Ltd Facts The UK company register, as filed

Register entry · No. 12650643

TERRA FIRMA (BURTONHEAD) LTD

Active Private Limited Company Incorporated 8 Jun 2020

Checks

1 warning 2 to look at 7 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 23 Sep 2026 (38 days).

    Companies House register · What this means
  • Look
    Last filed accounts

    Net liabilities of £848,042: it owed more than it owned.

    Accounts to 31 May 2025 · See it · What this means
  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 11 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    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 28 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 8 Jun 2020 (6 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    6-8 GREAT EASTERN STREET, LONDON, UNITED KINGDOM, EC2A 3NT

    As filed with Companies House.

  2. Nature of business

    • 35110 Production of electricity
    • 35140 Trade of electricity
    • 41100 Development of building projects
    • 42220 Construction of utility projects for electricity and telecommunications

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    23 Sep 2026 · OVERDUE
    Last made up to
    9 Sep 2025

  5. Charges

    Outstanding
    2
    All time
    3

  6. Names

    1. TERRA FIRMA (BURTONHEAD) LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published £0 £-848,042 2
31 May 2024 not published not published £500 £-846,758 2
31 May 2023 not published not published £60 £-840,151 2
31 May 2022 not published not published £2,360 £-838,900 2
31 May 2021 * not published not published £4,860 £-489,581 2

* From the following year's accounts (prior-year figures).

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard John Meakin Director 8 Jun 2020 — June 1965 British · England
William Alan Davies Director 10 Dec 2021 — June 1974 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Terra Firma Energy Limited company · 12619765 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 8 Jun 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TERRA FIRMA (BURTONHEAD) LTD still trading?

The register shows TERRA FIRMA (BURTONHEAD) LTD as active.

What does TERRA FIRMA (BURTONHEAD) LTD do?

It files these industry codes 35110 (Production of electricity); 35140 (Trade of electricity); 41100 (Development of building projects); 42220 (Construction of utility projects for electricity and telecommunications).

When was TERRA FIRMA (BURTONHEAD) LTD set up?

It was incorporated on 8 June 2020.

When are TERRA FIRMA (BURTONHEAD) LTD's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is TERRA FIRMA (BURTONHEAD) LTD's next confirmation statement due?

It was due on 23 September 2026 and is overdue.

Who runs TERRA FIRMA (BURTONHEAD) LTD?

TERRA FIRMA (BURTONHEAD) LTD has 2 current directors. They're listed under People on this page.

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  2. 13440755 EXAGEN BROCKWORTH ROAD LTD Active Private Limited Company Inc. 7 Jun 2021 35110 · Production of electricity
  3. 13440753 EXAGEN GREENHEAD LTD Active Private Limited Company Inc. 7 Jun 2021 35110 · Production of electricity
  4. 13440730 EXAGEN HIGHFIELD LTD Active Private Limited Company Inc. 7 Jun 2021 35110 · Production of electricity
  5. 13440724 EXAGEN HOLLY LANE LTD Active Private Limited Company Inc. 7 Jun 2021 35110 · Production of electricity

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House