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Terre Dei Penati Limited

05061078

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

6 Timbermill Way, London, SW4 6LY
Incorporated 02/03/2004

Previously known as

Marmoreccia Limited · until 20/07/2022

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

11020
Manufacture of wine from grape

Officers

Alberto Antonini

director · Since 02/03/2004

Italian · Italy · Age 67

Nicola Elizabeth Gutman

secretary · Since 12/08/2019

David Charles Gleave

director · Since 06/07/2022

Irish · United Kingdom · Age 70

Former

Luciann Flynn

secretary · Resigned 12/08/2019

Persons with Significant Control

Mr Alberto Antonini

75–100% shares

Italian · Italy · Age 67

6, Timbermill Way, London, SW4 6LY

Notified 07/04/2016

Mr David Charles Gleave

25–50% shares

Irish · United Kingdom · Age 70

6, Timbermill Way, London, SW4 6LY

Notified 06/07/2022

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line16 Timbermill Way
2026-05-04

6 TIMBERMILL WAY

post townLondon
2026-05-04

LONDON

CompanyRankvs 138+ SIC 11020 peers
46

Financial strength62th percentile among SIC peers · 16/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength16/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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

£1k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History63 filings

Accounts filed

accounts with accounts type dormant

25/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

03/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

28/11/20232 pages · PDF
Confirmation statement

confirmation statement with updates

07/12/20224 pages · PDF
Accounts filed

accounts with accounts type dormant

07/12/20222 pages · PDF
CERTNM

certificate change of name company

20/07/20223 pages · PDF
PSC notified

notification of a person with significant control

20/07/20222 pages · PDF
Director appointed

appoint person director company with name date

20/07/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

15/12/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

15/12/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

15/01/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

18/12/20192 pages · PDF
AP03

appoint person secretary company with name date

20/08/20192 pages · PDF
TM02

termination secretary company with name termination date

20/08/20191 page · PDF
Confirmation statement

confirmation statement with no updates

18/12/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

18/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

08/02/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

23/10/20172 pages · PDF
Confirmation statement

confirmation statement with updates

03/02/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

25/01/20172 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/02/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

18/01/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/02/20154 pages · PDF
Address changed

change registered office address company with date old address new address

02/02/20151 page · PDF
Accounts filed

accounts with accounts type dormant

29/12/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/02/20144 pages · PDF
Address changed

change registered office address company with date old address

03/02/20141 page · PDF
Accounts filed

accounts with accounts type dormant

27/11/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/02/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

14/02/20132 pages · PDF
Address changed

change registered office address company with date old address

14/02/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

02/02/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

23/11/20112 pages · PDF
Director resigned

termination director company with name

23/03/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

24/02/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

07/12/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/02/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

05/02/20102 pages · PDF
Director details changed

change person director company with change date

05/02/20102 pages · PDF
363a

legacy

03/03/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

07/01/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

07/01/20092 pages · PDF
363a

legacy

04/03/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

07/03/20072 pages · PDF
363a

legacy

07/03/20072 pages · PDF
363a

legacy

17/03/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

28/11/20051 page · PDF
363a

legacy

25/08/20053 pages · PDF
88(2)R

legacy

17/08/20052 pages · PDF
353

legacy

17/08/20051 page · PDF
288a

legacy

01/04/20053 pages · PDF
288b

legacy

30/03/20051 page · PDF
288b

legacy

30/03/20051 page · PDF
288a

legacy

30/03/20052 pages · PDF
288a

legacy

30/03/20053 pages · PDF
288b

legacy

23/03/20051 page · PDF
288b

legacy

23/03/20051 page · PDF
Incorporated

incorporation company

02/03/200418 pages · PDF