Terriswood Limited

Active02080570 Private limited company
Incorporated
4 December 1986 (39 years)
Industry
Non-trading company (74990)
Owned by
Akhand Investments Private Limited
Crossbow Investments Private Limited
Accounts type
Total exemption full
Address
Sixth Floor Cavendish Building
1 Agard Street
Derby
DE1 1DZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 June 2016
British
Born January 1965 (61)
Director · Appointed 9 May 2009
Indian
Born December 1949 (76)
Officer history (7 former)
14 June 2016
Resigned Rand, Peter John as Director
14 June 2016
Appointed Amin, Dipen as Director
31 March 2013
Resigned Brown, Raymond Alan as Secretary
31 March 2013
Resigned Brown, Raymond Alan as Director
13 March 2013
Appointed Rand, Peter John as Director
9 May 2009
Resigned M & N Secretaries Limited as Corporate Secretary
9 May 2009
Appointed Kinra, Ashok Kumar as Director
3 October 2008
Resigned Lodha, Rajendra Singh as Director
16 August 1999
Appointed Lodha, Rajendra Singh as Director
1 May 1998
Resigned Scotland, John Erskine as Director
1 November 1997
Appointed M & N Secretaries Limited as Corporate Secretary
17 September 1997
Appointed Brown, Raymond Alan as Secretary
17 September 1997
Resigned M & N Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Akhand Investments Private Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 053983
Crossbow Investments Private Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 053982

Holdings 1

Companies where Terriswood Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£1,398,336
Cash
£35,724
Current Ratio
7.9x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £802,106 £895,189 £1,020,827 £1,342,420 £1,398,336
Balance sheet detail
202520242023202220212020
Fixed Assets£967,675£874,521£781,122
Current Assets£35,724£39,707£54,893£22,129£22,445
Debtors£0£4,050£19,231£21,548£21,805
Cash£35,724£35,657£35,662£581£640
Creditors (< 1 year)£4,550£1,903£1,813£1,741£1,461£1,461
Net Current Assets£31,174£37,804£53,152£20,668£20,984
Net Assets£1,398,336
Shareholder Funds£1,398,336£1,342,420£1,020,827£895,189£802,106

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates31 December 2025
11 May 2026Director's details changed
31 January 2026Total exemption full accounts30 April 2025
16 December 2025Registered office address changed
2 January 2025Confirmation statement with updates31 December 2024
Show all recent filings

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