TERRANOVA EXPLORATION LIMITED

Dissolved Norwich

Other business support service activities n.e.c.

1 employees website.com
Other business support service activities n.e.c.
T

TERRANOVA EXPLORATION LIMITED

Other business support service activities n.e.c.

Founded 18 Apr 2006 Dissolved Norwich, United Kingdom 1 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 23 Jan 2024
Confirmation Submitted 7 May 2024 Next due 2 May 2025 13 months overdue
Net assets £155K £11K 2023 year on year
Total assets £158K £11K 2023 year on year
Total Liabilities £3K £1 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Prospect House Rouen Road Norwich NR1 1RE

Full company profile for TERRANOVA EXPLORATION LIMITED (05784000), a dissolved company based in Norwich, United Kingdom. Incorporated 18 Apr 2006. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2023
Type total-exemption-full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£22.59k

Decreased by £257.00 (-1%)

Net Assets

£155.21k

Decreased by £11.11k (-7%)

Total Liabilities

£3.20k

Decreased by £1.00 (-0%)

Turnover

N/A

Employees

1

Debt Ratio

2%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
30 Apr Year End
2022
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Patrick Robert BirdDirectorBritishEngland6718 Apr 2006Active
Sas Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown13 Mar 2017Active

Shareholders

Shareholders (1)

Patrick Robert Bird
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Patrick Robert Bird

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1959
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jun 2025GazetteGazette Dissolved Liquidation
27 Mar 2025InsolvencyLiquidation Voluntary Members Return Of Final Meeting
3 Oct 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
3 Oct 2024AddressChange Registered Office Address Company With Date Old Address New Address
3 Oct 2024ResolutionResolutions
27 Jun 2025 Gazette

Gazette Dissolved Liquidation

27 Mar 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

3 Oct 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

3 Oct 2024 Address

Change Registered Office Address Company With Date Old Address New Address

3 Oct 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

10 months ago on 27 Jun 2025

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 27 Mar 2025

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 3 Oct 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 3 Oct 2024

Resolutions

1 years ago on 3 Oct 2024