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Terra Firma (Wingrave) Ltd

13127262

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 12/01/2021

Previously known as

Terra Firma Dronfield Ltd · until 27/10/2022

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 01/11/2022

British · England · 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

Reg: 12619765 · Companies House · Limited By Shares

Notified 13/02/2023

Former PSCs

Mr Richard Meakin

Ceased 13/02/2023

Charges1 outstanding

Charge
outstanding

LEGALEZE LIMITED

Created 10/04/2024Registered 01/05/2024
Charge
satisfied

LEGALEZE LIMITED

Created 16/02/2023Registered 17/02/2023Satisfied 01/05/2024

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 1632+ SIC 35110 peers
43

Financial strength2th percentile among SIC peers · 1/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 250.26× · 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 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.

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

-£2.6M

Balance sheet strength

Cash

£256

Cash in the bank

Net Current Assets

£19.1M

Working capital

Current Assets

£19.2M

Current Liabilities

£77k

Fixed Assets

£795k

Debtors

£19.2M

2avg. employees

Balance Sheet

Assets less current liabilities£19.9M
Signed by Mr Richard Meakin 12/05/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2024250.26-£2.4M
20232796.16
20220.27

Derived from filed accounts. Not audited figures.

Filing History34 filings

Confirmation statement

confirmation statement with no updates

13/01/20263 pages · PDF
Director details changed

change person director company with change date

03/12/20252 pages · PDF
RESOLUTIONS

resolution

21/11/20251 page · 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
SH10

capital variation of rights attached to shares

05/11/20252 pages · PDF
Address changed

change registered office address company with date old address new address

30/10/20251 page · PDF
RP04CS01

second filing of confirmation statement with made up date

04/07/20253 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

04/07/202513 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/05/20256 pages · PDF
Confirmation statement

confirmation statement

23/12/202418 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/20247 pages · PDF
MR04

mortgage satisfy charge full

01/05/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

01/05/202414 pages · PDF
RESOLUTIONS

resolution

20/04/2024PDF
SH08

capital name of class of shares

20/04/20242 pages · PDF
Confirmation statement

confirmation statement with updates

04/12/20236 pages · PDF
RESOLUTIONS

resolution

28/03/20231 page · PDF
RESOLUTIONS

resolution

28/03/20232 pages · PDF
SH10

capital variation of rights attached to shares

28/03/20232 pages · PDF
SH08

capital name of class of shares

28/03/20232 pages · PDF
SH02

capital alter shares subdivision

28/03/20234 pages · PDF
PSC07

cessation of a person with significant control

23/03/20231 page · PDF
PSC02

notification of a person with significant control

23/03/20232 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/02/202314 pages · PDF
Confirmation statement

confirmation statement with no updates

14/12/20223 pages · PDF
Director appointed

appoint person director company with name date

14/11/20222 pages · PDF
CERTNM

certificate change of name company

27/10/20223 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
PSC changed

change to a person with significant control

08/04/20212 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