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Teradene Limited

11619510

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

19 Coombehurst Close, Hadley Wood, EN4 0JU
Incorporated 12/10/2018

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

41100
Development of building projects

Officers

Grosvenor Financial Nominees Limited

corporate secretary · Since 27/03/2019

Reg: 01791064

Brian Martin Comer

director · Since 27/03/2019

Irish · United Kingdom · Age 66

Luke Andrew Comer

director · Since 27/03/2019

Irish · Monaco · Age 68

Thomas Donnellan

director · Since 25/01/2021

Irish · England · Age 65

Former

Michael Holder

director · Resigned 27/03/2019

Persons with Significant Control

Mr Donovan Gijsbertus Wijsmuller

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · Jersey · Age 69

17, Esplanade, Jersey, JE2 3QA

Notified 27/03/2019

Former PSCs

Mr Michael Holder

Ceased 27/03/2019

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line119 Coombehurst Close
2026-05-04

19 COOMBEHURST CLOSE

post townHadley Wood
2026-05-04

HADLEY WOOD

officer appointedGROSVENOR FINANCIAL NOMINEES LIMITED
2026-05-04
officer appointedCOMER, Brian Martin
2026-05-04
officer appointedCOMER, Luke Andrew
2026-05-04
officer appointedDONNELLAN, Thomas
2026-05-04

CompanyRankvs 44059+ SIC 41100 peers
47

Financial strength9th percentile among SIC peers · 2/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1191.68× · 20/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 pts

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

Employees2/15 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.

Longevity8/15 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

-£43k

Balance sheet strength

Cash

£47k

Cash in the bank

Net Current Assets

£6.6M

Working capital

Current Assets

£6.6M

Current Liabilities

£6k

Debtors

£13k

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251191.68+£0
20251191.68+£0
20251191.68-£16k
20242846.11-£25k
20233191.59

Derived from filed accounts. Not audited figures.

Filing History27 filings

Accounts filed

accounts with accounts type small

31/03/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

15/10/20253 pages · PDF
Accounts filed

accounts with accounts type small

31/03/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20243 pages · PDF
Accounts filed

accounts with accounts type full

28/03/202418 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

23/06/20232 pages · PDF
PSC changed

change to a person with significant control

18/10/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

18/10/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

29/03/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20213 pages · PDF
Director appointed

appoint person director company with name date

28/06/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

30/12/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

10/11/20203 pages · PDF
Accounts date changed

change account reference date company current extended

27/03/20201 page · PDF
Accounts filed

accounts with accounts type dormant

27/03/20202 pages · PDF
Accounts date changed

change account reference date company current shortened

27/03/20201 page · PDF
Address changed

change registered office address company with date old address new address

18/02/20201 page · PDF
Confirmation statement

confirmation statement with updates

11/10/20195 pages · PDF
Address changed

change registered office address company with date old address new address

29/03/20191 page · PDF
AP04

appoint corporate secretary company with name date

28/03/20192 pages · PDF
Director appointed

appoint person director company with name date

28/03/20192 pages · PDF
Director resigned

termination director company with name termination date

28/03/20191 page · PDF
Director appointed

appoint person director company with name date

28/03/20192 pages · PDF
PSC notified

notification of a person with significant control

28/03/20192 pages · PDF
PSC07

cessation of a person with significant control

28/03/20191 page · PDF
Incorporated

incorporation company

12/10/201822 pages · PDF