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Terradace Holdings Limited

08239135

active
ltd
england wales
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

14th Floor 33 Cavendish Square, London, W1G 0PW
Incorporated 03/10/2012

Compliance

Last accounts

30/09/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

82990
Other business support service activities

Officers

Paul Beaumont

director · Since 03/10/2012

British · England · Age 60

Nicholas Laister

director · Since 06/04/2016

British · United Kingdom · Age 58

Daryush Farshchi-Heidari

director · Since 24/09/2025

British · United Kingdom · Age 46

Scott Michael Starbuck Francis

director · Since 31/01/2026

British · England · Age 43

Former

David Edward Reginald Price

director · Resigned 16/09/2024

Neil Alexander Harbury

director · Resigned 26/09/2025

John Paul Beynon

director · Resigned 11/12/2025

Karen Sands

director · Resigned 31/01/2026

Persons with Significant Control

Mr Paul Beaumont

50–75% shares
50–75% votes

British · United Kingdom · Age 60

14th Floor, 33 Cavendish Square, London, W1G 0PW

Notified 06/04/2016

Rock Hammer Limited

25–50% shares
25–50% votes

14th Floor, 33, Cavendish Square, London, W1G 0PW

Reg: 16440287 · Companies House · Private Limited Company

Notified 26/09/2025

Former PSCs

Raftriver Limited

Ceased 26/09/2025

Charges3 outstanding

Charge
outstanding

HSBC EQUIPMENT FINANCE (UK) LTD

Created 13/02/2023Registered 13/02/2023
Charge
outstanding

HSBC UK BANK PLC

Created 08/12/2022Registered 09/12/2022
Charge
outstanding

HSBC BANK PLC

Created 16/11/2016Registered 22/11/2016
charge
satisfied

BARCLAYS BANK PLC

Created 30/11/2012Registered 19/12/2012Satisfied 21/11/2016
charge
satisfied

GAVIN HUGHES

Created 30/11/2012Registered 04/12/2012Satisfied 16/02/2016

Change History

officer appointedLAISTER, Nicholas
2026-05-04
officer appointedBEAUMONT, Paul
2026-05-04
officer appointedFARSHCHI-HEIDARI, Daryush
2026-05-04
officer appointedFRANCIS, Scott Michael Starbuck
2026-05-04
statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line114th Floor 33 Cavendish Square
2026-05-04

14TH FLOOR

post townLondon
2026-05-04

LONDON

CompanyRankvs 29197+ SIC 82990 peers
51

Financial strength65th percentile among SIC peers · 16/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.27× · 12/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength16/25 pts

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

Employees14/15 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.

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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c

Key FinancialsYear ending 30/09/2024

Net Worth

£11k

Balance sheet strength

Cash

£4.1M

Cash in the bank

Net Current Assets

£10.4M

Working capital

Current Assets

£49.5M

Current Liabilities

£39.1M

Fixed Assets

£57.2M

Debtors

£45.5M

Profit After Tax

£12.4M

9avg. employees+2

Tax at Year End

Dividends paid£6.3M

Balance Sheet

Intangible assets£2.5M
Bank loans & overdrafts£5.0M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20241.27+£0
20232.07+£0
20221.95+£0
20211.96+£0
20204.07+£0
20192.29

Derived from filed accounts. Not audited figures.

Filing History79 filings

Director appointed

appoint person director company with name date

06/02/20262 pages · PDF
Director resigned

termination director company with name termination date

05/02/20261 page · PDF
Director resigned

termination director company with name termination date

12/12/20251 page · PDF
Confirmation statement

confirmation statement with updates

07/11/20254 pages · PDF
PSC07

cessation of a person with significant control

08/10/20251 page · PDF
Director resigned

termination director company with name termination date

08/10/20251 page · PDF
PSC02

notification of a person with significant control

08/10/20252 pages · PDF
Director appointed

appoint person director company with name date

24/09/20252 pages · PDF
Accounts filed

accounts with accounts type group

26/06/202579 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20243 pages · PDF
Director resigned

termination director company with name termination date

18/10/20241 page · PDF
Accounts filed

accounts with accounts type group

28/06/202474 pages · PDF
Director appointed

appoint person director company with name date

24/04/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20233 pages · PDF
Accounts filed

