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Terra Nova One Holdings Limited

10814409

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR
Incorporated 12/06/2017

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/06/2025

Due 25/06/2026

On track

Industry

64209
Activities of other holding companies

Officers

Jean-Pierre Siebenborn

director · Since 12/06/2017

German · United Kingdom · Age 41

Marc Andre Siebenborn

director · Since 12/06/2017

German · United Kingdom · Age 38

Persons with Significant Control

Mr Jean-Pierre Siebenborn

25–50% shares
25–50% votes

German · United Kingdom · Age 41

6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR

Notified 12/06/2017

Mr Marc Andre Siebenborn

25–50% shares
25–50% votes

German · United Kingdom · Age 38

6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR

Notified 12/06/2017

Change History

officer appointedSIEBENBORN, Jean-Pierre
2026-05-04
officer appointedSIEBENBORN, Marc Andre
2026-05-04
statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line16th Floor, Manfield House
2026-05-04

6TH FLOOR, MANFIELD HOUSE

post townLondon
2026-05-04

LONDON

CompanyRankvs 42287+ SIC 64209 peers
38

Financial strength21th percentile among SIC peers · 5/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.85× · 6/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength5/25 pts

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

Employees3/15 pts

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

Liquidity6/20 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.

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

Key FinancialsYear ending 30/06/2025

Net Worth

£2

Balance sheet strength

Cash

£5k

Cash in the bank

Net Current Assets

-£60k

Working capital

Current Assets

£338k

Current Liabilities

£398k

Debtors

£334k

0avg. employees

Tax at Year End(2023)

Corp tax£0

Balance Sheet

Assets less current liabilities-£59k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.85
20250.85
20250.85
20240.92
20230.96
20221.03+£38k
20210.93

Derived from filed accounts. Not audited figures.

Filing History32 filings

Accounts filed

accounts with accounts type total exemption full

17/03/20267 pages · PDF
Confirmation statement

confirmation statement with updates

26/06/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/03/20257 pages · PDF
Confirmation statement

confirmation statement with updates

26/06/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/20248 pages · PDF
DISS40

gazette filings brought up to date

06/09/20231 page · PDF
GAZ1

gazette notice compulsory

05/09/20231 page · PDF
Confirmation statement

confirmation statement with updates

03/09/20234 pages · PDF
Address changed

change registered office address company with date old address new address

14/07/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20238 pages · PDF
PSC changed

change to a person with significant control

14/07/20222 pages · PDF
PSC changed

change to a person with significant control

14/07/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20227 pages · PDF
AD04

move registers to registered office company with new address

07/01/20221 page · PDF
Address changed

change registered office address company with date old address new address

07/01/20221 page · PDF
Director details changed

change person director company with change date

21/07/20212 pages · PDF
Director details changed

change person director company with change date

21/07/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/06/20217 pages · PDF
AD02

change sail address company with old address new address

02/11/20201 page · PDF
Confirmation statement

confirmation statement with no updates

12/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/03/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/03/20197 pages · PDF
Address changed

change registered office address company with date old address new address

27/02/20191 page · PDF
Confirmation statement

confirmation statement with updates

29/06/20184 pages · PDF
AD03

move registers to sail company with new address

29/06/20181 page · PDF
PSC changed

change to a person with significant control

29/06/20182 pages · PDF
AD02

change sail address company with new address

29/06/20181 page · PDF
PSC changed

change to a person with significant control

29/06/20182 pages · PDF
Incorporated

incorporation company

12/06/201712 pages · PDF