Website & contact details
- Group website
- The site of this company’s group or brand.
Terrain Plant (Holdings) Limited
- Incorporated
- 4 June 1992 (34 years)
- Industry
- Renting and leasing of trucks and other heavy vehicles (77120)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Second FloorArena CourtCrown LaneMaidenheadSL6 8QZ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2026
British
Born July 1977 (49)
Rogers, Wendy Fiona
Secretary · Appointed 17 May 2024
Director · Appointed 17 May 2024
British
Born July 1970 (56)
Director · Appointed 17 May 2024
Spanish
Born July 1967 (59)
Director · Appointed 17 May 2024
British
Born August 1972 (54)
Officer history (10 former)
1 November 2026
31 October 2026
19 May 2026
27 June 2024
17 May 2024
Resigned Evans, Damian as Secretary
17 May 2024
Appointed Rogers, Wendy Fiona as Secretary
17 May 2024
17 May 2024
17 May 2024
17 May 2024
17 May 2024
4 February 2021
4 February 2021
19 September 2019
19 September 2019
19 September 2019
Appointed Evans, Damian as Secretary
5 July 2003
Resigned Berkely, James as Director
26 January 2003
16 October 2002
8 June 1998
Resigned Kirwan, Liam as Director
3 August 1992
Appointed Berkely, James as Director
3 August 1992
3 August 1992
4 June 1992
4 June 1992
Appointed Kirwan, Liam as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12420338
Holdings 1
Companies where Terrain Plant (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
3 July 2020
26 September 2018
Ceased Margaret Berkely — Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £3,718,163
- down £25,440,160 (87%)
- Cash
- £1,296,045
- up £902,702 (229%)
- Employees
- 4
- no change
- Debt Ratio
- 54%
- Current Ratio
- 1.1x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £4,833,752 |
| Current Assets | £3,318,676 |
| Debtors | £2,022,631 |
| Cash | £1,296,045 |
| Creditors (< 1 year) | £3,078,123 |
| Creditors (> 1 year) | £996,554 |
| Net Current Assets | £240,553 |
| Net Assets | £3,718,163 |
| Shareholder Funds | £3,718,163 |
Filings 133
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Termination of appointment of a director | |||
| 5 November 2026 | Appointment of a director | |||
| 30 September 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 22 May 2026 | Appointment of a director | |||
| 26 February 2026 | Full accounts | 31 December 2024 |
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