TERRAFEND LTD

Active - Accounts Filed

General Information

NAME
TERRAFEND LTD

COMPANY NUMBER
07962674

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
20590 - Manufacture of other chemical products n.e.c.

INCORPORATION DATE
23/02/2012 (12 years and 8 months old)

WEBSITE
www.safesolvents.co.uk

CONFIRMATION STATEMENT MADE UP TO
23/02/2024

ACCOUNTS MADE UP TO
28/02/2023

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PREVIOUS NAMES
04/03/2015 14/02/2023
SAFE SOLVENTS EUROPE LIMITED
View all previous names

REGISTERED ADDRESS

158 BLACKAMOOR LANE
MAIDENHEAD
SL6 8RN

Telephone: 08455652402
TPS: No

TRADING ADDRESSES

158 Blackamoor Lane
MAIDENHEAD
SL6 8RN

Unit 8
Waldeck House
Waldeck Road
Maidenhead, Berkshire
SL6 8BR

Telephone: 5652402

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£146.2k

40.31%

NET WORTH

- £90.9k

10.17%

TOTAL LIABILITIES

£316.2k

2.93%

NET ASSETS

- £86.7k

14.25%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

7

SHAREHOLDERS

73

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/03/2024	Event: New Confirmation Statement filed
Date: 16/02/2024	Event: New Company Secretary Robert Thompson Stuart (931915988) Appointed
Date: 16/02/2024	Event: New Board Member Julian Laver Curtis (926663063) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about TERRAFEND LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£146.2k

