Website & contact details
- Website
Terradace Holdings Limited
- Incorporated
- 3 October 2012 (14 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Paul Beaumont
- Accounts type
- Group
- Region
- Greater London
- Address
- 14th Floor33 Cavendish SquareLondonW1G 0PW
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2026
British
Born January 1982 (44)
Director · Appointed 31 January 2026
British
Born April 1983 (43)
Director · Appointed 24 September 2025
British
Born May 1980 (46)
Director · Appointed 6 April 2016
British
Born November 1967
Director · Appointed 3 October 2012
British
Born May 1966 (60)
Officer history (4 former)
1 September 2026
31 January 2026
31 January 2026
11 December 2025
26 September 2025
24 September 2025
16 September 2024
22 April 2024
6 April 2016
6 April 2016
6 April 2016
6 April 2016
3 October 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 16440287
British
Born May 1966 (60)
Former controllers (1)
26 September 2025
Ceased Raftriver Limited — Owns 25–50% of shares
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Rock Hammer Limited Owns 75–100% of shares
Cerezas Investment Limited Owns 25–50% of shares
Southern Crops Limited Owns 50–75% of shares
Extraordinary Berry Company Limited Owns 25–50% of shares
Terradace Holdings Limited This company Owns 25–50% of shares
Agriculture Investments Limited Owns 75–100% of shares
B Fresh Group Limited Owns 75–100% of shares
DPS (M&S) Limited Owns 75–100% of shares
Fresh Produce Partners Limited Owns 75–100% of shares
Geological Investments Limited Owns 75–100% of shares
Incafield Limited Owns 75–100% of shares
Integrated Service Solutions Limited Owns 75–100% of shares
Organic Growers Limited Owns 75–100% of shares
Terradace Property Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · group accounts
- Cash
- £1,126,620
- Profit
- £17,444,698
- Current Ratio
- 1.6x
- Return on Equity
- 27%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £56,068,167 | £57,235,882 | £43,693,179 | £23,162,166 | £18,832,697 | £15,514,382 | £17,108,272 |
| Current Assets | £60,796,895 | £49,522,023 | £41,997,675 | £35,432,724 | £38,152,631 | £28,618,891 | £17,567,794 |
| Cash | £1,126,620 | £4,063,210 | £2,335,201 | £3,903,250 | £3,650,602 | £2,124,485 | £479,631 |
| Creditors (< 1 year) | £37,314,235 | £39,080,819 | £20,293,249 | £18,215,074 | £19,450,177 | £7,034,142 | £7,670,275 |
| Creditors (> 1 year) | £15,250,000 | £20,250,000 | £18,895,603 | ||||
| Net Current Assets | £23,482,660 | £10,441,204 | £21,704,426 | £17,217,650 | £18,702,454 | £21,584,749 | £9,897,519 |
| Shareholder Funds | £63,774,071 | £47,220,609 | £46,502,002 | £40,379,816 | £37,535,151 | £37,099,131 | £27,005,791 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Appointment of a director | |||
| 27 June 2026 | Group of companies' accounts | 30 September 2025 | ||
| 6 February 2026 | Appointment of a director | |||
| 5 February 2026 | Termination of appointment of a director | |||
| 12 December 2025 | Termination of appointment of a director |
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