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Terraplanta Limited

10546592

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

C/O Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, NR1 1RE
Incorporated 04/01/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

82990
Other business support service activities

Officers

Jeremy Richard Darby

director · Since 26/01/2017

British · United Kingdom · Age 70

Jacob Edward Darby

director · Since 12/06/2025

British · United Kingdom · Age 42

Gabriel Sam Darby

director · Since 12/06/2025

British · United Kingdom · Age 44

Former

Mark Thomas Wearden

director · Resigned 26/01/2017

Henry Arthur Duncalfe

director · Resigned 30/10/2017

Rodney Aidoo

secretary · Resigned 01/09/2021

Christopher Gordon Woods

director · Resigned 01/02/2022

Nicholas David Dunn

director · Resigned 08/07/2022

Paul Richard Walpole

director · Resigned 19/10/2022

Mark Thomas Wearden

secretary · Resigned 21/11/2022

Richard James Cook

director · Resigned 12/04/2023

Frederick Antony Bentley

director · Resigned 12/04/2023

Christopher Gordon Woods

director · Resigned 12/04/2023

Persons with Significant Control

Mr Jeremy Richard Darby

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

British · United Kingdom · Age 70

C/O Larking Gowen, 1st Floor Prospect House, Norwich, NR1 1RE

Notified 12/04/2023

Former PSCs

Nsa Plants Limited

Ceased 12/04/2023

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1C/O Larking Gowen 1st Floor Prospect House
2026-05-04

C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE

post townNorwich
2026-05-04

NORWICH

CompanyRankvs 34212+ SIC 82990 peers
69

Financial strength72th percentile among SIC peers · 18/25
Employees40th percentile among SIC peers · 6/15
LiquidityCurrent ratio 7.2× · 20/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength18/25 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.

Longevity10/15 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

£25k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£16k

Working capital

Current Assets

£18k

Current Liabilities

£3k

Fixed Assets

£9k

Debtors

£18k

1avg. employees+1

Balance Sheet

Assets less current liabilities£25k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20247.20
202314.39

Derived from filed accounts. Not audited figures.

Filing History49 filings

Accounts filed

accounts with accounts type total exemption full

25/09/20257 pages · PDF
Director appointed

appoint person director company with name date

03/07/20252 pages · PDF
Director appointed

appoint person director company with name date

03/07/20252 pages · PDF
Address changed

change registered office address company with date old address new address

12/06/20251 page · PDF
Confirmation statement

confirmation statement with no updates

08/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20243 pages · PDF
Confirmation statement

confirmation statement with updates

09/06/20234 pages · PDF
RESOLUTIONS

resolution

05/06/20231 page · PDF
MA

memorandum articles

05/06/202322 pages · PDF
Director resigned

termination director company with name termination date

25/05/20231 page · PDF
Director resigned

termination director company with name termination date

25/05/20231 page · PDF
Director resigned

termination director company with name termination date

25/05/20231 page · PDF
PSC notified

notification of a person with significant control

25/05/20232 pages · PDF
PSC07

cessation of a person with significant control

25/05/20231 page · PDF
Director appointed

appoint person director company with name date

23/05/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/02/20239 pages · PDF
TM02

termination secretary company with name termination date

22/11/20221 page · PDF
Address changed

change registered office address company with date old address new address

22/11/20221 page · PDF
Director resigned

termination director company with name termination date

29/10/20221 page · PDF
PSC05

change to a person with significant control

20/07/20222 pages · PDF
Director resigned

termination director company with name termination date

19/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

30/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/05/20228 pages · PDF
Director appointed

appoint person director company with name date

04/02/20222 pages · PDF
Director appointed

appoint person director company with name date

04/02/20222 pages · PDF
Director resigned

termination director company with name termination date

04/02/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/20219 pages · PDF
AP03

appoint person secretary company with name date

10/09/20212 pages · PDF
TM02

termination secretary company with name termination date

10/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

17/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20203 pages · PDF
Accounts filed

accounts with accounts type small

21/08/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20193 pages · PDF
Accounts filed

accounts with accounts type small

20/06/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20183 pages · PDF
PSC05

change to a person with significant control

09/04/20182 pages · PDF
AP03

appoint person secretary company with name date

09/04/20182 pages · PDF
Director appointed

appoint person director company with name date

08/11/20172 pages · PDF
Director resigned

termination director company with name termination date

08/11/20171 page · PDF
Accounts date changed

change account reference date company current shortened

01/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

26/05/20174 pages · PDF
Director resigned

termination director company with name termination date

05/02/20171 page · PDF
Director appointed

appoint person director company with name date

05/02/20172 pages · PDF
Director appointed

appoint person director company with name date

05/02/20172 pages · PDF
Director appointed

appoint person director company with name date

05/02/20172 pages · PDF
Director appointed

appoint person director company with name date

05/02/20172 pages · PDF
Incorporated

incorporation company

04/01/201720 pages · PDF