Terravision Transport Limited

Active04985102 Private limited company
Incorporated
4 December 2003 (22 years)
Industry
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319)
Accounts type
Total exemption full
Region
East of England
Address
260 - 270 Butterfield
Great Marlings
Luton
LU2 8DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2023
British
Born March 1999 (27)
Director · Appointed 5 January 2017
Italian
Born November 1997
Officer history (10 former)
4 August 2023
Appointed Stephenson, Jeremiah Samson Hope as Director
2 August 2023
Resigned Taverniti, Maria Stella as Director
4 November 2020
4 November 2020
Resigned Petroni, Fabio, Dr as Director
4 November 2020
Appointed Taverniti, Maria Stella as Director
22 November 2017
Resigned Taverniti, Maria Stella as Director
9 November 2017
Appointed Stephenson, Jeremiah Samson Hope as Director
9 November 2017
Appointed Taverniti, Maria Stella as Director
12 May 2017
Resigned Walker, John Edward as Director
5 January 2017
Appointed Petroni, Niccolo as Director
16 January 2015
Appointed Walker, John Edward as Director
30 June 2010
Resigned Sicari, Paolo as Secretary
14 May 2007
Resigned Scatarcia, Marco as Director
21 February 2005
Resigned Foffo, Luigi as Director
15 October 2004
Appointed Scatarcia, Marco as Director
15 October 2004
Resigned Scatarcia, Giuseppe as Director
27 May 2004
Appointed Sicari, Paolo as Secretary
26 May 2004
Resigned Pb Secretarial Services Limited as Corporate Secretary
4 December 2003
Appointed Scatarcia, Giuseppe as Director
4 December 2003
Appointed Foffo, Luigi as Director
4 December 2003
Appointed Pb Secretarial Services Limited as Corporate Secretary
4 December 2003
Appointed Petroni, Fabio, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14366183
Former controllers (2)
31 May 2023
Ceased Maria Stella Taverniti — Owns 75–100% of shares
20 August 2019
Ceased Inpra UK Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Stansted Transport Limited Owns 75–100% of shares
Terravision Transport Limited This company Owns 75–100% of shares

Financials

Employees
2
no change

Trend

Employees
0 1 2 2019 2020 2021 2022 0 0 2 2
Balance sheet detail
2022202120202019
Fixed Assets£359,435£359,435£12,382
Current Assets£2,668,468£1,957,013£2,542,157
Debtors£2,667,015£1,956,656£2,539,163
Cash£1,453£357£2,994
Creditors (< 1 year)£888,872£155,508£740,749
Creditors (> 1 year)£37,500£46,667
Net Current Assets£1,779,596£1,801,505£1,801,408
Net Assets£2,101,531£2,114,273
Shareholder Funds£2,101,531£2,114,273£1,813,790

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Accounts filing
27 October 2026Other filing
27 October 2026Other filing
23 October 2026Other filing
23 October 2026Accounts filing
Show all recent filings

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