Terravision Real Estate Limited
05508571
Healthy
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 23/05/2026
Due 06/06/2027
Industry
Officers
Former
corporate nominee director · Resigned 14/07/2005
corporate nominee secretary · Resigned 14/07/2005
director · Resigned 06/02/2009
secretary · Resigned 30/06/2010
director · Resigned 04/11/2020
director · Resigned 01/12/2021
director · Resigned 04/08/2023
director · Resigned 20/02/2026
Persons with Significant Control
Ms Diletta Petroni
Italian · Italy · Age 23
Via Antonio, Gramsci N.28, Roma, 00197
Notified 30/10/2025
Former PSCs
C & C Londinium Limited
Ceased 29/03/2019
Mr Niccolo Petroni
Ceased 01/12/2021
Ms Maria Stella Taverniti
Ceased 01/12/2021
Mr Lorenzo Giorgio Petroni
Ceased 01/12/2021
Mr Alex Aquila
Ceased 30/10/2025
Charges1 outstanding
CREDIT SUISSE (UK) LIMITED
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
260 - 270 BUTTERFIELD
LUTON
CompanyRankvs 33007+ SIC 68209 peers59
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/12/2024
Net Worth
£2.9M
Balance sheet strength
Cash
£893k
Cash in the bank
Net Current Assets
£2.8M
Working capital
Current Assets
£9.1M
Current Liabilities
£6.2M
Debtors
£8.2M
Tax at Year End(2018)
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 1.45 | -£569k |
| 2023 | 1.59 | +£2k |
| 2021 | 1.61 | -£61k |
| 2020 | 1.65 | — |
| 2019 | 1.45 | — |
| 2018 | 1.35 | — |
| 2017 | 1.43 | — |
Derived from filed accounts. Not audited figures.
Filing History98 filings
termination director company with name termination date
change person director company with change date
replacement filing of director appointment with name
change person director company with change date
cessation of a person with significant control
notification of a person with significant control
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
change to a person with significant control
confirmation statement with no updates
accounts with accounts type total exemption full
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
change to a person with significant control
capital allotment shares
confirmation statement with updates
appoint person director company with name date
accounts with accounts type total exemption full
second filing of confirmation statement with made up date
change to a person with significant control
cessation of a person with significant control
cessation of a person with significant control
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
termination director company with name termination date
confirmation statement with updates
change registered office address company with date old address new address
accounts with accounts type total exemption full
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
confirmation statement with updates
capital allotment shares
appoint person director company with name date
gazette filings brought up to date
accounts with accounts type total exemption full
gazette notice compulsory
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
appoint person director company with name date
accounts with accounts type total exemption small
administrative restoration company
gazette dissolved compulsory
gazette notice compulsory
confirmation statement with updates
appoint person director company with name date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
gazette filings brought up to date
gazette notice compulsary
annual return company with made up date full list shareholders
legacy
accounts with accounts type small
annual return company with made up date full list shareholders
termination secretary company with name
gazette filings brought up to date
accounts with accounts type small
gazette notice compulsary
change registered office address company with date old address
legacy
accounts with accounts type small
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
certificate change of name company
legacy
legacy
legacy
legacy
legacy
legacy
legacy
incorporation company