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Terinex Limited

04937132

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • Negative net worth (-10)

Details

Unit 1-4 Oxford Industrial Park, Mead Road Yarnton, Kidlington, OX5 1QU
Incorporated 20/10/2003

Previously known as

Seckloe 184 Limited · until 10/03/2004

Compliance

Last accounts

31/05/2025

small

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 20/10/2024

Due 03/11/2025

Overdue

Industry

32990
Other manufacturing

Officers

Paul Wightman

director · Since 28/06/2007

British · United Kingdom · Age 58

Paul Wightman

secretary · Since 02/04/2012

James Anthony Lake

director · Since 07/01/2019

British · England · Age 49

Former

A.C. Secretaries Limited

corporate nominee secretary · Resigned 05/11/2003

A.C. Directors Limited

corporate nominee director · Resigned 05/11/2003

Emw Secretaries Limited

corporate director · Resigned 03/03/2004

Emw Secretaries Limited

corporate secretary · Resigned 03/03/2004

Andrew John Hayes

director · Resigned 28/06/2007

Robert Andrew Campbell

director · Resigned 28/06/2007

Andrew John Hayes

secretary · Resigned 28/06/2007

Maheshkumar Kantilal Patel

director · Resigned 31/10/2008

Edwin Shufflebotham

director · Resigned 09/12/2008

David Driver De Valle

director · Resigned 31/03/2009

Paul Cain

secretary · Resigned 30/03/2012

Paul Anthony Cain

director · Resigned 30/03/2012

David Simpson

director · Resigned 01/02/2017

Angela Carolyn Brewster

director · Resigned 10/03/2017

Peter Garside

director · Resigned 31/03/2017

Toby Roger Cottam

director · Resigned 23/04/2019

Persons with Significant Control

Owen Greenings And Mumford Holdings Ltd

75–100% shares

1, Mead Road, Kidlington, OX5 1QU

Reg: 6259950 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 08/12/2004Registered 09/12/2004Satisfied 30/09/2020
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 06/04/2004Registered 07/04/2004Satisfied 12/10/2020
charge
satisfied

HSBC BANK PLC

Created 05/03/2004Registered 11/03/2004Satisfied 30/09/2020

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Unit 1-4 Oxford Industrial Park
2026-05-04

UNIT 1-4 OXFORD INDUSTRIAL PARK

post townKidlington
2026-05-04

KIDLINGTON

officer appointedWIGHTMAN, Paul
2026-05-04
officer appointedLAKE, James Anthony
2026-05-04
officer appointedWIGHTMAN, Paul
2026-05-04

CompanyRankvs 12019+ SIC 32990 peers
34

Financial strength14th percentile among SIC peers · 4/25
Employees51th percentile among SIC peers · 8/15
LiquidityCurrent ratio 0.11× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
How is this score calculated?
Financial strength4/25 pts

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

Employees8/15 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 compliance5/15 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 31/05/2025

Net Worth

-£4k

Balance sheet strength

Cash

£961

Cash in the bank

Net Current Assets

-£4k

Working capital

Current Assets

£496

Current Liabilities

£5k

Debtors

£496

2avg. employees

Tax at Year End(2024)

Corp tax£925

Balance Sheet

Assets less current liabilities-£4k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20250.11+£0
20250.11-£138k
202431.68

Derived from filed accounts. Not audited figures.

Filing History100 filings

DISS40

gazette filings brought up to date

17/02/20261 page · PDF
Accounts filed

accounts with accounts type small

14/02/20267 pages · PDF
GAZ1

gazette notice compulsory

06/01/20261 page · PDF
Accounts filed

accounts with accounts type small

20/02/20258 pages · PDF
DISS40

gazette filings brought up to date

11/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

09/01/20253 pages · PDF
GAZ1

gazette notice compulsory

07/01/20251 page · PDF
Accounts filed

accounts with accounts type small

26/02/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20233 pages · PDF
Accounts filed

accounts with accounts type small

03/03/202311 pages · PDF
DISS40

gazette filings brought up to date

04/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

03/02/20233 pages · PDF
GAZ1

gazette notice compulsory

10/01/20231 page · PDF
Accounts filed

accounts with accounts type small

24/02/202214 pages · PDF
DISS40

gazette filings brought up to date

18/01/20221 page · PDF
Confirmation statement

confirmation statement with no updates

17/01/20223 pages · PDF
GAZ1

gazette notice compulsory

11/01/20221 page · PDF
Accounts filed

accounts with accounts type full

10/06/202128 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20203 pages · PDF
MR04

