Terravesta Limited

Active07793758 Private limited company
Incorporated
30 September 2011 (15 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
East Midlands
Address
12 Tentercroft Street
Lincoln
LN5 7DB

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
23 October 2025
Appointed Bichan, Michael Hamish as Director
31 March 2025
Resigned Eke, Russell John as Secretary
24 January 2022
Resigned Robinson, Thomas Daniel Edwin as Director
21 June 2021
Appointed Robinson, Thomas Daniel Edwin as Director
30 April 2021
Resigned Robinson, George Anthony Edward as Director
30 September 2011
30 September 2011
Appointed Robinson, George Anthony Edward as Director
30 September 2011
Appointed Eke, Russell John as Secretary

Ownership 1 active

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

Corporate entity · Notified 29 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. 11419528
Former controllers (4)
29 August 2018
Ceased George Anthony Edward Robinson — Owns 25–50% of shares
29 August 2018
Ceased William Cracroft-Eley — Owns 25–50% of shares
29 August 2018
Ceased Margaret Elizabeth Cracroft-Eley — Owns 25–50% of shares
29 August 2018
Ceased Christine Marie Robinson — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Bicep Limited DissolvedOwns 75–100% of shares (as a firm)
Bisel Limited DissolvedOwns 75–100% of shares (as a firm)
Physis Data Limited DissolvedOwns 75–100% of shares
Terravesta Energy Limited Owns 75–100% of shares (as a firm)
Terravesta IP Limited Owns 75–100% of shares
Terravesta Limited This company Owns 75–100% of shares
Terravesta Management Limited Owns 75–100% of shares (as a firm)
Terravesta Products Ltd Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£0
Employees
1
Debt Ratio
100%
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £104,905 £104,905 £104,905 £104,905 £104,905 £104,905 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£400£500£500
Current Assets£0£404,405£404,720£404,720£404,720£404,720£404,720
Debtors£0£404,405£399,715£399,715£399,715£399,715
Cash£0£5,005£5,005£5,005£5,005£5,005
Creditors (< 1 year)£400£300,000£300,315£300,315£300,315£300,315£300,315
Net Current Assets(£400)£104,405£104,405£104,405£104,405£104,405£104,405
Net Assets£0£104,905£104,905£104,905£104,905£104,905£104,905
Shareholder Funds£0£104,905£104,905

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Previous accounting period shortened
2 June 2026Total exemption full accounts31 December 2025
23 October 2025Appointment of a director
25 September 2025Confirmation statement with no updates14 September 2025
17 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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