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Terngate Limited

06750383

active
ltd
england wales
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, B90 8AH
Incorporated 17/11/2008

Previously known as

Mar City Homes Limited · until 01/12/2010
Mar 55 Limited · until 18/03/2010

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

08120
Operation of gravel and sand pits; mining of clays and kaolin

Officers

Margaret Anne Ryan

director · Since 17/11/2008

British · United Kingdom · Age 63

Patrick Anthony Ryan

director · Since 17/11/2008

Irish · England · Age 67

Former

Brian William Hunt

secretary · Resigned 25/05/2016

Persons with Significant Control

Mr Patrick Anthony Ryan

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

Irish · United Kingdom · Age 67

Lumaneri House, Blythe Gate, Solihull, B90 8AH

Notified 22/05/2022

Former PSCs

Mar City Developments Limited

Ceased 24/05/2016

Bdo Llp

Ceased 22/05/2022

Charges4 outstanding

A registered charge
satisfied

HSBC BANK PLC

Created 16/06/2015Registered 12/08/2026Satisfied 12/08/2026
A registered charge
satisfied

HSBC BANK PLC

Created 10/09/2015Registered 12/08/2026Satisfied 12/08/2026
Charge
outstanding

CANTERBURY CAPITAL LIMITED

Created 10/04/2025Registered 15/04/2025
Charge
outstanding

CANTERBURY CAPITAL LIMITED

Created 10/04/2025Registered 15/04/2025
Charge
outstanding

HSBC BANK PLC

Created 10/09/2015Registered 21/09/2015
Charge
outstanding

HSBC BANK PLC

Created 16/06/2015Registered 18/06/2015

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Lumaneri House Blythe Gate
2026-05-04

LUMANERI HOUSE BLYTHE GATE

post townSolihull
2026-05-04

SOLIHULL

CompanyRankvs 96+ SIC 08120 peers
45

Financial strength69th percentile among SIC peers · 17/25
Employees56th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength17/25 pts

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

Employees8/15 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.

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 31/03/2025

Net Worth

£731k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£731k

Working capital

Current Assets

£731k

Current Liabilities

2avg. employees+2
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£0
2024+£0
2023Infinity

Derived from filed accounts. Not audited figures.

Filing History69 filings

Confirmation statement

confirmation statement with updates

13/11/20255 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/06/20253 pages · PDF
Accounts date changed

change account reference date company previous shortened

04/06/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

15/04/202519 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/04/202540 pages · PDF
Confirmation statement

confirmation statement with no updates

28/01/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

20/01/20253 pages · PDF
PSC07

cessation of a person with significant control

09/04/20241 page · PDF
PSC notified

notification of a person with significant control

09/04/20242 pages · PDF
Director details changed

change person director company with change date

09/01/20242 pages · PDF
Director details changed

change person director company with change date

09/01/20242 pages · PDF
Confirmation statement

confirmation statement with updates

09/01/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/08/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/01/20233 pages · PDF
Confirmation statement

confirmation statement with updates

21/12/20225 pages · PDF
DISS40

gazette filings brought up to date

09/02/20221 page · PDF
GAZ1

gazette notice compulsory

08/02/20221 page · PDF
Confirmation statement

confirmation statement with no updates

08/02/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

30/06/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/03/20213 pages · PDF
Confirmation statement

confirmation statement with updates

01/03/20215 pages · PDF
Confirmation statement

confirmation statement with updates

28/01/20205 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/01/20203 pages · PDF
PSC05

change to a person with significant control

17/06/20192 pages · PDF
Address changed

change registered office address company with date old address new address

14/06/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

09/01/20193 pages · PDF
Confirmation statement

confirmation statement with updates

19/11/20185 pages · PDF
Director details changed

change person director company with change date

09/11/20182 pages · PDF
Director details changed

change person director company with change date

09/11/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/01/20183 pages · PDF
Address changed

change registered office address company with date old address new address

15/01/20181 page · PDF
Confirmation statement

confirmation statement with updates

08/12/20175 pages · PDF
PSC02

notification of a person with significant control

08/12/20171 page · PDF
PSC07

cessation of a person with significant control

08/12/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/01/20175 pages · PDF
TM02

termination secretary company with name termination date

07/12/20161 page · PDF
Confirmation statement

confirmation statement with updates

06/12/20165 pages · PDF
Address changed

change registered office address company with date old address new address

25/11/20161 page · PDF
Accounts filed

accounts with accounts type small

11/11/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/12/20154 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/09/201541 pages · PDF
Accounts date changed

change account reference date company previous extended

13/08/20151 page · PDF
MR01

mortgage create with deed with charge number charge creation date

18/06/201529 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/11/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

23/07/20142 pages · PDF
Address changed

change registered office address company with date old address

25/03/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

06/08/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

30/07/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/11/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

09/08/20112 pages · PDF
CERTNM

certificate change of name company

01/12/20103 pages · PDF
CONNOT

change of name notice

01/12/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/11/20103 pages · PDF
Accounts filed

accounts with accounts type dormant

11/08/20103 pages · PDF
MEM/ARTS

memorandum articles

26/03/201012 pages · PDF
RESOLUTIONS

resolution

26/03/20101 page · PDF
Shares allotted

capital allotment shares

26/03/20104 pages · PDF
TM02

termination secretary company with name

26/03/20102 pages · PDF
AP03

appoint person secretary company with name

26/03/20103 pages · PDF
CERTNM

certificate change of name company

18/03/20102 pages · PDF
CONNOT

change of name notice

18/03/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20094 pages · PDF
Director details changed

change person director company with change date

26/11/20092 pages · PDF
Director details changed

change person director company with change date

26/11/20092 pages · PDF
CH03

change person secretary company with change date

26/11/20091 page · PDF
287

legacy

17/11/20081 page · PDF
Incorporated

incorporation company

17/11/200817 pages · PDF