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Terram Defencell Limited

06010215

active
ltd
england wales
Companies House
Accounts overdue
Health Score
60 / 100

Some Concerns

10/30
Filing
10/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)

Details

1 St. James Court, Whitefriars, Norwich, NR3 1RU
Incorporated 27/11/2006

Compliance

Last accounts

31/03/2024

dormant

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

82990
Other business support service activities

Officers

Marc Franklin

director · Since 27/11/2006

British · Brazil · Age 69

David Adrian Franklin

director · Since 27/11/2006

British · Malaysia · Age 67

Jasmina Franklin Pierce

director · Since 15/01/2009

British · United Kingdom · Age 62

Antonius Johanna Maria Van Der Steenhoven

director · Since 14/03/2019

Dutch · Netherlands · Age 65

Ben Lehman

director · Since 15/05/2025

American · United States · Age 45

Peter Olaf Fidelis Straub

director · Since 15/05/2025

German · Switzerland · Age 52

Carles Moix Ruano

director · Since 20/10/2025

Spanish · Spain · Age 47

Former

Nicholas David Hurt

director · Resigned 14/03/2019

Mark Allan Siebert

director · Resigned 01/10/2019

CéDric FrançAise Ballay

director · Resigned 15/07/2020

Sydney Mark Frederick Franklin

director · Resigned 15/09/2021

Jason Kent Greene

director · Resigned 15/05/2025

Mark William Miles

director · Resigned 15/05/2025

Achim Schalk

director · Resigned 31/10/2025

Persons with Significant Control

J. & S. Franklin (Holdings And Management Services) Limited

25–50% shares
25–50% votes

151, Strand, London, WC2R 1HL

Reg: 0428935 · Companies House · Limited By Shares

Notified 06/04/2016

Terram Limited

25–50% shares
25–50% votes

1 St. James Court, Whitefriars, Norwich, NR3 1RU

Reg: 02254236 · Companies House · Corporate

Notified 06/04/2016

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line11 St. James Court
2026-05-04

1 ST. JAMES COURT

post townNorwich
2026-05-04

NORWICH

officer appointedFRANKLIN, David Adrian
2026-05-04
officer appointedFRANKLIN, Marc
2026-05-04
officer appointedFRANKLIN PIERCE, Jasmina
2026-05-04
officer appointedLEHMAN, Ben
2026-05-04
officer appointedRUANO, Carles Moix
2026-05-04
officer appointedSTRAUB, Peter Olaf Fidelis
2026-05-04
officer appointedVAN DER STEENHOVEN, Antonius Johanna Maria
2026-05-04

CompanyRankvs 153530+ SIC 82990 peers
27

Financial strength27th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
How is this score calculated?
Financial strength7/25 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 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 31/03/2024

Net Worth

£2

Balance sheet strength

Cash

£0

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Signed by Achim SCHALKPrepared with FirstOrder by First Corporate

