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Terrafend Ltd

07962674

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Unit 2 Reform Road, Maidenhead, SL6 8BY
Incorporated 23/02/2012

Previously known as

Safe Solvents Europe Limited · until 14/02/2023
Incito Europe Limited · until 04/03/2015

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

20590
Manufacture of other chemical products
28290
28290
33200
Installation of industrial machinery and equipment

Officers

Thomas Maxwell Sands

director · Since 23/02/2012

British · England · Age 42

Kirsten Lange

director · Since 24/04/2023

German · Germany · Age 60

Eric Yves Christian Mahe

director · Since 24/04/2023

French · Singapore · Age 63

Julian Laver Curtis

director · Since 06/02/2024

British · England · Age 56

Jan Holm

director · Since 01/06/2025

Danish · Singapore · Age 57

Former

Robert Maxwell Sands

director · Resigned 30/11/2012

Robert Maxwell Sands

director · Resigned 05/01/2015

Lee Paul Wood

director · Resigned 04/08/2015

Benjamin Douglas Parker

director · Resigned 31/07/2016

Carl William Stanley

director · Resigned 25/07/2019

Richard Vessey

director · Resigned 03/01/2020

Carl William Stanley

director · Resigned 17/04/2020

Kevin Morris Sinclair

director · Resigned 24/04/2023

Stephen Richard Coulson

director · Resigned 24/04/2023

Benjamin David Reid

director · Resigned 13/12/2024

Robert Thompson Stuart

secretary · Resigned 21/02/2025

Timothy David Lyons

director · Resigned 25/04/2025

Persons with Significant Control

Former PSCs

Mr Thomas Maxwell Sands

Ceased 08/07/2020

Mr Robert Maxwell Sands

Ceased 01/09/2017

PSC Statements

no individual or entity with signficant control· 08/07/2020

Charges1 outstanding

Charge
outstanding

BLUE WATER CAPITAL LIMITED

Created 02/12/2022Registered 06/12/2022
Charge
satisfied

WHITMILL CORPORATE SERVICES UK LIMITED

Created 13/01/2021Registered 14/01/2021Satisfied 06/12/2022
Charge
satisfied

TVB LOAN MANAGEMENT LIMITED

Created 03/07/2017Registered 04/07/2017Satisfied 12/01/2021
Charge
satisfied

LEUMI ABL LIMITED

Created 22/07/2016Registered 04/08/2016Satisfied 11/09/2018

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Unit 2 Reform Road
2026-05-04

UNIT 2

post townMaidenhead
2026-05-04

MAIDENHEAD

officer appointedCURTIS, Julian Laver
2026-05-04
officer appointedHOLM, Jan
2026-05-04
officer appointedLANGE, Kirsten
2026-05-04
officer appointedMAHE, Eric Yves Christian
2026-05-04
officer appointedSANDS, Thomas Maxwell
2026-05-04

CompanyRankvs 322+ SIC 20590 peers
61

Financial strength82th percentile among SIC peers · 21/25
Employees30th percentile among SIC peers · 5/15
LiquidityCurrent ratio 1.52× · 16/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

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

Employees5/15 pts

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

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 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 31/12/2024

Net Worth

£1.0M

Balance sheet strength

Cash

£756k

Cash in the bank

Net Current Assets

£396k

Working capital

Current Assets

£1.2M

Current Liabilities

£767k

Fixed Assets

£735k

Debtors

£228k

Admin Expenses

£2.2M

0avg. employees-19

Balance Sheet

Intangible assets£2k
Assets less current liabilities£1.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.52-£1.8M
20243.70+£2.9M
20232.60+£14k
20222.69-£569k
20217.89+£161k
20202.44+£240k
20191.26

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

06/03/202611 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/11/202516 pages · PDF
Director appointed

appoint person director company with name date

08/10/20252 pages · PDF
Accounts date changed

change account reference date company previous shortened

03/10/20251 page · PDF
RESOLUTIONS

resolution

07/08/202555 pages · PDF
MA

memorandum articles

07/08/202542 pages · PDF
Shares allotted

capital allotment shares

05/08/20254 pages · PDF
Director resigned

termination director company with name termination date

25/04/20251 page · PDF
Shares allotted

capital allotment shares

02/04/20259 pages · PDF
Address changed

change registered office address company with date old address new address

19/03/20251 page · PDF
RP04CS01

second filing of confirmation statement with made up date

11/03/202513 pages · PDF
Confirmation statement

confirmation statement with updates

10/03/202517 pages · PDF
Address changed

change registered office address company with date old address new address

07/03/20251 page · PDF
TM02

termination secretary company with name termination date

21/02/20251 page · PDF
Director resigned

termination director company with name termination date

13/12/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/202414 pages · PDF
Shares allotted

