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Terravision Transport Limited

04985102

active
ltd
england wales
Companies House
Insolvency history
Health Score
63 / 100

Some Concerns

25/30
Filing
20/30
Financial
18/40
Risk
  • No accounts filed in last 18 months (-5)
  • Active insolvency proceedings (-20)
  • 1 outstanding charge (-2)

Details

260 - 270 Butterfield Great Marlings, Luton, LU2 8DL
Incorporated 04/12/2003

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

49319
49319

Officers

Niccolo Petroni

director · Since 05/01/2017

Italian · Italy · Age 28

Jeremiah Samson Hope Stephenson

director · Since 04/08/2023

British · England · Age 27

Former

Pb Secretarial Services Limited

corporate secretary · Resigned 26/05/2004

Giuseppe Scatarcia

director · Resigned 15/10/2004

Luigi Foffo

director · Resigned 21/02/2005

Marco Scatarcia

director · Resigned 14/05/2007

Paolo Sicari

secretary · Resigned 30/06/2010

John Edward Walker

director · Resigned 12/05/2017

Maria Stella Taverniti

director · Resigned 22/11/2017

Fabio Petroni

director · Resigned 04/11/2020

Jeremiah Samson Hope Stephenson

director · Resigned 04/11/2020

Maria Stella Taverniti

director · Resigned 02/08/2023

Persons with Significant Control

Fpf Group Limited

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

260-270 Butterfield, Great Marlings, Luton, LU2 8DL

Reg: 14366183 · Companies House · Limited Company

Notified 31/05/2023

Former PSCs

Inpra Uk Limited

Ceased 20/08/2019

Ms Maria Stella Taverniti

Ceased 31/05/2023

Charges1 outstanding

charge
outstanding

BUCKINGHAM PROPERTIES LIMITED

Created 02/09/2009Registered 09/09/2009

Insolvency History1 case

corporate voluntary arrangement

John Anthony Dickinson (practitioner) · Melissa Jackson (practitioner)

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1260 - 270 Butterfield Great Marlings
2026-05-04

260 - 270 BUTTERFIELD

post townLuton
2026-05-04

LUTON

officer appointedPETRONI, Niccolo
2026-05-04
officer appointedSTEPHENSON, Jeremiah Samson Hope
2026-05-04

CompanyRankvs 35+ SIC 49319 peers
63

Financial strength95th percentile among SIC peers · 24/25
Employees60th percentile among SIC peers · 9/15
LiquidityCurrent ratio 2.07× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10Insolvency history -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees9/15 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

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2022

Net Worth

£2.1M

Balance sheet strength

Cash

£598k

Cash in the bank

Net Current Assets

£1.8M

Working capital

Current Assets

£3.5M

Current Liabilities

£1.7M

Fixed Assets

£356k

Debtors

£2.9M

Profit After Tax

£8k

2avg. employees

Balance Sheet

Assets less current liabilities£2.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20222.07+£8k
20213.00-£13k
202012.58
20193.43
20181.20-£152k
20171.21

Derived from filed accounts. Not audited figures.

Filing History100 filings

RP01AP01

replacement filing of director appointment with name

08/01/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

10/11/20253 pages · PDF
GUARANTEE2

legacy

13/10/20253 pages · PDF
AGREEMENT2

legacy

13/10/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

13/10/202512 pages · PDF
PARENT_ACC

legacy

13/10/202538 pages · PDF
GUARANTEE2

legacy

10/01/20253 pages · PDF
AGREEMENT2

legacy

10/01/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

10/01/202512 pages · PDF
PARENT_ACC

legacy

10/01/202534 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20243 pages · PDF
Confirmation statement

confirmation statement with updates

10/11/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20239 pages · PDF
Confirmation statement

confirmation statement with updates

22/08/20235 pages · PDF
Director appointed

appoint person director company with name date

07/08/20232 pages · PDF
PSC07

cessation of a person with significant control

04/08/20231 page · PDF
PSC02

notification of a person with significant control

04/08/20232 pages · PDF
Director resigned

termination director company with name termination date

03/08/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/11/20208 pages · PDF
Director appointed

appoint person director company with name date

09/11/20202 pages · PDF
Director resigned

termination director company with name termination date

09/11/20201 page · PDF
Director resigned

termination director company with name termination date

09/11/20201 page · PDF
CVA4

liquidation voluntary arrangement completion

29/10/202021 pages · PDF
Confirmation statement

confirmation statement with updates

11/09/20204 pages · PDF
PSC notified

notification of a person with significant control

25/08/20202 pages · PDF
PSC07

cessation of a person with significant control

25/08/20201 page · PDF
CVA3

liquidation cva supervisors abstract of receipts payments with brought down date

25/08/202028 pages · PDF
PSC05

change to a person with significant control

25/08/20202 pages · PDF
Address changed

change registered office address company with date old address new address

10/07/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/201912 pages · PDF
CVA3

