Terranova International Limited

Active04861566 Private limited company
Incorporated
8 August 2003 (23 years)
Industry
specialised design activities (74100)
Directors
Emma Jennifer Terranova
Antonio Terranova
Owned by
Anthonio Terranova
Accounts type
Total exemption full
Region
South West
Address
4 Lyndhurst Close
Woodmancote
Cheltenham
GL52 9SQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Terranova, Emma Jennifer
Director · Appointed 16 October 2015
English
Born November 1989
Terranova, Antonio
Director · Appointed 8 August 2003
British
Born January 1957 (69)
Officer history (3 former)
16 October 2015
Appointed Terranova, Emma Jennifer as Director
16 October 2015
Resigned Terranova, Jennifer as Secretary
8 August 2003
Appointed Terranova, Antonio as Director
8 August 2003
Appointed Btc (Secretaries) Limited as Corporate Nominee Secretary
8 August 2003
Resigned Btc (Secretaries) Limited as Corporate Nominee Secretary
8 August 2003
Appointed Btc (Directors) Ltd as Corporate Nominee Director
8 August 2003
Resigned Btc (Directors) Ltd as Corporate Nominee Director
8 August 2003
Appointed Terranova, Jennifer as Secretary

Ownership 1 active

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

Anthonio Terranova
Individual · Notified 1 May 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Italian
Born January 1957 (69)

Financials

Net Assets
£74,876
Cash
£83,870
Employees
2
Debt Ratio
15%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £57,735 £63,335 £66,396 £63,500 £67,665 £74,876
Balance sheet detail
202520242023202220212020
Fixed Assets£4,242£5,004£4,471£3,335£3,919£3,622
Current Assets£84,179£74,243£70,914£77,200£74,185£67,738
Debtors£309£506£349£338£290£346
Cash£83,870£73,737£70,565£76,862£73,895£67,392
Net Current Assets£70,634£62,661£59,029£63,061£59,416£54,113
Net Assets£74,876£67,665£63,500£66,396£63,335£57,735

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with updates8 August 2026
10 September 2026Replacement filing for the appointment of a director
7 September 2026Director's details changed
1 October 2025Total exemption full accounts31 March 2025
24 September 2025Confirmation statement with no updates8 August 2025
Show all recent filings

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