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Terra Firma (Hereford) Ltd

12414656

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

6-8 Great Eastern Street, London, EC2A 3NT
Incorporated 20/01/2020

Previously known as

Damson Power Limited · until 21/09/2023

Compliance

Last accounts

31/05/2024

total exemption full

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

35110
Production of electricity
35140
Trade of electricity
41100
Development of building projects
42220
Construction of utility projects for electricity and telecommunications

Officers

Richard John Meakin

director · Since 01/06/2022

British · United Kingdom · Age 61

William Alan Davies

director · Since 10/07/2024

British · England · Age 52

Former

Andrew John Brown

director · Resigned 01/06/2022

Persons with Significant Control

Terra Firma Energy Limited

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

6-8, Great Eastern Street, London, EC2A 3NT

Reg: 12619765 · Companies House · Limited By Shares

Notified 01/06/2024

Former PSCs

Mr Andrew John Brown

Ceased 01/06/2022

Mr Richard John Meakin

Ceased 01/06/2024

Charges1 outstanding

Charge
outstanding

LEGALEZE LIMITED

Created 14/02/2025Registered 17/02/2025

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line16-8 Great Eastern Street
2026-05-04

6-8 GREAT EASTERN STREET

post townLondon
2026-05-04

LONDON

officer appointedDAVIES, William Alan
2026-05-04
officer appointedMEAKIN, Richard John
2026-05-04

CompanyRankvs 1456+ SIC 35110 peers
46

Financial strength20th percentile among SIC peers · 5/25
Employees66th percentile among SIC peers · 10/15
LiquidityCurrent ratio 916.62× · 20/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees10/15 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.

Longevity6/15 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 31/05/2024

Net Worth

-£601

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

£687k

Working capital

Current Assets

£687k

Current Liabilities

£750

Fixed Assets

£1

Debtors

£686k

1avg. employees

Balance Sheet

Assets less current liabilities£687k
Signed by Mr Richard Meakin 30/05/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
2024916.62
20231.86

Derived from filed accounts. Not audited figures.

Filing History38 filings

Director details changed

change person director company with change date

10/02/20262 pages · PDF
Confirmation statement

confirmation statement with updates

10/02/20267 pages · PDF
RP01CS01

replacement filing of confirmation statement with made up date

20/01/20268 pages · PDF
Shares allotted

capital allotment shares

12/01/20263 pages · PDF
Shares allotted

capital allotment shares

12/01/20264 pages · PDF
Address changed

change registered office address company with date old address new address

12/11/20251 page · PDF
PSC05

change to a person with significant control

12/11/20252 pages · PDF
RESOLUTIONS

resolution

05/11/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/20256 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/02/202513 pages · PDF
Confirmation statement

confirmation statement with updates

03/02/20256 pages · PDF
RESOLUTIONS

resolution

28/11/20241 page · PDF
Share buyback

capital return purchase own shares

25/11/20244 pages · PDF
Shares cancelled

capital cancellation shares

22/11/20244 pages · PDF
RESOLUTIONS

resolution

29/07/20241 page · PDF
SH08

capital name of class of shares

29/07/20242 pages · PDF
SH10

capital variation of rights attached to shares

29/07/20242 pages · PDF
SH02

capital alter shares subdivision

29/07/20244 pages · PDF
PSC07

cessation of a person with significant control

24/07/20241 page · PDF
PSC02

notification of a person with significant control

24/07/20242 pages · PDF
Director appointed

appoint person director company with name date

23/07/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/02/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

19/01/20243 pages · PDF
PSC changed

change to a person with significant control

06/10/20232 pages · PDF
CERTNM

certificate change of name company

21/09/20233 pages · PDF
Accounts date changed

change account reference date company current extended

16/02/20231 page · PDF
Confirmation statement

confirmation statement with updates

16/02/20234 pages · PDF
Accounts filed

accounts with accounts type dormant

09/12/20223 pages · PDF
Address changed

change registered office address company with date old address new address

06/06/20221 page · PDF
PSC notified

notification of a person with significant control

06/06/20222 pages · PDF
Address changed

change registered office address company with date old address new address

01/06/20221 page · PDF
PSC07

cessation of a person with significant control

01/06/20221 page · PDF
Director resigned

termination director company with name termination date

01/06/20221 page · PDF
Director appointed

appoint person director company with name date

01/06/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

23/03/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

13/10/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20213 pages · PDF
Incorporated

incorporation company

20/01/202010 pages · PDF