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Terroir Et Vin Limited

06670647

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

167-169 Great Portland Street, 5th Floor, London, W1W 5PF
Incorporated 12/08/2008

Previously known as

Tokuoka (Europe) Limited · until 19/03/2014

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

82990
Other business support service activities

Officers

Setsuko Kusaba

director · Since 31/03/2020

Japanese · England · Age 54

Former

Temple Secretaries Limited

corporate secretary · Resigned 12/08/2008

Company Directors Limited

corporate director · Resigned 12/08/2008

Masatoshi Taniguchi

director · Resigned 18/09/2015

Hiroo Shimizu

director · Resigned 31/03/2020

Persons with Significant Control

Mr Toyohiro Tokuoka

25–50% shares

Japanese · Japan · Age 81

3-5-26, Minamisemba, Chuo-Ku, Osaka 542-0081

Notified 01/08/2016

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1167-169 Great Portland Street
2026-05-04

85 GREAT PORTLAND STREET

post townLondon
2026-05-04

LONDON

postcodeW1W 5PF
2026-05-04

W1W 7LT

officer appointedKUSABA, Setsuko
2026-05-04

CompanyRankvs 10783+ SIC 82990 peers
79

Financial strength90th percentile among SIC peers · 23/25
Employees40th percentile among SIC peers · 6/15
LiquidityCurrent ratio 14.89× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

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

Employees6/15 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.

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

£250k

Balance sheet strength

Cash

£260k

Cash in the bank

Net Current Assets

£250k

Working capital

Current Assets

£268k

Current Liabilities

£18k

Debtors

£8k

1avg. employees

Tax at Year End

Corp tax£8k

Balance Sheet

Assets less current liabilities£250k
Signed by Ms Setsuko Kusaba 17th April 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
202514.89+£30k
20248.55-£8k
20234.93+£52k
20223.01+£43k£22k
20218.08+£64k£22k
20208.66+£16k
20198.27

Derived from filed accounts. Not audited figures.

Filing History56 filings

Director details changed

change person director company with change date

21/04/20262 pages · PDF
Address changed

change registered office address company with date old address new address

21/04/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20256 pages · PDF
Confirmation statement

confirmation statement with updates

24/09/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/12/20248 pages · PDF
Confirmation statement

confirmation statement with updates

25/09/20244 pages · PDF
Confirmation statement

confirmation statement with updates

18/09/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/05/20238 pages · PDF
Confirmation statement

confirmation statement with updates

12/08/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/05/20228 pages · PDF
Confirmation statement

confirmation statement with updates

25/08/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/05/202110 pages · PDF
Confirmation statement

confirmation statement with updates

27/08/20204 pages · PDF
Address changed

change registered office address company with date old address new address

14/07/20201 page · PDF
Director details changed

change person director company with change date

14/07/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/05/202011 pages · PDF
Director resigned

termination director company with name termination date

01/04/20201 page · PDF
Director appointed

appoint person director company with name date

01/04/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

13/08/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/201912 pages · PDF
Confirmation statement

confirmation statement with no updates

16/08/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/05/20189 pages · PDF
Accounts date changed

change account reference date company current shortened

10/01/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/201711 pages · PDF
Confirmation statement

confirmation statement with no updates

14/08/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/10/20163 pages · PDF
Confirmation statement

confirmation statement with updates

18/08/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/11/20157 pages · PDF
Director appointed

appoint person director company with name date

23/09/20152 pages · PDF
Director resigned

termination director company with name termination date

23/09/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

19/08/20153 pages · PDF
RP04

second filing of form with form type made up date

12/11/201415 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/10/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/08/20144 pages · PDF
Shares allotted

capital allotment shares

20/03/20144 pages · PDF
CERTNM

certificate change of name company

19/03/20142 pages · PDF
CONNOT

change of name notice

19/03/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/10/20138 pages · PDF
Address changed

change registered office address company with date old address

03/09/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

15/08/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/08/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/11/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/08/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/01/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/08/20103 pages · PDF
Director details changed

change person director company with change date

16/08/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/11/20097 pages · PDF
363a

legacy

01/09/20093 pages · PDF
88(2)

legacy

09/10/20082 pages · PDF
225

legacy

22/08/20081 page · PDF
88(2)

legacy

22/08/20082 pages · PDF
288b

legacy

22/08/20081 page · PDF
288b

legacy

22/08/20081 page · PDF
288a

legacy

22/08/20082 pages · PDF
Incorporated

incorporation company

12/08/200816 pages · PDF