TERRADACE HOLDINGS LIMITED
08239135Other business support service activities n.e.c.
TERRADACE HOLDINGS LIMITED
Other business support service activities n.e.c.
Contact & Details
Contact
Registered Address
14th Floor 33 Cavendish Square London W1G 0PW United Kingdom
Full company profile for TERRADACE HOLDINGS LIMITED (08239135), an active financial services company based in London, United Kingdom. Incorporated 3 Oct 2012. 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£35.22M
Net Assets
£78.65M
Total Liabilities
£146.42M
Turnover
£766.89M
Employees
1208
Debt Ratio
65%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| John Paul Beynon | Director | British | United Kingdom | 6 Apr 2016 | Active |
| Karen Sands | Director | British | United Kingdom | 22 Apr 2024 | Active |
| Paul Beaumont | Director | British | England | 3 Oct 2012 | Active |
See all 8 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Paul Beaumont
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Rock Hammer Limited
Unknown
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Raftriver Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
land adjoining Integrated Service Solutions, Coldharbour Lane, Patrixbourne, Canterbury (CT4 5HL) CANTERBURY | Leasehold | - | 29 Aug 2025 |
Integrated Service Solutions, Coldharbour Lane, Patrixbourne, Canterbury (CT4 5HL) CANTERBURY | Leasehold | - | 6 Jun 2025 |
Unit 11a, Drayton Manor Drive, Alcester Road, Stratford-Upon-Avon (CV37 9RQ) STRATFORD-ON-AVON | Leasehold | - | 28 Jan 2022 |
57-63 Church Road, London (SW19 5DQ) MERTON | Leasehold | - | 29 Jul 2020 |
6 Conqueror Court, Sittingbourne (ME10 5BH) SWALE | Leasehold | - | 13 Dec 2017 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Feb 2026 | Officers | Appointment of Mr Scott Francis as director on 31 Jan 2026 | |
| 5 Feb 2026 | Officers | Termination of Karen Sands as director on 31 Jan 2026 | |
| 12 Dec 2025 | Officers | Termination of John Paul Beynon as director on 11 Dec 2025 | |
| 7 Nov 2025 | Confirmation Statement | Confirmation statement made on 3 Oct 2025 with updates | |
| 8 Oct 2025 | Persons With Significant Control | Rock Hammer Limited notified as a person with significant control |
Appointment of Mr Scott Francis as director on 31 Jan 2026
Termination of Karen Sands as director on 31 Jan 2026
Termination of John Paul Beynon as director on 11 Dec 2025
Confirmation statement made on 3 Oct 2025 with updates
Rock Hammer Limited notified as a person with significant control
Recent Activity
Latest Activity
Appointment of Mr Scott Francis as director on 31 Jan 2026
4 months ago on 6 Feb 2026
Termination of Karen Sands as director on 31 Jan 2026
4 months ago on 5 Feb 2026
Termination of John Paul Beynon as director on 11 Dec 2025
6 months ago on 12 Dec 2025
Confirmation statement made on 3 Oct 2025 with updates
7 months ago on 7 Nov 2025
Rock Hammer Limited notified as a person with significant control
8 months ago on 8 Oct 2025