liquidation cva supervisors abstract of receipts payments with brought down date

04/09/201923 pages · PDF
Confirmation statement

confirmation statement with updates

22/08/20195 pages · PDF
Accounts filed

accounts with accounts type full

11/06/201927 pages · PDF
Director details changed

change person director company with change date

19/12/20182 pages · PDF
Confirmation statement

confirmation statement with updates

11/12/20184 pages · PDF
CVA3

liquidation cva supervisors abstract of receipts payments with brought down date

30/07/201821 pages · PDF
Accounts filed

accounts with accounts type full

17/05/201826 pages · PDF
Address changed

change registered office address company with date old address new address

29/01/20181 page · PDF
Confirmation statement

confirmation statement with updates

20/12/20174 pages · PDF
Director resigned

termination director company with name termination date

27/11/20171 page · PDF
Director appointed

appoint person director company with name date

09/11/20172 pages · PDF
Director appointed

appoint person director company with name date

09/11/20172 pages · PDF
CVA3

liquidation cva supervisors abstract of receipts payments with brought down date

21/09/201719 pages · PDF
Director appointed

appoint person director company with name date

17/07/20173 pages · PDF
Accounts filed

accounts with accounts type full

25/05/201725 pages · PDF
Director resigned

termination director company with name termination date

15/05/20171 page · PDF
Confirmation statement

confirmation statement with updates

07/12/20165 pages · PDF
Address changed

change registered office address company with date old address new address

14/11/20161 page · PDF
1.1

liquidation voluntary arrangement meeting approving companies voluntary arrangement

16/08/201640 pages · PDF
AAMD

accounts amended with accounts type medium

25/02/201622 pages · PDF
Accounts filed

accounts with accounts type medium

19/01/201620 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20154 pages · PDF
Director appointed

appoint person director company with name date

16/06/20152 pages · PDF
Director details changed

change person director company with change date

25/03/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/12/20143 pages · PDF
Accounts filed

accounts with accounts type medium

13/11/201420 pages · PDF
Accounts filed

accounts with accounts type medium

05/02/201419 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/12/20133 pages · PDF
Accounts filed

accounts with accounts type small

05/04/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/12/20123 pages · PDF
Accounts filed

accounts with accounts type small

03/02/20128 pages · PDF
DISS40

gazette filings brought up to date

07/01/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20123 pages · PDF
GAZ1

gazette notice compulsary

27/12/20111 page · PDF
AAMD

accounts amended with made up date

08/03/20116 pages · PDF
Accounts filed

accounts with accounts type small

14/02/20116 pages · PDF
Director details changed

change person director company with change date

18/01/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/12/20103 pages · PDF
TM02

termination secretary company with name

05/07/20101 page · PDF
Accounts filed

accounts with accounts type small

11/01/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20094 pages · PDF
Address changed

change registered office address company with date old address

21/10/20091 page · PDF
395

legacy

09/09/20093 pages · PDF
Accounts filed

accounts with accounts type small

24/03/20096 pages · PDF
MISC

miscellaneous

23/02/20091 page · PDF
363a

legacy

04/02/20093 pages · PDF
Accounts filed

accounts with accounts type small

30/01/20096 pages · PDF
363a

legacy

09/10/200810 pages · PDF
288c

legacy

11/09/20081 page · PDF
DISS40

gazette filings brought up to date

12/02/20081 page · PDF
287

legacy

18/12/20071 page · PDF
288b

legacy

03/07/20071 page · PDF
Accounts filed

accounts with accounts type full

16/06/200716 pages · PDF
363a

legacy

26/01/20075 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/07/20065 pages · PDF
363a

legacy

21/07/20066 pages · PDF
GAZ1

gazette notice compulsary

04/07/20061 page · PDF
244

legacy

29/09/20051 page · PDF
288b

legacy

09/04/20051 page · PDF
363a

legacy

02/02/20056 pages · PDF
288c

legacy

02/02/20051 page · PDF
288b

legacy

23/11/20041 page · PDF
288a

legacy

17/11/20042 pages · PDF
288b

legacy

08/06/20041 page · PDF
288a

legacy

08/06/20041 page · PDF
287

legacy

08/06/20041 page · PDF