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Terra Firma (Burtonhead) Ltd

12650643

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 2 outstanding charges (-4)

Details

6-8 Great Eastern Street, London, EC2A 3NT
Incorporated 08/06/2020

Compliance

Last accounts

31/05/2024

total exemption full

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

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 08/06/2020

British · United Kingdom · Age 61

William Alan Davies

director · Since 10/12/2021

British · England · Age 52

Former

Peter Eagles

director · Resigned 09/12/2021

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 08/06/2020

Former PSCs

Mr Terra Firma Energy Limited

Ceased 01/11/2020

Mr Richard Meakin

Ceased 01/11/2020

Charges2 outstanding

Charge
outstanding

CLOSE LEASING LIMITED

Created 14/07/2023Registered 14/07/2023
Charge
outstanding

CLOSE LEASING LIMITED

Created 19/11/2021Registered 30/11/2021
Charge
satisfied

TALBOT CAPITAL LIMITED

Created 27/07/2020Registered 27/07/2020Satisfied 23/11/2021

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, Mr.
2026-05-04
officer appointedMEAKIN, Richard John
2026-05-04

CompanyRankvs 3210+ SIC 35110 peers
26

Financial strength4th percentile among SIC peers · 1/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0× · 2/20
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 strength1/25 pts

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

Employees12/15 pts

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

Liquidity2/20 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

-£847k

Balance sheet strength

Cash

£500

Cash in the bank

Net Current Assets

£500

Working capital

Current Assets

£500

Current Liabilities

£1.3M

Fixed Assets

£434k

2avg. employees

Balance Sheet

Assets less current liabilities£434k
Signed by Mr Richard Meakin 14/04/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.00-£7k
20230.00-£1k
2022-£349k
202112.45

Derived from filed accounts. Not audited figures.

Filing History45 filings

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
Address changed

change registered office address company with date old address new address

30/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

09/09/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/05/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

01/10/20243 pages · PDF
PSC02

notification of a person with significant control

13/09/20242 pages · PDF
PSC05

change to a person with significant control without name date

13/09/20242 pages · PDF
PSC07

cessation of a person with significant control

12/09/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

25/09/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/07/202340 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/20237 pages · PDF
Confirmation statement

confirmation statement with updates

23/09/20229 pages · PDF
RPCH01

legacy

31/08/20222 pages · PDF
Confirmation statement

confirmation statement with updates

17/06/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/20227 pages · PDF
Director appointed

appoint person director company with name date

16/12/20212 pages · PDF
Director resigned

termination director company with name termination date

10/12/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

30/11/202131 pages · PDF
MR05

mortgage charge whole cease and release with charge number

23/11/20211 page · PDF
MR04

mortgage satisfy charge full

23/11/20211 page · PDF
Accounts date changed

change account reference date company previous shortened

27/10/20211 page · PDF
RP04SH01

second filing capital allotment shares

20/09/20214 pages · PDF
RP04SH01

second filing capital allotment shares

20/09/20214 pages · PDF
SH02

capital alter shares subdivision

31/08/20214 pages · PDF
SH08

capital name of class of shares

27/08/20212 pages · PDF
RESOLUTIONS

resolution

27/08/20211 page · PDF
DISS40

gazette filings brought up to date

25/08/20211 page · PDF
GAZ1

gazette notice compulsory

24/08/20211 page · PDF
Confirmation statement

confirmation statement with updates

20/08/202110 pages · PDF
Director details changed

change person director company with change date

23/07/20212 pages · PDF
Director details changed

change person director company with change date

23/07/20212 pages · PDF
Shares allotted

capital allotment shares

16/07/20214 pages · PDF
Shares allotted

capital allotment shares

14/07/20214 pages · PDF
Director details changed

change person director company with change date

04/06/20212 pages · PDF
Director details changed

change person director company with change date

04/06/20212 pages · PDF
PSC07

cessation of a person with significant control

17/11/20201 page · PDF
PSC notified

notification of a person with significant control

17/11/20202 pages · PDF
PSC05

change to a person with significant control without name date

14/10/20202 pages · PDF
PSC07

cessation of a person with significant control

14/10/20201 page · PDF
Address changed

change registered office address company with date old address new address

11/09/20201 page · PDF
MR01

mortgage create with deed with charge number charge creation date

27/07/202014 pages · PDF
Incorporated

incorporation company

08/06/202011 pages · PDF