TERRA THERMA LIMITED

Company 04382470 • Liquidation Liquidator appointed • Private limited company
Company age
24 years

Company overview

Incorporation date
27 February 2002
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 21 October 2026

    Resolutions for Winding-up

    Read the notice →
  2. 21 October 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

TERRA THERMA LIMITED is a private limited company incorporated on 27 February 2002, with its registered office in Rayleigh. Companies House lists its business as plumbing, heat and air-conditioning installation. Its most recent accounts were made up to 31 March 2025.

On 21 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 21 October 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 19 October 2026 and accounts filed on 14 November 2025. None of its registered charges is outstanding. It has 2 serving directors.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

170a-172 High Street, Rayleigh, Essex, SS6 7BS, United Kingdom

Industry classification (SIC codes)

43220

Officers & directors (6)

CASEY, Claire

Secretary

Appointed: 11 June 2002

Active

CASEY, Sean Charles

Director

Appointed: 27 February 2002

Active

O'BRIEN, Mark Eamonn

Director

Appointed: 12 January 2010

Active

BENDALL, Phillip Albert

Secretary

Appointed: 27 February 2002 • Resigned: 11 June 2002

TEMPLE SECRETARIES LIMITED

Nominee Secretary

Appointed: 27 February 2002 • Resigned: 27 February 2002

COMPANY DIRECTORS LIMITED

Nominee Director

Appointed: 27 February 2002 • Resigned: 27 February 2002

Recent filing history (77)

29 October 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

29 October 2026

Resolutions

Resolution • Form RESOLUTIONS

29 October 2026

Statement of affairs

Insolvency • Form LIQ02

19 October 2026

Registered office address changed from Little Renters Farm, Beckingham Street Little Totham Maldon CM9 8LF United Kingdom to 170a-172 High Street Rayleigh Essex SS6 7BS on 19 October 2026

Address • Form AD01

14 November 2025

Total exemption full accounts made up to 31 March 2025

Accounts • Form AA

13 November 2025

Confirmation statement made on 8 November 2025 with updates

Confirmation statement • Form CS01

11 November 2024

Confirmation statement made on 8 November 2024 with updates

Confirmation statement • Form CS01

18 June 2024

Total exemption full accounts made up to 31 March 2024

Accounts • Form AA

20 November 2023

Confirmation statement made on 8 November 2023 with updates

Confirmation statement • Form CS01

20 June 2023

Total exemption full accounts made up to 31 March 2023

Accounts • Form AA

16 December 2022

Total exemption full accounts made up to 31 March 2022

Accounts • Form AA

9 November 2022

Confirmation statement made on 8 November 2022 with updates

Confirmation statement • Form CS01

8 November 2021

Confirmation statement made on 8 November 2021 with updates

Confirmation statement • Form CS01

24 August 2021

Total exemption full accounts made up to 31 March 2021

Accounts • Form AA

23 December 2020

Total exemption full accounts made up to 31 March 2020

Accounts • Form AA

Persons with significant control (2)

Mr Mark Eamonn O'Brien

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Mr Sean Charles Casey

Individual

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75%

Notified: 6 April 2016

Charges & mortgages (1)

Debenture

Barclays Bank PLC

Created: 29 November 2011 • Delivered: 6 December 2011

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 15 October 2026

Practitioners:

Lloyd Christopher Biscoe - 170a-172 High Street

David Farmer - 170a-172 High Street

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Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 22 November 2026

Additional information

Has charges No
Super secure PSCs No