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Terrasite Limited

10705236

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Flordon Road, Creeting St Mary, Ipswich, IP6 8NH
Incorporated 03/04/2017

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

41201
Construction of commercial buildings
41202
Construction of domestic buildings
42110
Construction of roads and motorways
42990
Construction of other civil engineering projects

Officers

John Nicholas Edward Breheny

director · Since 03/04/2017

British · England · Age 61

Ralph Daff

director · Since 13/12/2018

British · United Kingdom · Age 54

Shums Aziz

secretary · Since 21/12/2018

Shums Aziz

director · Since 01/07/2024

British · England · Age 54

Former

Martin Raymond Feather

secretary · Resigned 21/12/2018

Persons with Significant Control

Breheny Group Limited

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

Flordon Road, Creeting St Mary, Ipswich, IP6 8NH

Reg: 04347292 · Companies House · Corporate

Notified 03/04/2017

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/09/2023Registered 12/09/2023
Charge
satisfied

LLOYDS BANK PLC

Created 30/01/2019Registered 30/01/2019Satisfied 12/09/2023
Charge
satisfied

LLOYDS BANK PLC

Created 18/01/2019Registered 23/01/2019Satisfied 11/09/2023
Charge
satisfied

LLOYDS BANK PLC

Created 18/01/2019Registered 18/01/2019Satisfied 24/01/2019

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Flordon Road
2026-05-04

FLORDON ROAD

post townIpswich
2026-05-04

IPSWICH

officer appointedAZIZ, Shums
2026-05-04
officer appointedAZIZ, Shums
2026-05-04
officer appointedBREHENY, John Nicholas Edward
2026-05-04
officer appointedDAFF, Ralph
2026-05-04

CompanyRankvs 3015+ SIC 41201 peers
65

Financial strength96th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.08× · 12/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees15/15 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.

Longevity9/15 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

£1.1M

Balance sheet strength

Cash

£885k

Cash in the bank

Net Current Assets

£256k

Working capital

Current Assets

£3.5M

Current Liabilities

£3.2M

Fixed Assets

£1.2M

Debtors

£2.6M

35avg. employees+3

Balance Sheet

Assets less current liabilities£1.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.08+£109k
20241.05+£588k
20231.02+£779k
20220.85

Derived from filed accounts. Not audited figures.

Filing History43 filings

Confirmation statement

confirmation statement with updates

07/11/20255 pages · PDF
SH08

capital name of class of shares

07/11/20252 pages · PDF
Accounts filed

accounts with accounts type small

15/10/20259 pages · PDF
Confirmation statement

confirmation statement with updates

21/11/20245 pages · PDF
Accounts filed

accounts with accounts type small

11/11/20249 pages · PDF
Director appointed

appoint person director company with name date

15/08/20242 pages · PDF
SH10

capital variation of rights attached to shares

10/07/20242 pages · PDF
SH10

capital variation of rights attached to shares

10/07/20242 pages · PDF
SH08

capital name of class of shares

10/07/20242 pages · PDF
SH08

capital name of class of shares

10/07/20242 pages · PDF
Confirmation statement

confirmation statement with updates

31/10/20235 pages · PDF
Accounts filed

accounts with accounts type small

02/10/20239 pages · PDF
MR04

mortgage satisfy charge full

12/09/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

12/09/20238 pages · PDF
MR04

mortgage satisfy charge full

11/09/20231 page · PDF
SH08

capital name of class of shares

17/11/20222 pages · PDF
SH10

capital variation of rights attached to shares

16/11/20222 pages · PDF
Confirmation statement

confirmation statement with updates

14/11/20225 pages · PDF
Accounts filed

accounts with accounts type small

09/11/20229 pages · PDF
Accounts filed

accounts with accounts type small

01/11/20217 pages · PDF
Confirmation statement

confirmation statement with updates

25/10/20215 pages · PDF
SH08

capital name of class of shares

30/09/20212 pages · PDF
SH10

capital variation of rights attached to shares

29/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20213 pages · PDF
Accounts filed

accounts with accounts type small

30/11/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20203 pages · PDF
SH08

capital name of class of shares

27/02/20202 pages · PDF
SH10

capital variation of rights attached to shares

27/02/20202 pages · PDF
RESOLUTIONS

resolution

21/02/202030 pages · PDF
Accounts filed

accounts with accounts type small

11/12/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20193 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/01/201910 pages · PDF
MR04

mortgage satisfy charge full

24/01/20191 page · PDF
MR01

mortgage create with deed with charge number charge creation date

23/01/201935 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/01/201935 pages · PDF
AP03

appoint person secretary company with name date

15/01/20192 pages · PDF
TM02

termination secretary company with name termination date

15/01/20191 page · PDF
Director appointed

appoint person director company with name date

20/12/20182 pages · PDF
Accounts filed

accounts with accounts type small

31/10/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20183 pages · PDF
PSC05

change to a person with significant control

11/04/20182 pages · PDF
Accounts date changed

change account reference date company current shortened

05/04/20171 page · PDF
Incorporated

incorporation company

03/04/201723 pages · PDF