40.31%

NET WORTH

- £90.9k

10.17%

TOTAL LIABILITIES

£316.2k

2.93%

NET ASSETS

- £86.7k

14.25%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

7

SHAREHOLDERS

73

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROBERT MAXWELL SANDS	Owned: 6.55 %	Shares: 2,405,375	Price per share: £0.00	Total Value: £240.54
PLATFORM SECURITIES NOMINEES LTD A/C KKCLT	Owned: 5.86 %	Shares: 2,152,337	Price per share: £0.00	Total Value: £215.23
KEVIN MORRIS SINCLAIR	Owned: 3.27 %	Shares: 1,199,597	Price per share: £0.00	Total Value: £119.96
TIMOTHY DAVID LYONS	Owned: 3.12 %	Shares: 1,147,889	Price per share: £0.00	Total Value: £114.79
JONATHAN COLLINS	Owned: 2.70 %	Shares: 992,326	Price per share: £0.00	Total Value: £99.23
DAVID VESSEY	Owned: 2.51 %	Shares: 921,570	Price per share: £0.00	Total Value: £92.16
MIKE VESSEY	Owned: 2.40 %	Shares: 881,383	Price per share: £0.00	Total Value: £88.14
CROWDCUBE NOMINEES LIMITED	Owned: 2.28 %	Shares: 836,107	Price per share: £0.00	Total Value: £83.61
BENJAMIN GILL	Owned: 2.27 %	Shares: 835,421	Price per share: £0.00	Total Value: £83.54
JEHOVA GUERNSEY HOLDING LIMITED	Owned: 2.27 %	Shares: 835,421	Price per share: £0.00	Total Value: £83.54
ANTHONY BEST	Owned: 2.15 %	Shares: 789,365	Price per share: £0.00	Total Value: £78.94
SIMON ROGERSON	Owned: 2.12 %	Shares: 777,113	Price per share: £0.00	Total Value: £77.71
BRIAN FITZPATRICK	Owned: 2.06 %	Shares: 755,287	Price per share: £0.00	Total Value: £75.53
B I F GMBH	Owned: 1.80 %	Shares: 660,876	Price per share: £0.00	Total Value: £66.09
THOMAS J C MATZEN GMBH	Owned: 1.80 %	Shares: 660,876	Price per share: £0.00	Total Value: £66.09
CHRISTOPHER PINK	Owned: 1.55 %	Shares: 567,751	Price per share: £0.00	Total Value: £56.78
STRAWBERRY HILL NOMINEES LIMITED	Owned: 1.46 %	Shares: 535,363	Price per share: £0.00	Total Value: £53.54
DAVID HORNER	Owned: 1.36 %	Shares: 500,000	Price per share: £0.00	Total Value: £50.00
ANNE LAWRENCE	Owned: 1.33 %	Shares: 487,329	Price per share: £0.00	Total Value: £48.73
ROBERT GRAHAM CLARK	Owned: 1.29 %	Shares: 472,279	Price per share: £0.00	Total Value: £47.23
CLAIRE JULIE LOUISE MCCATHIE	Owned: 1.29 %	Shares: 472,279	Price per share: £0.00	Total Value: £47.23
DAVID EVANS	Owned: 1.14 %	Shares: 417,710	Price per share: £0.00	Total Value: £41.77
THOMAS MAXWELL SANDS	Owned: 13.47 %	Shares: 4,950,000	Price per share: £0.00	Total Value: £495.00
HICO HOLDING PTE LTD	Owned: 10.28 %	Shares: 3,776,435	Price per share: £0.00	Total Value: £377.64
CARL WILLIAM STANLEY	Owned: 6.80 %	Shares: 2,500,000	Price per share: £0.00	Total Value: £250.00
MONTBLU INVESTMENTS	Owned: 0.87 %	Shares: 320,518	Price per share: £0.00	Total Value: £32.05
HUGO JAMES	Owned: 0.86 %	Shares: 317,487	Price per share: £0.00	Total Value: £31.75
NICHOLAS HUGHES	Owned: 0.83 %	Shares: 304,956	Price per share: £0.00	Total Value: £30.50
FAITH RAMSAY	Owned: 0.81 %	Shares: 297,500	Price per share: £0.00	Total Value: £29.75
KCP NOMINEES LIMITED	Owned: 0.77 %	Shares: 283,232	Price per share: £0.00	Total Value: £28.32
JEREMY HEAP	Owned: 0.56 %	Shares: 204,449	Price per share: £0.00	Total Value: £20.44
FYNAMORE ASSET MANAGEMENT LTD	Owned: 0.52 %	Shares: 189,250	Price per share: £0.00	Total Value: £18.93
NICOLAS CHRISTOPHER PENDLETON	Owned: 0.50 %	Shares: 182,308	Price per share: £0.00	Total Value: £18.23
CHARLES BREESE	Owned: 0.41 %	Shares: 151,271	Price per share: £0.00	Total Value: £15.13
BRENT MEERVELD	Owned: 0.41 %	Shares: 151,228	Price per share: £0.00	Total Value: £15.12
ANTONY LAIKER	Owned: 0.41 %	Shares: 149,059	Price per share: £0.00	Total Value: £14.91
JEREMY DAVID ROWSON	Owned: 0.40 %	Shares: 148,149	Price per share: £0.00	Total Value: £14.81
DAVID WARD BLUNDELL	Owned: 0.39 %	Shares: 144,195	Price per share: £0.00	Total Value: £14.42
IAN PAIN	Owned: 0.35 %	Shares: 127,865	Price per share: £0.00	Total Value: £12.79
MSP PENSION LIMITED	Owned: 0.27 %	Shares: 100,000	Price per share: £0.00	Total Value: £10.00
ROBERT WOODS	Owned: 0.26 %	Shares: 94,625	Price per share: £0.00	Total Value: £9.46
JULIAN BENKERT	Owned: 0.26 %	Shares: 94,410	Price per share: £0.00	Total Value: £9.44
