Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Terrafend Ltd
- Incorporated
- 23 February 2012 (14 years)
- Previously known as
- Safe Solvents Europe Limited (until 14 February 2023)Incito Europe Limited (until 4 March 2015)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other chemical products n.e.c. (20590) Manufacture of other general-purpose machinery n.e.c. (28290)Installation of industrial machinery and equipment (33200)
- Directors
- Jan HolmKirsten Lange
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 2Reform RoadMaidenheadSL6 8BY
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Holm, Jan
Director · Appointed 1 June 2025
Danish
Born February 1969 (57)
Director · Appointed 6 February 2024
British
Born May 1970 (56)
Lange, Kirsten
Director · Appointed 24 April 2023
German
Born June 1966 (60)
Mahe, Eric Yves Christian
Director · Appointed 24 April 2023
French
Born December 1962 (63)
Sands, Thomas Maxwell
Director · Appointed 23 February 2012
British
Born January 1984 (42)
Officer history (12 former)
1 June 2025
Appointed Holm, Jan as Director
25 April 2025
21 February 2025
Resigned Stuart, Robert Thompson as Secretary
13 December 2024
8 February 2024
Appointed Stuart, Robert Thompson as Secretary
6 February 2024
24 April 2023
24 April 2023
Appointed Lange, Kirsten as Director
24 April 2023
Appointed Mahe, Eric Yves Christian as Director
24 April 2023
15 July 2021
15 July 2021
17 April 2020
Resigned Stanley, Carl William as Director
17 April 2020
3 January 2020
Appointed Stanley, Carl William as Director
3 January 2020
25 July 2019
Resigned Stanley, Carl William as Director
23 February 2019
6 April 2018
31 July 2016
Resigned Parker, Benjamin Douglas as Director
4 August 2015
Resigned Wood, Lee Paul as Director
2 March 2015
Appointed Parker, Benjamin Douglas as Director
2 March 2015
Appointed Wood, Lee Paul as Director
2 March 2015
Appointed Stanley, Carl William as Director
5 January 2015
Resigned Sands, Robert Maxwell as Director
2 October 2014
Appointed Sands, Robert Maxwell as Director
30 November 2012
Resigned Sands, Robert Maxwell as Director
23 February 2012
Appointed Sands, Thomas Maxwell as Director
23 February 2012
Appointed Sands, Robert Maxwell as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
8 July 2020
Ceased Thomas Maxwell Sands — Owns 25–50% of shares
1 September 2017
Ceased Robert Maxwell Sands — Owns 25–50% 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
- £1,016,750
- Cash
- £755,539
- Debt Ratio
- 46%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £734,639 | £92,186 | £97,168 | £47,878 | £88,792 | £113,580 |
| Current Assets | £1,163,183 | £3,786,529 | £821,436 | £826,321 | £858,239 | £476,873 |
| Debtors | £228,175 | £550,201 | £371,186 | £291,751 | £107,326 | £69,237 |
| Cash | £755,539 | £2,900,830 | £146,244 | £244,991 | £458,458 | £211,118 |
| Creditors (< 1 year) | £766,736 | £1,022,398 | £316,248 | £307,236 | £108,726 | £195,396 |
| Creditors (> 1 year) | £114,336 | £56,412 | £689,084 | £668,099 | £370,756 | £88,698 |
| Net Current Assets | £396,447 | £2,764,131 | £505,188 | £519,085 | £749,513 | £281,477 |
| Net Assets | £1,016,750 | £2,799,905 | (£86,728) | (£101,136) | £467,549 | £306,359 |
| Shareholder Funds | £1,016,750 | £2,799,905 | (£86,728) | (£101,136) | £467,549 | £306,359 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Statement of capital following an allotment of shares | |||
| 13 August 2026 | Confirmation statement with updates | 13 August 2026 | ||
| 6 March 2026 | Confirmation statement with updates | 23 February 2026 | ||
| 28 November 2025 | Total exemption full accounts | 31 December 2024 | ||
| 8 October 2025 | Appointment of a director |
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