ltds.uk / companies / 12009852
TERRA LIGNA LTD
10 Edgewood, Hexham, Northumberland, United Kingdom, NE46 1LQ
ActiveltdINC 2019SIC 16100
Company Information
Registered Address10 Edgewood, Hexham, Northumberland, United Kingdom, NE46 1LQ
Incorporated21 May 2019
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due29 February 2028
Accounts Last Filed31 May 2026
Accounts Type31
Confirmation Next Due3 June 2027
Confirmation Last Filed20 May 2026
Financial history
| Metric | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|---|---|---|
| Net assets | £16,018 | £10,552 | £5,721 | £1,347 | £291 | £390 | £4,711 |
| Current assets | £28,301 | £27,668 | £21,604 | £15,955 | £14,303 | £8,906 | £12,247 |
| Fixed assets | £13,193 | £8,723 | £9,929 | £10,882 | £10,489 | £15,841 | £18,424 |
| Creditors | £24,216 | £24,579 | £24,612 | £24,290 | £24,201 | £23,157 | £24,760 |
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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