Terra Firma Estates Limited

Active02719426 Private limited company
Incorporated
1 June 1992 (34 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Gemma Louise Pinner
Accounts type
Total exemption full
Region
East Midlands
Address
Harpham House
48 Thorold Street
Boston
PE21 6PH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2025
Also at Stubbs Estates Limited, Industry Investments Limited, Imperator Investments Limited · more companies
British
Born July 1970 (56)
Director · Appointed 5 July 2013
Also at Copperform Ltd, Night & Day Diesel Injection Services Limited, Gekko & Company Limited · more companies
British
Born March 1983 (43)
Officer history (97 former)
1 February 2025
Appointed Rushworth, Justin Gary as Director
9 August 2013
Resigned Rushworth, Justin Gary as Director
5 July 2013
Appointed Pinner, Gemma Louise as Director
10 April 2011
Appointed Rushworth, Justin Gary as Director
10 April 2011
Resigned Rushworth, Justin Gary as Director
22 February 2011
Appointed Thompson, James Michael as Director
22 February 2011
Resigned Rowley, Stephen Alan as Director
22 February 2011
Resigned Thompson, James Michael as Director
22 February 2011
Resigned Rowley, Stephen Alan as Director
22 February 2011
Resigned Rowley, Stephen Alan as Director
22 February 2011
Resigned Rowley, Stephen Alan as Director
22 February 2011
Resigned Rowley, Stephen Alan as Director
22 February 2011
Appointed Rowley, Stephen Alan as Director
22 February 2011
Resigned Thompson, James Michael as Director
22 February 2011
Resigned Thompson, James Michael as Director
22 February 2011
Resigned Rowley, Stephen Alan as Director
22 February 2011
Resigned Rowley, Stephen Alan as Director
22 February 2011
Resigned Rowley, Stephen Alan as Director
22 February 2011
Resigned Rowley, Stephen Alan as Director
22 February 2011
Resigned Rowley, Stephen as Director
16 February 2011
Resigned Rushworth, Justin Gary as Director
16 February 2011
Appointed Rushworth, Justin Gary as Director
16 February 2011
Resigned Thompson, James Michael as Director
16 February 2011
Resigned Rowley, Stephen Alan as Director
11 February 2011
Resigned Rushworth, Justin Gary as Director
11 February 2011
Appointed Rushworth, Justin Gary as Director
10 February 2011
Appointed Rushworth, Justin Gary as Director
10 February 2011
Resigned Rushworth, Justin Gary as Director
10 February 2011
Appointed Rushworth, Justin Gary as Director
10 February 2011
Resigned Rushworth, Justin Gary as Director
10 February 2011
Appointed Rushworth, Justin Gary as Director
10 February 2011
Resigned Rushworth, Justin Gary as Director
10 February 2011
Appointed Rushworth, Justin Gary as Director
10 February 2011
Resigned Rushworth, Justin Gary as Director
10 February 2011
Appointed Rushworth, Justin Gary as Director
10 February 2011
Resigned Rushworth, Justin Gary as Director
10 February 2011
Appointed Rushworth, Justin Gary as Director
10 February 2011
Resigned Rushworth, Justin Gary as Director
10 February 2011
Appointed Rushworth, Justin Gary as Director
10 February 2011
Resigned Rushworth, Justin Gary as Director
10 February 2011
Appointed Rushworth, Justin Gary as Director
10 February 2011
Resigned Rushworth, Justin Gary as Director
10 February 2011
Appointed Rushworth, Justin Gary as Director
10 February 2011
Resigned Rushworth, Justin Gary as Director
10 February 2011
Appointed Rushworth, Justin Gary as Director
10 February 2011
Resigned Rushworth, Justin Gary as Director
10 February 2011
Appointed Rushworth, Justin Gary as Director
10 February 2011
Resigned Rushworth, Justin Gary as Director
10 February 2011
Appointed Rushworth, Justin Gary as Director
10 February 2011
Resigned Rushworth, Justin Gary as Director
10 February 2011
Appointed Rushworth, Justin Gary as Director
10 February 2011
Resigned Rushworth, Justin Gary as Director
10 February 2011
Appointed Rushworth, Justin Gary as Director
10 February 2011
Resigned Rushworth, Justin Gary as Director
10 February 2011
Appointed Rushworth, Justin Gary as Director
10 February 2011
Resigned Rushworth, Justin Gary as Director
10 February 2011
Appointed Rushworth, Justin Gary as Director
10 February 2011
Resigned Rushworth, Justin Gary as Director
10 February 2011
Appointed Rushworth, Justin Gary as Director
10 February 2011
Resigned Rushworth, Justin Gary as Director
10 February 2011
Appointed Rushworth, Justin Gary as Director
10 February 2011
Resigned Rushworth, Justin Gary as Director
10 February 2011
Appointed Rushworth, Justin Gary as Director
10 February 2011
Resigned Rushworth, Justin Gary as Director
10 February 2011
Appointed Rushworth, Justin Gary as Director
10 February 2011
Resigned Rushworth, Justin Gary as Director
10 February 2011
Appointed Rushworth, Justin Gary as Director
