Terrafirma Properties Limited

Active03374226 Private limited company
Incorporated
21 May 1997 (29 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Doron Ilan Spiro
Accounts type
Total exemption full
Region
Greater London
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (5 former)
11 February 2022
Appointed Ilan Spiro, Doron as Director
13 March 2021
Resigned Spiro, Robin Myer as Director
15 March 2013
Appointed Bennett, William Frederick as Secretary
18 February 2013
Resigned Keidan, Michael David Alan as Secretary
19 July 2005
Appointed Wpg Registrars Limited as Corporate Director
1 June 2004
Resigned Pearlman, David as Director
1 June 2004
Appointed Spiro, Robin Myer as Director
2 July 1997
Appointed Pears, Mark Andrew as Director
27 June 1997
Appointed Pearlman, David as Director
27 June 1997
Appointed Pears, Trevor Steven, Sir as Director
27 June 1997
Appointed Keidan, Michael David Alan as Secretary
27 June 1997
Appointed Pears, David Alan as Director
27 June 1997
Resigned Access Registrars Limited as Corporate Nominee Secretary
27 June 1997
Resigned Access Nominees Limited as Corporate Nominee Director
21 May 1997
Appointed Access Registrars Limited as Corporate Nominee Secretary
21 May 1997
Appointed Access Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 10 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1967 (59)
Former controllers (1)
10 August 2022
Ceased Robin Myer Spiro — Owns 25–50% of shares

Financials

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

Net Assets
£89,818
Cash
£481
Turnover
£6,465
Profit Before Tax
£1,443
Employees
4
Current Ratio
13.3x
Profit Margin
22%
Return on Equity
1%

Trend

Turnover
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £12,436 £11,688 £20,020 £5,382 £7,895 £6,465
Balance sheet detail
202520242023202220212020
Current Assets£97,138£97,483£93,413£97,885£87,037£83,543
Cash£481£2,971£3,292£2,923£8,524£4,835
Creditors (< 1 year)£7,320£8,834£7,200£10,197£8,542£8,194
Net Current Assets£89,818£88,649£86,213£87,688£78,495£75,349
Net Assets£89,818£88,649£86,213£87,688£78,495£75,349
Shareholder Funds£89,818£88,649£86,213£87,688£78,495£75,349

Turnover£6,465£7,895£5,382£20,020£11,688£12,436
Cost of Sales£1,252£4£4£630£4£4
Gross Profit£5,213£7,891£5,378£19,390£11,684£12,432
Admin Expenses£6,000£7,200£7,200£8,040£7,800£7,200
Operating Profit(£787)£691(£1,822)£11,350£3,884£5,232
Profit Before Tax£1,443£3,007(£1,821)£11,350£3,884£5,232
Tax£274£571(£346)£2,157£738£994
Profit for Period£1,169£2,436(£1,475)£9,193£3,146£4,238

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates21 May 2026
6 January 2026Total exemption full accounts30 April 2025
21 May 2025Confirmation statement with no updates21 May 2025
19 December 2024Total exemption full accounts30 April 2024
21 May 2024Confirmation statement with no updates21 May 2024
Show all recent filings

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