Terrain Surveys Midlands Limited

Active04944046 Private limited company
Incorporated
27 October 2003 (23 years)
Previously known as
Amethyst Surveys Limited (until 6 February 2025)
Industry
Technical testing and analysis (71200)
Accounts type
Total exemption full
Address
Unit 4 Davy Court
Central Park
Rugby
CV23 0UZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2025
British
Born May 1987 (39)
Director · Appointed 1 March 2022
British
Born February 1984 (42)
Director · Appointed 1 March 2022
British
Born March 1967 (59)
Officer history (10 former)
4 April 2025
Appointed Metivier, Nicholas as Director
20 March 2025
Resigned Armstrong, Neil Andrew as Director
14 June 2024
Resigned Williams, Christian James as Director
15 September 2023
Resigned Dymond, Matthew as Director
1 March 2022
Appointed King, Graham as Director
1 March 2022
Appointed Lane, John as Director
1 March 2022
Appointed Armstrong, Neil Andrew as Director
31 August 2020
Resigned Johnson, David Charles as Director
31 August 2020
Resigned Johnson, Susanna as Secretary
1 July 2017
Appointed Dymond, Matthew as Director
17 February 2015
Resigned Powell, Richard Ellis as Director
2 May 2012
Appointed Johnson, Susanna as Secretary
31 March 2011
Resigned Smart, Sandra as Secretary
31 March 2011
Resigned Smart, Sandra as Director
8 November 2004
Appointed Williams, Christian James as Director
5 April 2004
Appointed Johnson, David Charles as Director
20 January 2004
Appointed Smart, Sandra as Secretary
1 December 2003
Appointed Powell, Richard Ellis as Director
27 October 2003
Appointed Ocs Corporate Secretaries Limited as Corporate Secretary
27 October 2003
Resigned Ocs Corporate Secretaries Limited as Corporate Secretary
27 October 2003
Appointed Ocs Directors Limited as Corporate Director
27 October 2003
Resigned Ocs Directors Limited as Corporate Director
27 October 2003
Appointed Smart, Sandra as Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2022
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. 05114221
Former controllers (2)
1 March 2022
Ceased Christian James Williams — Owns 50–75% of shares
31 August 2020
Ceased David Charles Johnson — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Terrain Surveys Limited Owns 75–100% of shares
Terrain Surveys Midlands Limited This company Owns 50–75% of shares (as a firm)

Financials

Net Assets
(£103,512)
Cash
£20,667
Employees
11
Debt Ratio
173%
Current Ratio
1.7x

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2022 2024 2025 £58,464 (£75,425) (£149,008) (£130,174) (£103,512)
Balance sheet detail
20252024202220202019
Fixed Assets£2,399£3,089£8,771£42,634£56,263
Current Assets£140,059£195,790£208,919£173,769£187,893
Debtors£117,258£188,679£186,133£121,348£186,455
Cash£20,667£5,139£22,786£39,453£1,438
Creditors (< 1 year)£83,787£139,712£187,414£248,040£180,279
Creditors (> 1 year)£162,183£189,341£179,284£43,788£5,413
Net Current Assets£56,272£56,078£21,505(£74,271)£7,614
Net Assets(£103,512)(£130,174)(£149,008)(£75,425)£58,464
Shareholder Funds(£130,174)(£149,008)(£75,425)£58,464

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Total exemption full accounts31 March 2026
21 November 2025Confirmation statement with updates9 November 2025
11 September 2025Total exemption full accounts31 March 2025
4 April 2025Appointment of a director
28 March 2025Termination of appointment of a director
Show all recent filings

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