Filing History84 filings

Confirmation statement

confirmation statement with no updates

14/11/20253 pages · PDF
Director resigned

termination director company with name termination date

31/10/20251 page · PDF
Director appointed

appoint person director company with name date

20/10/20252 pages · PDF
Director resigned

termination director company with name termination date

28/09/20251 page · PDF
Director resigned

termination director company with name termination date

28/09/20251 page · PDF
Director appointed

appoint person director company with name date

02/09/20252 pages · PDF
PSC05

change to a person with significant control

02/09/20252 pages · PDF
PSC05

change to a person with significant control

02/09/20252 pages · PDF
PSC05

change to a person with significant control

02/09/20252 pages · PDF
Director appointed

appoint person director company with name date

02/09/20252 pages · PDF
Address changed

change registered office address company with date old address new address

02/09/20251 page · PDF
Accounts filed

accounts with accounts type dormant

19/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

11/12/20243 pages · PDF
Address changed

change registered office address company with date old address new address

07/05/20241 page · PDF
Director details changed

change person director company with change date

19/01/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

19/01/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

31/12/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

09/01/20232 pages · PDF
Director details changed

change person director company with change date

07/09/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

05/01/20222 pages · PDF
Director resigned

termination director company with name termination date

29/09/20211 page · PDF
Director details changed

change person director company with change date

24/08/20212 pages · PDF
Confirmation statement

confirmation statement with updates

27/11/20204 pages · PDF
Accounts filed

accounts with accounts type dormant

02/10/20202 pages · PDF
Director appointed

appoint person director company with name date

10/08/20202 pages · PDF
Director resigned

termination director company with name termination date

10/08/20201 page · PDF
Director details changed

change person director company with change date

23/07/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

05/02/20202 pages · PDF
Confirmation statement

confirmation statement with updates

09/01/20204 pages · PDF
Director appointed

appoint person director company with name date

12/11/20192 pages · PDF
Director resigned

termination director company with name termination date

12/11/20191 page · PDF
Director appointed

appoint person director company with name date

02/08/20192 pages · PDF
Director appointed

appoint person director company with name date

02/08/20192 pages · PDF
Director appointed

appoint person director company with name date

02/08/20192 pages · PDF
Director appointed

appoint person director company with name date

02/08/20192 pages · PDF
Director resigned

termination director company with name termination date

01/08/20191 page · PDF
Accounts filed

accounts with accounts type dormant

31/12/20182 pages · PDF
Confirmation statement

confirmation statement with updates

20/12/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

11/01/20182 pages · PDF
Confirmation statement

confirmation statement with updates

08/01/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

05/01/20172 pages · PDF
Confirmation statement

confirmation statement with updates

19/12/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/02/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

29/12/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/01/20155 pages · PDF
TM02

termination secretary company with name termination date

07/01/20151 page · PDF
Accounts filed

accounts with accounts type dormant

02/12/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

23/12/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/12/20135 pages · PDF
Director appointed

appoint person director company with name

05/06/20132 pages · PDF
Director resigned

termination director company with name

05/06/20131 page · PDF
Accounts filed

accounts with accounts type dormant

21/12/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/12/20126 pages · PDF
Accounts filed

accounts with accounts type dormant

07/12/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/12/20115 pages · PDF
Director appointed

appoint person director company with name

03/02/20112 pages · PDF
Director resigned

termination director company with name

03/02/20111 page · PDF
Accounts filed

accounts with accounts type dormant

31/12/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/12/20106 pages · PDF
Accounts filed

accounts with accounts type dormant

27/01/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/12/20096 pages · PDF
Director details changed

change person director company with change date

10/12/20092 pages · PDF
Director details changed

change person director company with change date

10/12/20092 pages · PDF
CH03

change person secretary company with change date

09/12/20091 page · PDF
Director details changed

change person director company with change date

09/12/20092 pages · PDF
Director details changed

change person director company with change date

09/12/20092 pages · PDF
Director details changed

change person director company with change date

02/12/20092 pages · PDF
Director details changed

change person director company with change date

02/12/20092 pages · PDF
Director details changed

change person director company with change date

26/10/20092 pages · PDF
288c

legacy

01/07/20091 page · PDF
288a

legacy

27/01/20092 pages · PDF
288b

legacy

27/01/20091 page · PDF
363a

legacy

01/12/20085 pages · PDF
Accounts filed

accounts with accounts type dormant

19/09/20082 pages · PDF
288a

legacy

11/07/20083 pages · PDF
288b

legacy

06/05/20081 page · PDF
363a

legacy

10/12/20073 pages · PDF
288a

legacy

06/02/20072 pages · PDF
RESOLUTIONS

resolution

01/02/200721 pages · PDF
225

legacy

01/02/20071 page · PDF
88(2)R

legacy

14/12/20062 pages · PDF
Incorporated

incorporation company

27/11/200619 pages · PDF