Filing status
- Accounts filed
- 15 April 2026
- Last accounts
- 31 January 2026
- Conf. stmt filed
- 3 February 2026
- Last conf. stmt
- 3 February 2026
Terranueva Development Limited
- Incorporated
- 21 January 2014
- Industry
- Other information service activities n.e.c. (63990)
- Directors at dissolution
- Blair Robert Mills
- Owners at dissolution
- Blair Robert Mills
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- The Barn 16Nascot PlaceWatfordWD17 4QT
Officers 1 at dissolution
Officer details are public data from the Companies House register.
Mills, Blair Robert
Director · Appointed 5 February 2026
Canadian
Born December 1963 (62)
Officer history (6 former)
5 February 2026
5 February 2026
Appointed Mills, Blair Robert as Director
15 August 2025
Resigned Trabucchi, Laura Jane as Director
15 August 2025
17 December 2019
Resigned Brent, David Charles as Director
17 December 2019
Appointed Trabucchi, Laura Jane as Director
26 October 2016
Appointed Brent, David Charles as Director
26 October 2016
Resigned Hutchinson Walsh, Daniel Thomas as Director
19 June 2015
Resigned Bastien, Franck as Director
30 March 2015
Appointed Hutchinson Walsh, Daniel Thomas as Director
30 March 2015
Resigned Dudbridge, Saxony as Director
24 February 2014
Appointed Bastien, Franck as Director
21 January 2014
Appointed Dudbridge, Saxony as Director
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Blair Robert Mills
Individual · Notified 18 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Canadian
Born December 1963 (62)
Former controllers (3)
18 November 2025
15 August 2025
Ceased Laura Jane Trabucchi — Owns 75–100% of shares
17 December 2019
Ceased David Charles Brent — Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2026
- Net Assets
- (£57)
- Cash
- £58,533
- Current Ratio
- 50.1x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £59,668 | £67,485 | £113,134 | £62,034 | £52,825 | £54,741 | |
| Debtors | £1,135 | £846 | £13,009 | £0 | £21,879 | £1,244 | |
| Cash | £58,533 | £66,639 | £100,125 | £62,034 | £30,946 | £53,497 | |
| Creditors (< 1 year) | £1,192 | £278 | £36,939 | £497 | £4,532 | £1,703 | £2,745 |
| Net Current Assets | £58,476 | £67,207 | £76,195 | £57,502 | £51,122 | £51,996 | |
| Net Assets | (£57) | £39,691 | £47,397 | ||||
| Shareholder Funds | (£57) | £39,691 | £47,397 | £57,502 | £51,122 | £51,996 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 28 April 2026 | First Gazette notice for voluntary strike-off | |||
| 16 April 2026 | Application to strike the company off the register | |||
| 15 April 2026 | Total exemption full accounts | 31 January 2026 | ||
| 18 February 2026 | Termination of appointment of a director |
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