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Terrawise Old Buckenham Ltd

15913814

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

5 The Quadrant, Coventry, CV1 2EL
Incorporated 23/08/2024

Previously known as

Nexus Simonswood Ltd · until 20/01/2026

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Rodney John Smith Black

director · Since 01/12/2024

British · Scotland · Age 65

Former

Craig Paul Sheppard

director · Resigned 01/12/2024

Mark Nelson

director · Resigned 01/06/2025

Persons with Significant Control

Terrawise Holdings Limited

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

5 The Quadrant, Coventry, CV1 2EL

Reg: 14979366 · United Kingdom · Limited Company

Notified 20/01/2026

Former PSCs

Mr Craig Paul Sheppard

Ceased 01/12/2024

Nexus Housing Developments Uk Ltd

Ceased 20/01/2026

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line15 The Quadrant
2026-05-04

5 THE QUADRANT

post townCoventry
2026-05-04

COVENTRY

officer appointedBLACK, Rodney John Smith
2026-05-04

CompanyRankvs 155044+ SIC 68100 peers
30

Financial strength41th percentile among SIC peers · 10/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength10/25 pts

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

Employees3/15 pts

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

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity2/15 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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£100

0avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with IRIS Accounts Production

Filing History13 filings

Accounts filed

accounts with accounts type dormant

21/04/20266 pages · PDF
PSC07

cessation of a person with significant control

11/02/20261 page · PDF
PSC02

notification of a person with significant control

11/02/20262 pages · PDF
CERTNM

certificate change of name company

20/01/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20253 pages · PDF
Director resigned

termination director company with name termination date

20/06/20251 page · PDF
Director resigned

termination director company with name termination date

18/02/20251 page · PDF
Director appointed

appoint person director company with name date

18/02/20252 pages · PDF
Director appointed

appoint person director company with name date

18/02/20252 pages · PDF
PSC07

cessation of a person with significant control

18/02/20251 page · PDF
PSC02

notification of a person with significant control

18/02/20252 pages · PDF
Confirmation statement

confirmation statement with updates

18/02/20255 pages · PDF
Incorporated

incorporation company

23/08/202429 pages · PDF