

05/05/20104 pages · PDF
GAZ1

gazette notice compulsary

04/05/20101 page · PDF
AP03

appoint person secretary company with name

22/02/20103 pages · PDF
363a

legacy

31/03/20093 pages · PDF
288a

legacy

27/03/20091 page · PDF
88(2)

legacy

23/03/20092 pages · PDF
288b

legacy

19/03/20091 page · PDF
288b

legacy

19/03/20091 page · PDF
363a

legacy

18/03/20093 pages · PDF
287

legacy

05/03/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/03/200913 pages · PDF
395

legacy

20/01/20099 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/03/200814 pages · PDF
363s

legacy

08/02/20086 pages · PDF
395

legacy

24/07/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/02/200719 pages · PDF
363a

legacy

09/08/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/03/200618 pages · PDF
288b

legacy

05/12/20051 page · PDF
Accounts filed

accounts with accounts type full

10/05/200519 pages · PDF
363s

legacy

22/02/20057 pages · PDF
RESOLUTIONS

resolution

02/02/20051 page · PDF
288b

legacy

24/06/20041 page · PDF
363s

legacy

19/02/20047 pages · PDF
88(3)

legacy

01/10/20034 pages · PDF
88(2)R

legacy

01/10/20032 pages · PDF
395

legacy

03/09/20033 pages · PDF
288a

legacy

22/08/20032 pages · PDF
287

legacy

22/08/20031 page · PDF
288b

legacy

22/08/20031 page · PDF
225

legacy

16/08/20031 page · PDF
288b

legacy

06/07/20031 page · PDF
288a

legacy

06/07/20032 pages · PDF
288a

legacy

06/07/20032 pages · PDF
288a

legacy

06/07/20032 pages · PDF
288a

legacy

18/02/20032 pages · PDF
288a

legacy

18/02/20032 pages · PDF
288b

legacy

18/02/20031 page · PDF
287

legacy

18/02/20031 page · PDF
288b

legacy

18/02/20031 page · PDF
Incorporated

incorporation company

30/01/200316 pages · PDF