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Terra Firma (Miners Road) Ltd

13420278

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 25/05/2021

Compliance

Last accounts

31/05/2024

total exemption full

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

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 25/05/2021

British · United Kingdom · Age 61

William Alan Davies

director · Since 20/12/2021

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 · England And Wales · Limited Company

Notified 01/03/2022

Former PSCs

Mr Richard John Meakin

Ceased 01/03/2022

Charges2 outstanding

Charge
outstanding

CLOSE LEASING LIMITED (COMPANY NUMBER 06377532)

Created 08/09/2023Registered 14/09/2023
Charge
outstanding

CLOSE LEASING LIMITED

Created 08/09/2023Registered 14/09/2023
Charge
satisfied

FORUM INVESTMENTS, LLC

Created 13/10/2022Registered 03/11/2022Satisfied 08/05/2023
Charge
satisfied

LEGALEZE LIMITED

Created 22/02/2022Registered 04/03/2022Satisfied 07/09/2023
Charge
satisfied

MR SCOTT FLETCHER

Created 13/10/2021Registered 26/10/2021Satisfied 08/05/2023
Charge
satisfied

MR SCOTT FLETCHER

Created 13/10/2021Registered 26/10/2021Satisfied 08/05/2023

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 3380+ SIC 35110 peers
25

Financial strength2th percentile among SIC peers · 1/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.03× · 2/20
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.

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.

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

-£1.9M

Balance sheet strength

Cash

£358

Cash in the bank

Net Current Assets

-£74k

Working capital

Current Assets

£2k

Current Liabilities

£76k

Fixed Assets

£83k

Debtors

£2k

2avg. employees+1

Balance Sheet

Assets less current liabilities£9k
Signed by Mr Richard Meakin 24/04/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.03-£29k
20231.46-£1.0M
2022258.89

Derived from filed accounts. Not audited figures.

Filing History44 filings

Confirmation statement

confirmation statement with no updates

13/01/20263 pages · 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

12/11/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/05/20256 pages · PDF
Confirmation statement

confirmation statement with updates

23/12/202413 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/20248 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

03/05/20243 pages · PDF
RP04SH01

second filing capital allotment shares

15/04/20244 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

15/04/20243 pages · PDF
RP04SH01

second filing capital allotment shares

15/04/20244 pages · PDF
RESOLUTIONS

resolution

10/04/20241 page · PDF
SH02

capital alter shares subdivision

10/04/20244 pages · PDF
RESOLUTIONS

resolution

03/04/20241 page · PDF
RP04CS01

second filing of confirmation statement with made up date

29/03/20243 pages · PDF
Shares allotted

capital allotment shares

21/03/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20233 pages · PDF
PSC05

change to a person with significant control

06/10/20232 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/09/202341 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/09/202341 pages · PDF
MR04

mortgage satisfy charge full

07/09/20231 page · PDF
Director details changed

change person director company with change date

06/06/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/05/20238 pages · PDF
MR04

mortgage satisfy charge full

08/05/20231 page · PDF
MR04

mortgage satisfy charge full

08/05/20231 page · PDF
MR04

mortgage satisfy charge full

08/05/20231 page · PDF
MR05

mortgage charge whole release with charge number

26/01/20231 page · PDF
MR05

mortgage charge whole release with charge number

26/01/20231 page · PDF
MR05

mortgage charge whole release with charge number

26/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

22/12/20223 pages · PDF
Director details changed

change person director company with change date

15/12/20222 pages · PDF
Director details changed

change person director company with change date

15/12/20222 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/11/202242 pages · PDF
PSC07

cessation of a person with significant control

04/03/20221 page · PDF
PSC02

notification of a person with significant control

04/03/20222 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/03/202214 pages · PDF
Director appointed

appoint person director company with name date

17/01/20222 pages · PDF
RESOLUTIONS

resolution

04/01/20221 page · PDF
SH08

capital name of class of shares

04/01/20222 pages · PDF
PSC changed

change to a person with significant control

23/12/20212 pages · PDF
Shares allotted

capital allotment shares

22/12/20214 pages · PDF
Confirmation statement

confirmation statement with updates

22/12/20216 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/10/202137 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/10/202116 pages · PDF
Incorporated

incorporation company

25/05/202110 pages · PDF