Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Terranova Investment Management Limited
- Incorporated
- 3 July 2012 (14 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Charles Roy NewlandGeorge Clifford NewlandHenry James Newland
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 45 Spratt Hall RoadWansteadLondonE11 2RQ
Officers 3 active
Officer details are public data from the Companies House register.
Newland, Charles Roy
Director · Appointed 30 August 2022
British
Born June 2002 (24)
Newland, George Clifford
Director · Appointed 30 August 2022
British
Born June 2004 (22)
Newland, Henry James
Director · Appointed 30 August 2022
British
Born August 2000 (26)
Officer history (1 former)
3 November 2022
30 August 2022
Appointed Newland, Charles Roy as Director
30 August 2022
Appointed Newland, George Clifford as Director
30 August 2022
Appointed Newland, Henry James as Director
3 July 2012
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 (1)
30 August 2022
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- £15,353
- Employees
- 3
- Current Ratio
- 5.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | |||||
| Current Assets | £19,058 | £12,395 | £3,623 | ||||
| Creditors (< 1 year) | £3,704 | £0 | £0 | ||||
| Creditors (> 1 year) | £0 | £0 | |||||
| Net Current Assets | £15,353 | £12,395 | £3,623 | ||||
| Net Assets | £15,353 | £12,395 | £3,623 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £15,353 | £12,395 | £3,623 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Confirmation statement with no updates | 3 July 2026 | ||
| 4 June 2026 | Micro company accounts | 31 July 2025 | ||
| 23 July 2025 | Confirmation statement with no updates | 3 July 2025 | ||
| 29 April 2025 | Micro company accounts | 31 July 2024 | ||
| 16 July 2024 | Confirmation statement with no updates | 3 July 2024 |
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