10 February 2011
Resigned Rushworth, Justin Gary as Director
10 February 2011
Appointed Rushworth, Justin Gary as Director
10 February 2011
Resigned Rushworth, Justin Gary as Director
10 February 2011
Appointed Rushworth, Justin Gary as Director
10 February 2011
Resigned Rushworth, Justin Gary as Director
10 February 2011
Appointed Rushworth, Justin Gary as Director
10 February 2011
Resigned Rushworth, Justin Gary as Director
10 February 2011
Appointed Rushworth, Justin Gary as Director
10 February 2011
Resigned Rushworth, Justin Gary as Director
10 February 2011
Appointed Rushworth, Justin Gary as Director
10 February 2011
Resigned Rushworth, Justin Gary as Director
10 February 2011
Appointed Rushworth, Justin Gary as Director
10 February 2011
Resigned Rushworth, Justin Gary as Director
10 February 2011
Appointed Rushworth, Justin Gary as Director
10 February 2011
Resigned Rushworth, Justin Gary as Director
10 February 2011
Appointed Rushworth, Justin Gary as Director
10 February 2011
Resigned Rushworth, Justin Gary as Director
10 February 2011
Appointed Rushworth, Justin Gary as Director
10 February 2011
Resigned Rushworth, Justin Gary as Director
10 February 2011
Appointed Rushworth, Justin Gary as Director
10 February 2011
Resigned Rushworth, Justin Gary as Director
10 February 2011
Appointed Rushworth, Justin Gary as Director
10 February 2011
Resigned Rushworth, Justin Gary as Director
10 February 2011
Appointed Rushworth, Justin Gary as Director
10 February 2011
Resigned Rushworth, Justin Gary as Director
10 February 2011
Appointed Rushworth, Justin Gary as Director
10 February 2011
Resigned Rushworth, Justin Gary as Director
10 February 2011
Appointed Rushworth, Justin Gary as Director
10 February 2011
Resigned Rushworth, Justin Gary as Director
10 February 2011
Appointed Rushworth, Justin Gary as Director
10 February 2011
Resigned Rushworth, Justin Gary as Director
10 February 2011
Appointed Rushworth, Justin Gary as Director
10 February 2011
Resigned Rushworth, Justin Gary as Director
10 February 2011
Appointed Rushworth, Justin Gary as Director
10 February 2011
Resigned Rushworth, Justin Gary as Director
10 February 2011
Appointed Rushworth, Justin Gary as Director
10 February 2011
Resigned Rushworth, Justin Gary as Director
10 February 2011
Appointed Rushworth, Justin Gary as Director
10 February 2011
Resigned Rushworth, Justin Gary as Director
10 February 2011
Appointed Rushworth, Justin Gary as Director
10 February 2011
Resigned Rushworth, Justin Gary as Director
10 February 2011
Appointed Rushworth, Justin Gary as Director
10 February 2011
Resigned Rushworth, Justin Gary as Director
10 February 2011
Appointed Rushworth, Justin Gary as Director
10 February 2011
Resigned Rushworth, Justin Gary as Director
10 February 2011
Appointed Rushworth, Justin Gary as Director
10 February 2011
Resigned Rushworth, Justin Gary as Director
10 February 2011
Appointed Rushworth, Justin Gary as Director
10 February 2011
Resigned Rushworth, Justin Gary as Director
10 February 2011
Appointed Rushworth, Justin Gary as Director
10 February 2011
Resigned Rushworth, Justin Gary as Director
10 February 2011
Appointed Rushworth, Justin Gary as Director
10 February 2011
Resigned Rushworth, Justin Gary as Director
10 February 2011
Appointed Rushworth, Justin Gary as Director
10 February 2011
Resigned Rushworth, Justin Gary as Director
10 February 2011
Appointed Rushworth, Justin Gary as Director
10 February 2011
Resigned Rushworth, Justin Gary as Director
10 February 2011
Appointed Rushworth, Justin Gary as Director
10 February 2011
Resigned Rushworth, Justin Gary as Director
10 February 2011
Appointed Rushworth, Justin Gary as Director
10 February 2011
Resigned Rushworth, Justin Gary as Director
10 February 2011
Appointed Rushworth, Justin Gary as Director
10 February 2011
Resigned Rushworth, Justin Gary as Director
10 February 2011
Appointed Rushworth, Justin Gary as Director
10 February 2011
Resigned Rushworth, Justin Gary as Director
10 February 2011
Appointed Rushworth, Justin Gary as Director
10 February 2011
Resigned Rushworth, Justin Gary as Director
10 February 2011
Appointed Thompson, James Michael as Director
10 February 2011
Resigned Thompson, James Michael as Director
10 February 2011
Appointed Rowley, Stephen Alan as Director
10 February 2011
Resigned Rushworth, Justin Gary as Director
10 February 2011
Appointed Thompson, James Michael as Director
10 February 2011
Appointed Rushworth, Justin Gary as Director
10 February 2011
Appointed Rowley, Stephen Alan as Director
10 February 2011
Resigned Rushworth, Justin Gary as Director
10 February 2011
Appointed Rowley, Stephen Alan as Director
10 February 2011
Appointed Rushworth, Justin Gary as Director
