Terravision Limited

Active04167614 Private limited company
Incorporated
23 February 2001 (25 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Total exemption full
Region
South East
Address
The Barn
Chesterton
Bicester
OX26 1TD

Filing status

Accounts due
15 December 2026
Last accounts
28 February 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2026
British
Born August 1971 (55)
Director · Appointed 31 January 2026
British
Born February 1971 (55)
Officer history (7 former)
31 January 2026
Appointed Neil, James William Desmond as Director
31 January 2026
Resigned Potten, Sophie Louise as Secretary
31 January 2026
Resigned Potten, Charles Mathew as Director
31 January 2026
Appointed Gray-Cheape, George Hamish as Director
5 April 2022
Resigned Milnes, Digby George as Director
5 April 2022
Resigned Oldfield, Kelvin as Director
1 April 2022
Appointed Potten, Sophie Louise as Secretary
23 March 2022
Appointed Potten, Charles Mathew as Director
17 March 2021
Appointed Oldfield, Kelvin as Director
17 March 2021
Resigned Milnes, Beryl Ann Lillian as Secretary
2 March 2001
Appointed Milnes, Beryl Ann Lillian as Secretary
2 March 2001
Appointed Milnes, Digby George as Director
23 February 2001
Appointed Jpcors Limited as Corporate Nominee Secretary
23 February 2001
Resigned Jpcors Limited as Corporate Nominee Secretary
23 February 2001
Appointed Jpcord Limited as Corporate Nominee Director
23 February 2001
Resigned Jpcord Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2026
Owns 75–100% of shares
Private Limited Company
Reg. no. 04836300
Former controllers (3)
31 January 2026
Ceased Geomap Ltd — Owns 75–100% of shares
1 April 2022
Ceased Charles Mathew Potten — Owns 75–100% of shares
1 April 2022
Ceased Digby George Milnes — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Geomap Ltd Owns 75–100% of shares
Terravision Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£2,703
Cash
£893
Employees
2
Debt Ratio
98%
Current Ratio
0.9x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2021 2022 2023 2024 2025 £144,380 £51,281 (£6,001) £28,801 £2,703
Balance sheet detail
202520242023202220212020
Fixed Assets£18,863£38,363£45,741£61,796£66,092£66,983
Current Assets£108,609£120,432£22,949£55,872£182,702£89,232
Debtors£107,716£106,123£22,645£8,718£16,830£28,608
Cash£893£14,309£304£47,154£165,872£60,624
Creditors (< 1 year)£123,587£122,856£65,998£54,644£91,857£50,366
Net Current Assets(£14,978)(£2,424)(£43,049)£1,228£90,845£38,866
Net Assets£2,703£28,801(£6,001)£51,281£144,380
Shareholder Funds£2,703£28,801(£6,001)£51,281£144,380£105,849

What Terravision say about themselves

“Terravision provides high quality, non-intrusive mapping and geospatial surveying services throughout the UK. Specialising in surveying for public sector and energy sector (including nuclear) projects and Ministry of Defence sites, we have a team of security vetted personnel used to working on…”

— from terravision.ltd.uk

Filings

Recent filings only. See the full history on Companies House

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