Terraqua Limited

Active05309830 Private limited company
Incorporated
10 December 2004 (21 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
Numeric House
98 Station Road
Sidcup
DA15 7BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Bishop, Kim
Secretary · Appointed 1 January 2022
Director · Appointed 10 December 2004
British
Born February 1969 (57)
Director · Appointed 10 December 2004
British
Born September 1946 (80)
Officer history (4 former)
1 January 2022
Appointed Bishop, Kim as Secretary
30 September 2021
Resigned Browning, Roger William as Secretary
4 December 2013
Appointed Browning, Roger William as Secretary
4 December 2013
Resigned Melhuish, Jeremy Piers as Secretary
10 December 2004
Appointed Maclean, James Alexander as Director
10 December 2004
10 December 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
10 December 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
10 December 2004
Appointed London Law Services Limited as Corporate Nominee Director
10 December 2004
Resigned London Law Services Limited as Corporate Nominee Director
10 December 2004
Appointed Melhuish, Jeremy Piers as Secretary

Ownership 3 active

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

Individual · Notified 10 December 2016
Has significant influence or control
British
Born September 1946 (80)
Individual · Notified 10 December 2016
Has significant influence or control
British
Born February 1969 (57)
Corporate entity · Notified 10 December 2016
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 1458196

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Earth Change Ltd Owns 75–100% of shares
Land & Water Services Ltd Owns 75–100% of shares
Sudstainability Ltd Owns 75–100% of shares
Terraqua Limited This company Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1
Balance sheet detail
20242023202220212020
Debtors£1£1£1£1£1
Net Current Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a dormant company31 December 2025
13 January 2026Confirmation statement with no updates10 December 2025
11 September 2025Accounts for a dormant company31 December 2024
19 December 2024Confirmation statement with no updates10 December 2024
25 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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