Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Terravision Real Estate Limited
- Incorporated
- 14 July 2005 (21 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Diletta Petroni
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 260 - 270 ButterfieldGreat MarlingsLutonLU2 8DL
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 January 2017
Italian
Born November 1997
Italian
Born October 1960 (66)
Officer history (8 former)
20 February 2026
4 August 2023
4 August 2023
15 November 2022
1 December 2021
4 November 2020
8 May 2019
5 January 2017
23 May 2016
30 June 2010
6 February 2009
10 November 2005
14 July 2005
14 July 2005
14 July 2005
14 July 2005
14 July 2005
14 July 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Diletta Petroni
Individual · Notified 30 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born November 2002
Former controllers (5)
30 October 2025
Ceased Alex Aquila — Owns 75–100% of shares
1 December 2021
1 December 2021
1 December 2021
29 March 2019
Ceased C & C Londinium Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Terravision Real Estate Limited This company
Terravision London Finance Ltd Owns 75–100% of shares
Terrafast Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,881,229
- Cash
- £892,643
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £67,308 | £67,308 | £67,308 | ||
| Current Assets | £9,069,277 | £9,127,510 | £9,071,139 | £8,826,239 | £11,148,834 |
| Debtors | £8,176,634 | £9,125,901 | £6,802,952 | £8,778,568 | £11,042,285 |
| Cash | £892,643 | £1,609 | £2,268,187 | £47,671 | £106,549 |
| Creditors (< 1 year) | £6,244,233 | £5,723,102 | £5,650,005 | £5,339,462 | £7,708,882 |
| Creditors (> 1 year) | £10,000 | £20,000 | £40,000 | £45,000 | |
| Net Current Assets | £2,825,044 | £3,404,408 | £3,421,134 | £3,486,777 | £3,439,952 |
| Net Assets | £2,881,229 | £3,450,593 | £3,448,442 | £3,509,085 | |
| Shareholder Funds | £2,881,229 | £3,450,593 | £3,448,442 | £3,509,085 | £3,507,260 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Confirmation statement with no updates | 23 May 2026 | ||
| 12 May 2026 | Director's details changed | |||
| 20 February 2026 | Termination of appointment of a director | |||
| 21 January 2026 | Director's details changed | |||
| 8 January 2026 | Replacement filing for the appointment of a director |
Some other companies at this address
Other companies in this industry
London
London
Lancaster
Knutsford
Chelmsford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →