Terra Limited

Active04069967 Private limited company
Incorporated
12 September 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Tomm Berntsen
Owned by
Tomm Berntsen
Accounts type
Micro entity
Region
South East
Address
C/o Image Px Bob Keen
Pinewood Studios Iver Heath
Iver
SL0 0NH

Filing status

Accounts due
31 December 2025
Last accounts
31 December 2023
Conf. stmt due
7 February 2026
Last conf. stmt
24 January 2025

Officers 2 active

Officer details are public data from the Companies House register.

Kingsgate Associates Limited
Corporate Secretary · Appointed 23 June 2005
Berntsen, Tomm
Director · Appointed 12 September 2000
Norwegian
Born April 1954 (72)
Officer history (6 former)
1 January 2007
Resigned Skjoldal, Rune as Director
23 June 2005
Appointed Kingsgate Associates Limited as Corporate Secretary
28 September 2004
Resigned Hellstrand, Olle as Director
1 January 2004
Appointed Hellstrand, Olle as Director
3 May 2002
Resigned Wawman, Richard Charles as Secretary
3 May 2002
Resigned Wawman, Richard Charles as Director
12 September 2000
Resigned Dwyer, Daniel John as Nominee Secretary
12 September 2000
Appointed Dwyer, Daniel James as Nominee Director
12 September 2000
Resigned Dwyer, Daniel James as Nominee Director
12 September 2000
Appointed Wawman, Richard Charles as Secretary
12 September 2000
Appointed Dwyer, Daniel John as Nominee Secretary
12 September 2000
Appointed Wawman, Richard Charles as Director
12 September 2000
Appointed Skjoldal, Rune as Director
12 September 2000
Appointed Berntsen, Tomm as Director

Ownership 1 active

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

Tomm Berntsen
Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Norwegian
Born April 1954 (72)

Financials

Balance sheet as at 31 December 2023 · micro entity accounts

Net Assets
£63,560
Current Ratio
1.8x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 £31,507 £31,507 £50,165 £57,252 £63,560
Balance sheet detail
20232022202120202019
Fixed Assets£0
Current Assets£140,750£140,750£140,750£140,750£140,750
Creditors (< 1 year)£77,190£83,498£90,585£109,243£109,243
Net Current Assets£63,560£57,252£50,165£31,507£31,507
Net Assets£63,560£57,252£50,165£31,507£31,507
Shareholder Funds£63,560£57,252£50,165£31,507£31,507

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 March 2026Compulsory strike-off action has been discontinued
3 March 2026First Gazette notice for compulsory strike-off
24 January 2025Confirmation statement with no updates24 January 2025
14 September 2024Micro company accounts31 December 2023
26 April 2024Confirmation statement with no updates22 April 2024
Show all recent filings

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