Teradene Limited

Active11619510 Private limited company
Incorporated
12 October 2018 (8 years)
Industry
Development of building projects (41100)
Directors
Thomas Donnellan
Owned by
Donovan Gijsbertus Wijsmuller
Accounts type
Small
Address
19 Coombehurst Close
Hadley Wood
EN4 0JU

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Donnellan, Thomas
Director · Appointed 25 January 2021
Irish
Born July 1960 (66)
Corporate Secretary · Appointed 27 March 2019
Director · Appointed 27 March 2019
Irish
Born January 1960 (66)
Director · Appointed 27 March 2019
Irish
Born November 1957
Officer history (1 former)
25 January 2021
Appointed Donnellan, Thomas as Director
27 March 2019
Appointed Grosvenor Financial Nominees Limited as Corporate Secretary
27 March 2019
Appointed Comer, Brian Martin as Director
27 March 2019
Appointed Comer, Luke Andrew as Director
27 March 2019
Resigned Holder, Michael as Director
12 October 2018
Appointed Holder, Michael as Director

Ownership 1 active

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

Donovan Gijsbertus Wijsmuller
Individual · Notified 27 March 2019
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born July 1956 (70)
Former controllers (1)
27 March 2019
Ceased Michael Holder — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
(£43,485)
Cash
£47,043
Current Ratio
1191.7x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 £20k 2018 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 (£1,799) (£27,064) (£43,485)
Balance sheet detail
2025202420232022202120202018
Current Assets£6,603,100£6,292,744£5,744,865
Debtors£13,415
Cash£47,043£100£100£100£100£100£100
Creditors (< 1 year)£5,541£2,211£1,800
Creditors (> 1 year)£6,641,044£6,317,597£5,744,864
Net Current Assets£6,597,559£6,290,533£5,743,065
Net Assets(£43,485)(£27,064)(£1,799)£100£100£100£100
Shareholder Funds(£43,485)(£27,064)(£1,799)£100£100£100£100

Filings

Filing history not loaded yet. See it on Companies House

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