10 February 2011
Appointed Rowley, Stephen Alan as Director
10 February 2011
Resigned Rushworth, Justin Gary as Director
10 February 2011
Appointed Rowley, Stephen Alan as Director
10 February 2011
Appointed Rushworth, Justin Gary as Director
10 February 2011
Appointed Rowley, Stephen as Director
10 February 2011
Resigned Rushworth, Justin Gary as Director
10 February 2011
Appointed Rowley, Stephen Alan as Director
10 February 2011
Appointed Rushworth, Justin Gary as Director
10 February 2011
Appointed Rowley, Stephen Alan as Director
10 February 2011
Resigned Rushmore, Justin Gary as Director
10 February 2011
Appointed Rowley, Stephen Alan as Director
10 February 2011
Appointed Rushmore, Justin Gary as Director
10 February 2011
Appointed Rowley, Stephen Alan as Director
10 February 2011
Resigned Rowley, Stephen Alan as Director
10 February 2011
Appointed Thompson, James Michael as Director
10 February 2011
Appointed Rowley, Stephen Alan as Director
10 February 2011
Appointed Thompson, James Michael as Director
10 February 2011
Resigned Rowley, Stephen Alan as Director
10 February 2011
Appointed Rushworth, Justin Gary as Director
10 February 2011
Appointed Rowley, Stephen Alan as Director
10 February 2011
Resigned Rushworth, Justin Gary as Director
1 September 2009
Resigned Industry Investment Group Limited as Corporate Secretary
1 October 2008
Appointed Rushworth, Justin Gary as Director
1 October 2008
Resigned Rowley, Stephen Alan as Director
11 February 2008
Appointed Rowley, Stephen Alan as Director
11 February 2008
Resigned Rushworth, Justin Gary as Director
4 January 2007
Resigned Rushworth, Amy Gwendolyne as Director
4 January 2007
Appointed Rushworth, Justin Gary as Director
10 December 2006
Appointed Rushworth, Amy Gwendolyne as Director
10 December 2006
Resigned Rushworth, Justin Gary as Director
10 December 2006
Resigned Industry Investment Group Limited as Corporate Director
15 March 1999
Appointed Rushworth, Justin Gary as Director
5 December 1997
Appointed Industry Investment Group Limited as Corporate Director
5 December 1997
Resigned Rushworth, Justin Gary as Director
14 April 1997
Resigned Farnill, Harry as Secretary
14 April 1997
Appointed Industry Investment Group Limited as Corporate Secretary
27 July 1996
Appointed Farnill, Harry as Secretary
27 July 1996
Resigned Rushworth, Justin Gary as Secretary
27 July 1996
Resigned Rushworth, Damian Peter as Director
30 November 1995
Resigned Ranby, Michael John as Director
30 November 1995
Resigned Gorwood, Charles Howard as Director
30 November 1994
Resigned Gorwood, Charles Howard as Secretary
30 November 1994
Appointed Rushworth, Justin Gary as Secretary
18 March 1993
Appointed Ranby, Michael John as Director
18 January 1993
Appointed Rushworth, Damian Peter as Director
8 June 1992
Appointed Gorwood, Charles Howard as Secretary
8 June 1992
Appointed Gorwood, Charles Howard as Director
8 June 1992
Appointed Rushworth, Justin Gary as Director
8 June 1992
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
8 June 1992
Resigned York Place Company Nominees Limited as Corporate Nominee Director
1 June 1992
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
1 June 1992
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born March 1983 (43)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£138,054
Cash
£6,860
Employees
2
Debt Ratio
70%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k £150k 2020 2022 2023 2024 2025 £149,020 £144,088 £142,277 £143,250 £138,054
Balance sheet detail
20252024202320222020
Fixed Assets£212,725£212,894£201,421£188,916£150,000
Current Assets£254,612£214,943£201,100£113,622£142,320
Debtors£247,752£207,283
Cash£6,860£7,660
Creditors (< 1 year)£211,336£197,915£230,441£127,783£110,100
Creditors (> 1 year)£117,947£86,672£29,803£30,667£33,200
Net Current Assets£43,276£17,028(£29,341)(£14,161)£32,220
Net Assets£138,054£143,250£142,277£144,088£149,020
Shareholder Funds£138,054£143,250£142,277£144,088£149,020
Turnover£15,503
Admin Expenses£11,074
Operating Profit£4,429
Profit Before Tax(£505)
Tax£813
Profit for Period(£1,318)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates12 March 2026
30 March 2026Total exemption full accounts31 March 2025
5 September 2025Other filing—
21 April 2025Confirmation statement with no updates12 March 2025
28 February 2025Total exemption full accounts31 March 2024
Show all recent filings

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Gekko & Company Limited
Imperator Investments Limited
Industry Investments Limited
London & North Eastern Investments Limited
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Night & Day Diesel Injection Services Limited

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