Register entry · No. 14979366
TERRAWISE HOLDINGS LIMITED
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
-
Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Apr 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 9 Jun 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £100.
Accounts to 31 Jul 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 4 Jul 2023 (3 years ago).
Companies House register -
Clear
Name changes
3 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
5 THE QUADRANT, COVENTRY, UNITED KINGDOM, CV1 2EL
As filed with Companies House. -
Nature of business
- 64203 Activities of construction holding companies
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Accounts
- Next due
- 30 Apr 2027
- Last made up to
- 31 Jul 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 9 Jun 2027
- Last made up to
- 26 May 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- TERRAWISE HOLDINGS LIMITED current
- NEXUS TREASURY LTD earlier
- EQUIFI PROJECT 5 CO LTD earlier
- EQUIF PROJECT 5 CO LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jul 2025 | not published | not published | £1,895 | £100 | 0 |
| 31 Jul 2024 (13 months) | not published | not published | £181 | £-1,441 | 0 |
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):
- R Rexworthy · Director, named in the accounts to 31 Jul 2025
- M E Gentle · Director, named in the accounts to 31 Jul 2025
- J Richmond · Director, named in the accounts to 31 Jul 2025
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Craig Paul Sheppard | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 13 Jan 2026 | — | September 1968 | British · Andorra |
| Craig Higgins | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 13 Jan 2026 | — | November 1970 | British · Andorra |
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 TERRAWISE HOLDINGS LIMITED still trading?
The register shows TERRAWISE HOLDINGS LIMITED as active.
What does TERRAWISE HOLDINGS LIMITED do?
It files the industry code 64203 (Activities of construction holding companies).
When was TERRAWISE HOLDINGS LIMITED set up?
It was incorporated on 4 July 2023.
When are TERRAWISE HOLDINGS LIMITED's accounts due?
Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.
When is TERRAWISE HOLDINGS LIMITED's next confirmation statement due?
By 9 June 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House