mortgage satisfy charge full

12/10/20202 pages · PDF
MR04

mortgage satisfy charge full

30/09/20201 page · PDF
MR04

mortgage satisfy charge full

30/09/20201 page · PDF
AAMD

accounts amended with accounts type full

17/03/202029 pages · PDF
Accounts filed

accounts with accounts type full

27/02/202029 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20193 pages · PDF
Director resigned

termination director company with name termination date

05/06/20191 page · PDF
Accounts filed

accounts with accounts type full

01/03/201927 pages · PDF
Director appointed

appoint person director company with name date

08/01/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20183 pages · PDF
Accounts filed

accounts with accounts type full

07/03/201828 pages · PDF
DISS40

gazette filings brought up to date

10/01/20181 page · PDF
GAZ1

gazette notice compulsory

09/01/20181 page · PDF
Confirmation statement

confirmation statement with no updates

04/01/20183 pages · PDF
Director appointed

appoint person director company with name date

18/09/20172 pages · PDF
Director resigned

termination director company with name termination date

14/07/20171 page · PDF
Director resigned

termination director company with name termination date

14/07/20171 page · PDF
Accounts filed

accounts with accounts type full

23/02/201733 pages · PDF
Director resigned

termination director company with name termination date

06/02/20171 page · PDF
Confirmation statement

confirmation statement with updates

25/10/20165 pages · PDF
Accounts filed

accounts with accounts type full

04/03/201622 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/12/20155 pages · PDF
Accounts filed

accounts with accounts type full

12/03/201521 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20145 pages · PDF
Accounts filed

accounts with accounts type full

12/12/201320 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/11/20135 pages · PDF
Accounts filed

accounts with accounts type full

19/11/201220 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/11/20125 pages · PDF
AP03

appoint person secretary company with name

13/04/20121 page · PDF
Director resigned

termination director company with name

13/04/20121 page · PDF
TM02

termination secretary company with name

13/04/20121 page · PDF
Address changed

change registered office address company with date old address

02/02/20121 page · PDF
Director appointed

appoint person director company with name

04/01/20122 pages · PDF
Director appointed

appoint person director company with name

04/01/20122 pages · PDF
Director appointed

appoint person director company with name

04/01/20122 pages · PDF
Accounts filed

accounts with accounts type full

12/12/201120 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/10/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/12/20104 pages · PDF
CH03

change person secretary company with change date

08/12/20101 page · PDF
Director details changed

change person director company with change date

08/12/20102 pages · PDF
Accounts filed

accounts with accounts type full

27/10/201019 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/12/20095 pages · PDF
Director details changed

change person director company with change date

08/12/20092 pages · PDF
Director details changed

change person director company with change date

08/12/20092 pages · PDF
Accounts filed

accounts with accounts type full

23/11/200922 pages · PDF
288b

legacy

30/04/20091 page · PDF
363a

legacy

11/12/20085 pages · PDF
288b

legacy

11/12/20081 page · PDF
288b

legacy

05/12/20081 page · PDF
Accounts filed

accounts with accounts type medium

14/10/200817 pages · PDF
288a

legacy

22/05/20081 page · PDF
363s

legacy

16/11/20078 pages · PDF
Accounts filed

accounts with accounts type medium

05/11/200720 pages · PDF
288a

legacy

20/07/20072 pages · PDF
288a

legacy

20/07/20072 pages · PDF
RESOLUTIONS

resolution

17/07/2007PDF
RESOLUTIONS

resolution

17/07/2007PDF
RESOLUTIONS

resolution

17/07/20072 pages · PDF
287

legacy

11/07/20071 page · PDF
288b

legacy

11/07/20071 page · PDF
288b

legacy

11/07/20071 page · PDF
155(6)a

legacy

11/07/20076 pages · PDF
RESOLUTIONS

resolution

11/07/2007PDF
RESOLUTIONS

resolution

11/07/20072 pages · PDF
363s

legacy

09/11/20068 pages · PDF
Accounts filed

accounts with accounts type full

20/09/200620 pages · PDF
288a

legacy

13/07/20062 pages · PDF
288a

legacy

13/07/20062 pages · PDF
363s

legacy

31/10/20057 pages · PDF
Accounts filed

accounts with accounts type full

18/10/200519 pages · PDF
395

legacy

09/12/20043 pages · PDF
363s

legacy

01/12/20047 pages · PDF
RESOLUTIONS

resolution

25/10/200414 pages · PDF
88(2)R

legacy

25/10/20042 pages · PDF
225

legacy

26/08/20041 page · PDF
Accounts filed

accounts with accounts type dormant

21/07/20041 page · PDF
225

legacy

14/06/20041 page · PDF
395

legacy

07/04/20043 pages · PDF
288b

legacy

19/03/20041 page · PDF
288b

legacy

19/03/20041 page · PDF
88(2)R

legacy

19/03/20042 pages · PDF