Register entry · No. 08239135
TERRADACE HOLDINGS LIMITED
Checks
1 warning 2 to look at 5 clear · 6 can't tell yet
-
Warning
Confirmation statement on time
Overdue since 17 Oct 2026 (16 days).
Companies House register · What this means -
Look
Last filed accounts
Cash fell from £4,063,210 to £1,126,620 in a year.
Accounts to 30 Sep 2025 · See it · What this means -
Look
Charges
3 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 11 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Trading history
Incorporated 3 Oct 2012 (14 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 0PW
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
-
Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- GROUP
-
Confirmation statement
- Next due
- 17 Oct 2026 · OVERDUE
- Last made up to
- 3 Oct 2025
-
Charges
- Outstanding
- 3
- All time
- 5
-
Names
- TERRADACE HOLDINGS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | £17,444,698 | £1,126,620 | £63,774,071 | 5 |
| 30 Sep 2024 | not published | £4,718,607 | £4,063,210 | £47,220,609 | 9 |
| 30 Sep 2023 | not published | £12,384,875 | £2,335,201 | £46,502,002 | 7 |
| 30 Sep 2022 | not published | £14,635,286 | £3,903,250 | £40,379,816 | 0 |
| 30 Sep 2021 | not published | £15,083,141 | £3,650,602 | £37,535,151 | 0 |
| 30 Sep 2020 * | not published | £18,104,943 | £2,124,485 | £37,099,131 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- S Francis · Director, named in the accounts to 30 Sep 2025
- P Beaumont · Director, named in the accounts to 30 Sep 2025
- N Laister · Director, named in the accounts to 30 Sep 2025
- N Harbury · Director, named in the accounts to 30 Sep 2025
- K Sands · Director, named in the accounts to 30 Sep 2025
- J P Beynon · Director, named in the accounts to 30 Sep 2025
- D Farshchi-Heidari · Director, named in the accounts to 30 Sep 2025
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Paul Beaumont | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent | 6 Apr 2016 | — | May 1966 | British · United Kingdom |
| Rock Hammer Limited company · 16440287 · United Kingdom | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 26 Sep 2025 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is TERRADACE HOLDINGS LIMITED still trading?
The register shows TERRADACE HOLDINGS LIMITED as active.
What does TERRADACE HOLDINGS LIMITED do?
It files the industry code 82990 (Other business support service activities n.e.c.).
When was TERRADACE HOLDINGS LIMITED set up?
It was incorporated on 3 October 2012.
When are TERRADACE HOLDINGS LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is TERRADACE HOLDINGS LIMITED's next confirmation statement due?
It was due on 17 October 2026 and is overdue.
Similar companies
Same industry code (70229), active, set up around the same time. More in this industry →
- 08717985 ANVIVO POLAR RESEARCH LTD Active 70229 · Management consultancy activities other than financial management
- 08717850 AWRP SPV LIMITED Active 82990 · Other business support service activities n.e.c.
- 08716690 BRS TRANS LTD Active 49410 · Freight transport by road
- 08716041 CHOICE AGENCY LIMITED Active 82990 · Other business support service activities n.e.c.
- 08716871 EVOLVE ENTERTAINMENT LTD Active 82990 · Other business support service activities n.e.c.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House