Terraforming SW Limited

Active11561405 Private limited company
Incorporated
10 September 2018 (8 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Hanna Whitney
Andrew John Whitney
Accounts type
Total exemption full
Region
South West
Address
5 Den Road
Teignmouth
TQ14 8AR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Hanna Whitney
Individual · Notified 25 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Polish
Born June 1987 (39)
Andrew John Whitney
Individual · Notified 10 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1982 (44)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Terraforming SW Limited This company
Awns Group Limited Owns 25–50% of shares
Store Store 24 Limited Owns 75–100% of shares
Sitelumina Ltd Owns 75–100% of shares

Financials

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

Net Assets
(£5,219)
Cash
£1,471
Employees
2

Trend

Net Assets
(£10k) (£5k) £0 £5k 2019 2020 2021 2022 2023 2024 2025 £228 (£1,264) (£1,687) (£9,602) (£6,692) (£5,746) (£5,219)
Balance sheet detail
2025202420232022202120202019
Current Assets£1,471£703£2,902£1,347£360£470£3,542
Debtors£0£350£3,149
Cash£1,471£703£2,902£1,347£360£120£393
Net Current Assets(£5,219)(£5,746)(£6,692)(£9,602)(£1,687)(£1,264)£228
Net Assets(£5,219)(£5,746)(£6,692)(£9,602)(£1,687)(£1,264)£228

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 June 2026Confirmation statement with no updates11 June 2026
1 May 2026Registration of a charge
1 May 2026Registration of a charge
12 December 2025Total exemption full accounts31 March 2025
17 June 2025Confirmation statement with updates11 June 2025
Show all recent filings

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