accounts with accounts type group

29/06/202359 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/02/202326 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/12/202218 pages · PDF
Confirmation statement

confirmation statement with no updates

27/10/20223 pages · PDF
PSC05

change to a person with significant control

05/07/20222 pages · PDF
Accounts filed

accounts with accounts type group

30/06/202256 pages · PDF
Confirmation statement

confirmation statement with no updates

12/11/20213 pages · PDF
Director details changed

change person director company with change date

06/08/20212 pages · PDF
Address changed

change registered office address company with date old address new address

06/08/20211 page · PDF
PSC changed

change to a person with significant control

06/08/20212 pages · PDF
Director details changed

change person director company with change date

06/08/20212 pages · PDF
Director details changed

change person director company with change date

06/08/20212 pages · PDF
Director details changed

change person director company with change date

06/08/20212 pages · PDF
Director details changed

change person director company with change date

06/08/20212 pages · PDF
Accounts filed

accounts with accounts type group

30/06/202152 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20203 pages · PDF
Director details changed

change person director company with change date

02/12/20202 pages · PDF
PSC changed

change to a person with significant control

02/12/20202 pages · PDF
Accounts filed

accounts with accounts type group

30/05/202050 pages · PDF
Confirmation statement

confirmation statement with no updates

08/10/20193 pages · PDF
Accounts filed

accounts with accounts type group

27/06/201943 pages · PDF
RESOLUTIONS

resolution

31/12/201833 pages · PDF
Confirmation statement

confirmation statement with no updates

15/10/20183 pages · PDF
Accounts filed

accounts with accounts type group

26/06/201841 pages · PDF
Confirmation statement

confirmation statement with updates

31/10/20176 pages · PDF
Director details changed

change person director company with change date

27/07/20172 pages · PDF
Accounts filed

accounts with accounts type group

23/06/201742 pages · PDF
RESOLUTIONS

resolution

09/01/201730 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/11/201645 pages · PDF
MR04

mortgage satisfy charge full

21/11/20161 page · PDF
Confirmation statement

confirmation statement with updates

17/10/20169 pages · PDF
SH10

capital variation of rights attached to shares

24/05/20162 pages · PDF
RESOLUTIONS

resolution

24/05/201627 pages · PDF
Accounts filed

accounts with accounts type group

21/04/201633 pages · PDF
Director appointed

appoint person director company with name date

06/04/20162 pages · PDF
Director appointed

appoint person director company with name date

06/04/20162 pages · PDF
Director appointed

appoint person director company with name date

06/04/20162 pages · PDF
Director appointed

appoint person director company with name date

06/04/20162 pages · PDF
MR04

mortgage satisfy charge full

16/02/20161 page · PDF
Shares allotted

capital allotment shares

11/01/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/10/20155 pages · PDF
RESOLUTIONS

resolution

06/08/201528 pages · PDF
Accounts filed

accounts with accounts type group

04/07/201534 pages · PDF
RESOLUTIONS

resolution

18/03/201528 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/10/20145 pages · PDF
Director details changed

change person director company with change date

10/10/20142 pages · PDF
Accounts filed

accounts with accounts type group

08/07/201430 pages · PDF
Accounts date changed

change account reference date company previous shortened

16/12/20131 page · PDF
Director details changed

change person director company with change date

26/11/20132 pages · PDF
Director details changed

change person director company with change date

18/11/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20135 pages · PDF
Shares allotted

capital allotment shares

27/08/20134 pages · PDF
RESOLUTIONS

resolution

12/08/201328 pages · PDF
RESOLUTIONS

resolution

17/01/201328 pages · PDF
SH02

capital alter shares subdivision

17/01/20136 pages · PDF
Address changed

change registered office address company with date old address

08/01/20131 page · PDF
MG01

legacy

19/12/201210 pages · PDF
RESOLUTIONS

resolution

18/12/20121 page · PDF
Shares allotted

capital allotment shares

18/12/20127 pages · PDF
Shares allotted

capital allotment shares

18/12/20126 pages · PDF
Shares allotted

capital allotment shares

18/12/20125 pages · PDF
RESOLUTIONS

resolution

18/12/20124 pages · PDF
RESOLUTIONS

resolution

11/12/20122 pages · PDF
MG01

legacy

04/12/20128 pages · PDF
Incorporated

incorporation company

03/10/20127 pages · PDF