capital allotment shares

01/05/20247 pages · PDF
RESOLUTIONS

resolution

13/04/20241 page · PDF
Shares allotted

capital allotment shares

13/04/20247 pages · PDF
Confirmation statement

confirmation statement with updates

07/03/202416 pages · PDF
SH08

capital name of class of shares

21/02/20242 pages · PDF
SH10

capital variation of rights attached to shares

20/02/20242 pages · PDF
Shares allotted

capital allotment shares

16/02/20249 pages · PDF
Shares allotted

capital allotment shares

16/02/20246 pages · PDF
RESOLUTIONS

resolution

15/02/20248 pages · PDF
MA

memorandum articles

15/02/202437 pages · PDF
Director appointed

appoint person director company with name date

11/02/20242 pages · PDF
AP03

appoint person secretary company with name date

09/02/20242 pages · PDF
Shares allotted

capital allotment shares

23/08/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/07/202312 pages · PDF
Shares allotted

capital allotment shares

21/07/20234 pages · PDF
Shares allotted

capital allotment shares

21/07/20235 pages · PDF
MA

memorandum articles

18/07/202335 pages · PDF
RESOLUTIONS

resolution

18/07/20237 pages · PDF
Director resigned

termination director company with name termination date

24/04/20231 page · PDF
Director resigned

termination director company with name termination date

24/04/20231 page · PDF
Director appointed

appoint person director company with name date

24/04/20232 pages · PDF
Director appointed

appoint person director company with name date

24/04/20232 pages · PDF
Confirmation statement

confirmation statement with updates

09/03/20239 pages · PDF
CERTNM

certificate change of name company

14/02/20233 pages · PDF
MR04

mortgage satisfy charge full

06/12/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

06/12/202229 pages · PDF
Shares allotted

capital allotment shares

19/10/20224 pages · PDF
Shares allotted

capital allotment shares

22/07/20224 pages · PDF
RESOLUTIONS

resolution

08/07/202243 pages · PDF
Shares allotted

capital allotment shares

08/07/20223 pages · PDF
Shares allotted

capital allotment shares

08/07/20223 pages · PDF
Shares allotted

capital allotment shares

08/07/20223 pages · PDF
Shares allotted

capital allotment shares

08/07/20223 pages · PDF
Shares allotted

capital allotment shares

08/07/20223 pages · PDF
Shares allotted

capital allotment shares

08/07/20223 pages · PDF
Shares allotted

capital allotment shares

08/07/20223 pages · PDF
Shares allotted

capital allotment shares

08/07/20223 pages · PDF
Shares allotted

capital allotment shares

08/07/20223 pages · PDF
Shares allotted

capital allotment shares

08/07/20223 pages · PDF
Shares allotted

capital allotment shares

08/07/20223 pages · PDF
Shares allotted

capital allotment shares

08/07/20223 pages · PDF
Shares allotted

capital allotment shares

07/07/20223 pages · PDF
MA

memorandum articles

30/06/202235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/06/202211 pages · PDF
PSC08

notification of a person with significant control statement

09/03/20222 pages · PDF
PSC07

cessation of a person with significant control

08/03/20221 page · PDF
Confirmation statement

confirmation statement with updates

08/03/20228 pages · PDF
Address changed

change registered office address company with date old address new address

11/11/20211 page · PDF
Director appointed

appoint person director company with name date

15/07/20212 pages · PDF
Director appointed

appoint person director company with name date

15/07/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/05/202115 pages · PDF
Confirmation statement

confirmation statement with updates

06/04/20218 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/01/202129 pages · PDF
MR04

mortgage satisfy charge full

12/01/20211 page · PDF
MA

memorandum articles

24/08/202034 pages · PDF
RESOLUTIONS

resolution

24/08/20201 page · PDF
Shares allotted

capital allotment shares

09/07/20203 pages · PDF
Shares allotted

capital allotment shares

08/07/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/05/202014 pages · PDF
MA

memorandum articles

20/05/202034 pages · PDF
Director resigned

termination director company with name termination date

17/04/20201 page · PDF
Director appointed

appoint person director company with name date

17/04/20202 pages · PDF
Confirmation statement

confirmation statement with updates

09/03/20208 pages · PDF
RP04SH01

second filing capital allotment shares

30/01/20207 pages · PDF
RP04SH01

second filing capital allotment shares

30/01/20207 pages · PDF
Director appointed

appoint person director company with name date

29/01/20202 pages · PDF
Director resigned

termination director company with name termination date

29/01/20201 page · PDF
Shares allotted

capital allotment shares

20/01/20204 pages · PDF
Shares allotted

capital allotment shares

12/12/20194 pages · PDF
Shares allotted

capital allotment shares

05/09/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/08/201916 pages · PDF
Director resigned

termination director company with name termination date

25/07/20191 page · PDF
RP04SH01

second filing capital allotment shares

17/07/20197 pages · PDF
RESOLUTIONS

resolution

03/07/20193 pages · PDF
RESOLUTIONS

resolution

16/05/20195 pages · PDF
Shares allotted

capital allotment shares

12/04/20193 pages · PDF
Shares allotted

capital allotment shares

12/04/20194 pages · PDF
Shares allotted

capital allotment shares

29/03/20193 pages · PDF
Shares allotted

capital allotment shares

28/03/20193 pages · PDF
Shares allotted

capital allotment shares

27/03/20193 pages · PDF
Shares allotted

capital allotment shares

27/03/20193 pages · PDF
Shares allotted

capital allotment shares

27/03/20193 pages · PDF
Shares allotted

capital allotment shares

27/03/20193 pages · PDF
Shares allotted

capital allotment shares

27/03/20193 pages · PDF