Annual accounts
Total Exemption Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
TERRAFEND LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 2 Reform Road, Maidenhead SL6 8BY
- Classification (3 SIC codes)
- Manufacture of other chemical products n.e.c. (20.59 - SIC 2007)Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007)Installation of industrial machinery and equipment (33.20 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 13/08/2026View PDF (4 pages)
Statement of capital following an allotment of shares on 2026-07-23
- 13/08/2026View PDF (13 pages)
Confirmation statement made on 2026-08-13 with updates
- 06/03/2026View PDF (11 pages)
Confirmation statement made on 2026-02-23 with updates
- 28/11/2025View PDF (16 pages)
Total exemption full accounts made up to 2024-12-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
27/08/2027Filing deadline
Last statement 13/08/2026Due 27/08/2027
- Next statement date
- 13/08/2027
- Last statement dated
- 13/08/2026
Financial performance
The latest figures TERRAFEND LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£1.02M2024
1.27K%vs 20232023: £-86.73K
Total Assets
£2.63M2024
160.02%vs 20232023: £1.01M
Cash in Bank
£755.54K2024
416.63%vs 20232023: £146.24K
Total Liabilities
£881.07K2024
-12.36%vs 20232023: £1.01M
Employees
02024
-16vs 20232023: 16
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 160.02% on 2023. See the full financial analysis for TERRAFEND LTD.
The full financial record
Four ways through TERRAFEND LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · +75.6% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 0 | -16 |
| 2023 | 16 | +1 |
| 2022 | 15 | +3 |
| 2021 | 12 | – |
Reported employee count decreased from 12 in 2021 to 0 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
17Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 06/04/2018–25/04/2025 | 32 | |
| Director | 02/03/2015–25/07/2019 | 4 | |
| Director | 03/01/2020–17/04/2020 | 4 | |
| Director | 23/02/2012–Present | 2 | |
| Director | 02/03/2015–04/08/2015 | 2 | |
| Director | 01/06/2025–Present | 1 | |
| Director | 23/02/2019–03/01/2020 | 0 | |
| Director | 24/04/2023–Present | 1 | |
| Director | 23/02/2012–30/11/2012 | 5 | |
| Director | 02/10/2014–05/01/2015 | 5 | |
| Director | 17/04/2020–24/04/2023 | 31 | |
| Director | 06/02/2024–Present | 3 | |
| Secretary | 08/02/2024–21/02/2025 | 0 | |
| Director | 02/03/2015–31/07/2016 | 0 | |
| Director | 15/07/2021–24/04/2023 | 0 | |
| Director | 24/04/2023–Present | 1 | |
| Director | 15/07/2021–13/12/2024 | 14 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–08/07/2020 | 2 | |
| 08/07/2020–Present | 0 | |
| 06/04/2016–01/09/2017 | 5 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 42
- Since 19/10/2022
- Last 12 months
- 5
- -5 vs the year before
- Most recent filing
- 13/08/2026
- 1 month ago
What changed in the last year
- Share capitalLatest 13/08/2026
- Confirmation statement (2)Latest 13/08/2026
- Accounts filedLatest 28/11/2025
- Officer changesLatest 08/10/2025
Filing timeline
- 13/08/2026View PDF (4 pages)
Statement of capital following an allotment of shares on 2026-07-23
- 13/08/2026View PDF (13 pages)
Confirmation statement made on 2026-08-13 with updates
- 06/03/2026View PDF (11 pages)
Confirmation statement made on 2026-02-23 with updates
- 28/11/2025View PDF (16 pages)
Total exemption full accounts made up to 2024-12-31
- 08/10/2025View PDF (2 pages)
Appointment of Mr Jan Holm as a director on 2025-06-01
- 03/10/2025View PDF (1 pages)
Previous accounting period shortened from 2025-02-28 to 2024-12-31
- 07/08/2025View PDF (55 pages)
Resolutions
- 07/08/2025View PDF (42 pages)
Memorandum and Articles of Association
- 05/08/2025View PDF (4 pages)
Statement of capital following an allotment of shares on 2025-07-22
- 25/04/2025View PDF (1 pages)
Termination of appointment of Timothy David Lyons as a director on 2025-04-25
- 02/04/2025View PDF (9 pages)
Statement of capital following an allotment of shares on 2025-03-07
- 19/03/2025View PDF (1 pages)
Registered office address changed from Unit 2 Reform Road Maidenhead SL6 8EQ England to Unit 2 Reform Road Maidenhead SL6 8BY on 2025-03-19
Showing 12 of 42 filings
See when the next accounts and confirmation statement are due
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57 UK companies are similar to TERRAFEND LTD, sharing the same company status (Active), the same industry sector and activity group (Manufacture of other chemical products n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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About TERRAFEND LTD
A short description of the company, written from its Companies House record.
TERRAFEND LTD is a private limited company registered in the United Kingdom, based in Unit 2 Reform Road, Maidenhead SL6 8BY. Companies House classifies its business as Manufacture of other chemical products n.e.c., one of 3 SIC classifications on its record. It has been on the register for 14 years 7 months.
The register currently records it as active. Its 2024 accounts report net assets of £1.02M and 0 employees.
TERRAFEND LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records TERRAFEND LTD under 3 registered business activities: Manufacture of other chemical products n.e.c. (20.59 - SIC 2007), Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007) and Installation of industrial machinery and equipment (33.20 - SIC 2007).
TERRAFEND LTD is recorded as active on the Companies House register, and has been on it since 23/02/2012.
The most recent accounts Okredo holds cover 2024 and report net assets of £1.02M, total assets of £2.63M, cash in bank of £755.54K and total liabilities of £881.07K.
The most recent document on the record is dated 13/08/2026: Statement of capital following an allotment of shares on 2026-07-23, 1 month ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 27/08/2027.
Companies House lists 17 officers (5 currently in post) and 3 people with significant control (1 current).