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Terra Firma (Droitwich) Limited

13127208

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

6-8 Great Eastern Street, London, EC2A 3NT
Incorporated 12/01/2021

Previously known as

Terra Firma Saxilby Ltd · until 19/06/2023

Compliance

Last accounts

31/05/2024

total exemption full

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

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 12/01/2021

British · United Kingdom · Age 61

William Alan Davies

director · Since 01/06/2024

English · United Kingdom · Age 52

Persons with Significant Control

Terra Firma Energy Limited

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

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

Notified 17/01/2024

Former PSCs

Mr Richard Meakin

Ceased 17/01/2024

Charges2 outstanding

Charge
outstanding

CLOSE LEASING LIMITED

Created 21/10/2024Registered 23/10/2024
Charge
outstanding

CLOSE LEASING LIMITED

Created 21/10/2024Registered 23/10/2024
Charge
satisfied

LEGALEZE LIMITED

Created 18/01/2024Registered 18/01/2024Satisfied 22/10/2024

Change History

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

CompanyRankvs 1520+ SIC 35110 peers
45

Financial strength10th percentile among SIC peers · 3/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 28.53× · 20/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength3/25 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.

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.

Longevity5/15 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

-£87k

Balance sheet strength

Cash

£15

Cash in the bank

Net Current Assets

£2.3M

Working capital

Current Assets

£2.4M

Current Liabilities

£83k

Fixed Assets

£523k

Debtors

£2.4M

2avg. employees+1

Balance Sheet

Assets less current liabilities£2.8M
Signed by Mr Richard Meakin 12/05/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202428.53-£71k
20230.01-£213
20220.01

Derived from filed accounts. Not audited figures.

Filing History30 filings

Director details changed

change person director company with change date

10/02/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20263 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
Address changed

change registered office address company with date old address new address

30/10/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/05/20258 pages · PDF
RP04AP01

second filing of director appointment with name

03/12/20243 pages · PDF
Confirmation statement

confirmation statement with updates

03/12/20245 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/10/202439 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/10/202440 pages · PDF
MR04

mortgage satisfy charge full

22/10/20241 page · PDF
Director appointed

appoint person director company with name date

04/06/20242 pages · PDF
RESOLUTIONS

resolution

12/03/20241 page · PDF
SH02

capital alter shares subdivision

12/03/20244 pages · PDF
SH10

capital variation of rights attached to shares

12/03/20242 pages · PDF
SH08

capital name of class of shares

12/03/20242 pages · PDF
PSC05

change to a person with significant control

08/03/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/02/20243 pages · PDF
PSC02

notification of a person with significant control

18/01/20241 page · PDF
PSC07

cessation of a person with significant control

18/01/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

18/01/202413 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20233 pages · PDF
PSC changed

change to a person with significant control

09/10/20232 pages · PDF
CERTNM

certificate change of name company

19/06/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

14/12/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/09/20223 pages · PDF
Accounts date changed

change account reference date company previous extended

08/09/20221 page · PDF
Confirmation statement

confirmation statement with updates

02/12/20215 pages · PDF
Address changed

change registered office address company with date old address new address

12/01/20211 page · PDF
Incorporated

incorporation company

12/01/202110 pages · PDF