Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Terraconsult Limited
- Incorporated
- 16 March 2000 (26 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)
- Directors
- Alejandro Rodriguez Caceres
- Controlled by
- Jose Luis Manzanares Japon
- Accounts type
- Full
- Region
- Greater London
- Address
- 19 The CircleQueen Elizabeth StreetLondonSE1 2JE
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Rodriguez Caceres, Alejandro
Director · Appointed 23 March 2026
Spanish
Born June 1974 (52)
Officer history (17 former)
23 March 2026
Resigned Baraza Alonso, Manuel as Director
23 March 2026
Appointed Rodriguez Caceres, Alejandro as Director
22 December 2025
Resigned Looby, Michael as Director
22 December 2025
Appointed Baraza Alonso, Manuel as Director
22 December 2025
Resigned Tilling, Adam Kane as Secretary
22 December 2025
Resigned Tilling, Adam Kane as Director
22 December 2025
30 March 2025
Resigned Martin, John Patrick as Director
15 July 2023
Appointed Tilling, Adam Kane as Secretary
15 July 2023
7 February 2023
Appointed Tilling, Adam Kane as Director
4 April 2019
Resigned Waterworth, James as Secretary
4 April 2019
Resigned Baxter, John as Director
4 April 2019
4 April 2019
Appointed Looby, Michael as Director
4 April 2019
Resigned Eccles, Christopher Stephen as Director
4 April 2019
4 April 2019
Resigned Waterworth, James as Director
16 September 2016
Resigned Binns, Alan as Director
1 May 2012
Appointed Baxter, John as Director
1 June 2009
Appointed Waterworth, James as Secretary
1 June 2009
Resigned Martin, John Patrick as Secretary
27 February 2009
Resigned Thompson, Peter Charles as Director
27 February 2009
1 January 2006
Appointed Eccles, Christopher Stephen as Director
1 March 2004
Appointed Binns, Alan as Director
30 March 2000
Appointed Martin, John Patrick as Secretary
30 March 2000
Appointed Thompson, Peter Charles as Director
30 March 2000
Appointed Waterworth, James as Director
30 March 2000
30 March 2000
Appointed Martin, John Patrick as Director
30 March 2000
30 March 2000
16 March 2000
16 March 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jose Luis Manzanares Japon
Individual · Notified 22 December 2025
Has significant influence or control
Spanish
Born May 1941 (85)
Former controllers (4)
22 December 2025
Ceased Byrne Looby Partners (UK) Limited — Owns 75–100% of shares
4 April 2019
Ceased John Patrick Martin — Owns 25–50% of shares
4 April 2019
Ceased James Waterworth — Owns 25–50% of shares
4 April 2019
Ceased Christopher Stephen Eccles — Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,915,309
- Cash
- £174,837
- Turnover
- £510,499
- Profit
- £14,534
- Employees
- 4
- Debt Ratio
- 7%
- Current Ratio
- 16.1x
- Return on Equity
- 0%
Trend
Turnover
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £1,922 | £6,998 | £32,466 | |
| Current Assets | £3,118,846 | £3,102,303 | £3,234,684 | £3,055,484 |
| Debtors | £2,634,212 | £2,529,841 | £1,785,621 | |
| Cash | £174,837 | |||
| Creditors (< 1 year) | £194,320 | |||
| Net Current Assets | £2,924,526 | £2,904,916 | £2,874,765 | £2,504,554 |
| Net Assets | £2,915,309 | £2,900,775 | £2,896,092 | £2,542,615 |
| Shareholder Funds | £2,915,309 | |||
| Turnover | £510,499 | £1,097,576 | ||
| Cost of Sales | £453,560 | £803,238 | ||
| Gross Profit | £56,939 | £294,338 | £1,034,455 | |
| Admin Expenses | £34,509 | £269,955 | £806,980 | |
| Operating Profit | £22,430 | £24,383 | £227,475 | |
| Profit Before Tax | £24,383 | £388,811 | ||
| Tax | £7,896 | £19,700 | £35,334 | |
| Profit for Period | £14,534 | |||
Filings 146
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 25 March 2026 | Appointment of a director | |||
| 25 March 2026 | Termination of appointment of a director | |||
| 24 January 2026 | Replacement filing of Confirmation Statement | 9 January 2026 | ||
| 13 January 2026 | Cessation of a person with significant control |
Some other companies at this address
Other companies in this industry
Warwick
Altrincham
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →