Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Terra Nova Management (No.2) Limited
- Incorporated
- 21 January 2000 (26 years)
- Industry
- Undifferentiated goods-producing activities of private households for own use (98100)
- Directors
- Accounts type
- Micro entity
- Region
- Wales
- Address
- 8 Cathedral RoadCardiffCF11 9LJ
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 4 May 2018
Director · Appointed 22 November 2016
British
Born July 1976 (50)
Director · Appointed 26 February 2009
British
Born August 1958 (68)
Officer history (17 former)
4 May 2018
4 May 2018
Resigned Seel, Anthony Michael as Secretary
22 November 2016
11 November 2009
Appointed Seel, Anthony Michael as Secretary
11 November 2009
Resigned Rh Steel & Company as Corporate Secretary
4 September 2009
Resigned Lewis, Debra Margaret as Director
4 September 2009
Resigned Lilley, Peter David as Director
17 August 2009
Resigned R H Seel & Co as Corporate Secretary
26 February 2009
Resigned Rix, Kim as Director
26 February 2009
26 June 2008
Appointed Rh Steel & Company as Corporate Secretary
17 February 2008
Appointed R H Seel & Co as Corporate Secretary
17 February 2008
16 December 2006
Resigned Green, Joan, Doctor as Director
1 June 2006
Appointed Lilley, Peter David as Director
9 January 2003
Resigned Young, John Raymond as Director
6 May 2002
Resigned Shillam, Paul as Director
19 October 2001
Appointed Young, John Raymond as Director
8 October 2001
Resigned Young, John Raymond as Secretary
8 October 2001
8 October 2001
4 April 2001
4 April 2001
Appointed Green, Joan, Doctor as Director
4 April 2001
Appointed Young, John Raymond as Secretary
4 April 2001
Appointed Lewis, Debra Margaret as Director
4 April 2001
Appointed Shillam, Paul as Director
20 March 2001
20 March 2001
4 March 2001
Appointed Rix, Kim as Director
13 March 2000
13 March 2000
13 March 2000
13 March 2000
13 March 2000
21 January 2000
21 January 2000
21 January 2000
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Current Ratio
- 18.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £26,892 | £26,892 | £26,892 | £26,892 | £26,892 | £26,892 |
| Current Assets | £537 | £537 | £537 | £537 | £537 | £537 |
| Creditors (< 1 year) | £29 | £29 | £29 | £29 | £29 | £29 |
| Net Current Assets | £508 | £508 | £508 | £508 | £508 | £508 |
| Shareholder Funds | £27,400 | £27,400 | £27,400 | £27,400 | £27,400 | £27,400 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 March 2026 | Confirmation statement with updates | 7 February 2026 | ||
| 19 February 2026 | Director's details changed | |||
| 6 November 2025 | Micro company accounts | 31 March 2025 | ||
| 1 October 2025 | Registered office address changed | |||
| 17 July 2025 | Secretary's details changed |
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