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Terrechem Limited

07439267

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

Dickens House, Guithavon Street, Witham, CM8 1BJ
Incorporated 15/11/2010

Previously known as

Terrachem Limited · until 20/01/2011

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mrs Pauline Ann Whittaker

director · Since 01/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 2 other boards

Miss Jacinth Louise Buxton Whittaker

director · Since 01/11/2025

BRITISH · ENGLAND · Age 39

Also on 1 other board

Mr Alexander Buxton Whittaker

director · Since 01/11/2025

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mr Philip Lawrence

director · Since 01/03/2026

BRITISH · UNITED KINGDOM · Age 73

Also on 54 other boards

Pauline Ann Whittaker

director · Since 01/10/2025

British · United Kingdom · Age 79

Jacinth Louise Buxton Whittaker

director · Since 01/11/2025

British · England · Age 39

Alexander Buxton Whittaker

director · Since 01/11/2025

British · England · Age 41

Philip Lawrence

director · Since 01/03/2026

British · United Kingdom · Age 73

Former

Philip Lawrence

director · Resigned 20/12/2010

Nigel Buxton Whittaker

director · Resigned 13/08/2025

Persons with Significant Control

Mr Nigel Buxton Whittaker

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 75

Dickens House, Guithavon Street, Witham, CM8 1BJ

Notified 06/04/2016

Mrs Pauline Ann Whittaker

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

British · United Kingdom · Age 79

Bridge End House, Bridge End, Braintree, CM7 4TB

Notified 01/10/2025

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Dickens House
2026-05-04

DICKENS HOUSE

post townWitham
2026-05-04

WITHAM

officer appointedLAWRENCE, Philip
2026-05-04
officer appointedWHITTAKER, Alexander Buxton
2026-05-04
officer appointedWHITTAKER, Jacinth Louise Buxton
2026-05-04
officer appointedWHITTAKER, Pauline Ann
2026-05-04

CompanyRankvs 513460+ SIC 82990 peers
67

Financial strength90th percentile among SIC peers · 23/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.35× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

Employees2/15 pts

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

Liquidity12/20 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 31/12/2024

Net Worth

£269k

Balance sheet strength

Cash

£65k

Cash in the bank

Net Current Assets

£624k

Working capital

Current Assets

£2.4M

Current Liabilities

£1.8M

Debtors

£2.3M

0avg. employees-1

Balance Sheet

Intangible assets£9k
Assets less current liabilities£633k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.35+£58k
20231.27+£15k
20221.45-£33k
20211.20-£35k
20201.21-£52k
20191.18
20181.12

Derived from filed accounts. Not audited figures.

Filing History50 filings

Confirmation statement

confirmation statement with updates

23/04/20264 pages · PDF
Director appointed

appoint person director company with name date

20/03/20262 pages · PDF
Director appointed

appoint person director company with name date

21/01/20262 pages · PDF
Director appointed

appoint person director company with name date

21/01/20262 pages · PDF
Director resigned

termination director company with name termination date

25/11/20251 page · PDF
Confirmation statement

confirmation statement with updates

24/10/20255 pages · PDF
PSC notified

notification of a person with significant control

20/10/20252 pages · PDF
Director appointed

appoint person director company with name date

20/10/20252 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

06/05/20258 pages · PDF
Confirmation statement

confirmation statement with updates

18/11/20244 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

08/08/20248 pages · PDF
Confirmation statement

confirmation statement with updates

21/11/20234 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

07/07/20238 pages · PDF
Confirmation statement

confirmation statement with updates

15/11/20224 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/09/20228 pages · PDF
Confirmation statement

confirmation statement with updates

15/11/20214 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

17/09/20218 pages · PDF
Confirmation statement

confirmation statement with updates

03/12/20204 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

03/07/20208 pages · PDF
Confirmation statement

confirmation statement with updates

15/11/20194 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/09/20197 pages · PDF
Confirmation statement

confirmation statement with updates

15/11/20184 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

25/09/20188 pages · PDF
DISS40

gazette filings brought up to date

17/02/20181 page · PDF
Confirmation statement

confirmation statement with updates

14/02/20185 pages · PDF
GAZ1

gazette notice compulsory

06/02/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

28/09/20175 pages · PDF
Shares allotted

capital allotment shares

21/07/20175 pages · PDF
Shares allotted

capital allotment shares

21/07/20175 pages · PDF
RESOLUTIONS

resolution

18/07/20173 pages · PDF
Confirmation statement

confirmation statement with updates

24/11/20166 pages · PDF
Director details changed

change person director company with change date

07/10/20162 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/08/20165 pages · PDF
RP04

second filing of form with form type made up date

18/03/201616 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/11/20155 pages · PDF
Director details changed

change person director company with change date

19/10/20152 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/08/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/11/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/09/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/201311 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/11/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/08/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/11/20114 pages · PDF
Accounts date changed

change account reference date company current extended

14/03/20111 page · PDF
CERTNM

certificate change of name company

20/01/20112 pages · PDF
CONNOT

change of name notice

20/01/20112 pages · PDF
Director appointed

appoint person director company with name

17/01/20113 pages · PDF
Director resigned

termination director company with name

17/01/20112 pages · PDF
Incorporated

incorporation company

15/11/201031 pages · PDF