STEVEN MCCRYSTAL	Owned: 0.26 %	Shares: 94,410	Price per share: £0.00	Total Value: £9.44
NICK MONEY-KYRLE	Owned: 0.23 %	Shares: 83,542	Price per share: £0.00	Total Value: £8.35
SMITH & WILLIAMSON NOMINEES LIMITED	Owned: 0.23 %	Shares: 83,542	Price per share: £0.00	Total Value: £8.35
DOROTHY BEAN	Owned: 0.22 %	Shares: 80,359	Price per share: £0.00	Total Value: £8.04
MICHAEL PENNY	Owned: 0.19 %	Shares: 68,640	Price per share: £0.00	Total Value: £6.86
JENNIFER WILLIAMS	Owned: 0.17 %	Shares: 62,656	Price per share: £0.00	Total Value: £6.27
MARK CANNON BROOKES	Owned: 0.17 %	Shares: 62,656	Price per share: £0.00	Total Value: £6.27
CHRISTOPHER LILLINGSTON-PRICE	Owned: 0.16 %	Shares: 60,324	Price per share: £0.00	Total Value: £6.03
BENJAMIN DOUGLAS PARKER	Owned: 0.14 %	Shares: 50,000	Price per share: £0.00	Total Value: £5.00
CHRISTOPHER REDFERN	Owned: 0.91 %	Shares: 334,681	Price per share: £0.00	Total Value: £33.47
KEITH STEWART	Owned: 0.90 %	Shares: 332,152	Price per share: £0.00	Total Value: £33.22
JONATHAN BEAN	Owned: 0.13 %	Shares: 47,291	Price per share: £0.00	Total Value: £4.73
KIRSTEN LANGE	Owned: 0.13 %	Shares: 47,205	Price per share: £0.00	Total Value: £4.72
CHRISTIAN SCHELLER	Owned: 0.13 %	Shares: 47,205	Price per share: £0.00	Total Value: £4.72
ERIC YVES CHRISTIAN MAHE	Owned: 0.12 %	Shares: 45,317	Price per share: £0.00	Total Value: £4.53
BENJAMIN VIGNEAU-SINGH	Owned: 0.12 %	Shares: 44,373	Price per share: £0.00	Total Value: £4.44
SIMON HUNT DECEASED	Owned: 0.11 %	Shares: 41,771	Price per share: £0.00	Total Value: £4.18
ALAN MACDONALD	Owned: 0.10 %	Shares: 37,850	Price per share: £0.00	Total Value: £3.79
STEWART ROUGH	Owned: 0.10 %	Shares: 37,850	Price per share: £0.00	Total Value: £3.79
LYNN RIDDELL	Owned: 0.10 %	Shares: 37,764	Price per share: £0.00	Total Value: £3.78
MARCUS BREESE	Owned: 0.07 %	Shares: 26,495	Price per share: £0.00	Total Value: £2.65
JULIAN CURTIS	Owned: 1.05 %	Shares: 385,560	Price per share: £0.00	Total Value: £38.56
MIKE RAMSAY	Owned: 1.02 %	Shares: 373,028	Price per share: £0.00	Total Value: £37.30
BIXX TECH LIMITED	Owned: 0.94 %	Shares: 345,889	Price per share: £0.00	Total Value: £34.59
ALEXANDER WOOLRICH	Owned: 0.06 %	Shares: 20,817	Price per share: £0.00	Total Value: £2.08
JEREMIAH FASHE	Owned: 0.06 %	Shares: 20,817	Price per share: £0.00	Total Value: £2.08
ALLENBY CAPITAL LIMITED	Owned: 0.05 %	Shares: 19,667	Price per share: £0.00	Total Value: £1.97
PAUL MCNEILLIS	Owned: 0.05 %	Shares: 19,000	Price per share: £0.00	Total Value: £1.90
KLAUS JOSTSCHULTE	Owned: 0.05 %	Shares: 18,882	Price per share: £0.00	Total Value: £1.89
LARPENT NEWTON HOLDINGS LTD	Owned: 0.03 %	Shares: 10,443	Price per share: £0.00	Total Value: £1.04
MARQUEE ORGANISATION LTD	Owned: 0.02 %	Shares: 8,355	Price per share: £0.00	Total Value: £0.84

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Thomas Maxwell Sands 23/02/2012 - Present (12 years and 8 months) Born in Jan 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Timothy David Lyons 06/04/2018 - Present (6 years and 7 months) Born in Jan 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
Benjamin David Reid 15/07/2021 - Present (3 years and 4 months) Born in Aug 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 5 Past: 4	View Report
Kirsten Lange 24/04/2023 - Present (1 years and 6 months) Born in Jun 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Eric Yves Christian Mahe 24/04/2023 - Present (1 years and 6 months) Born in Dec 1962 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 14/03/2024	Event: New Confirmation Statement filed
Date: 16/02/2024	Event: New Company Secretary Robert Thompson Stuart (931915988) Appointed
Date: 16/02/2024	Event: New Board Member Julian Laver Curtis (926663063) Appointed
Date: 29/07/2023	Event: New Accounts filed
Date: 26/04/2023	Event: Stephen Richard Coulson (928528449) has left the board
Date: 26/04/2023	Event: Kevin Morris Sinclair (909707159) has left the board
Date: 26/04/2023	Event: New Board Member Kirsten Lange (930823143) Appointed
Date: 26/04/2023	Event: New Board Member Eric Yves Christian Mahe (930823150) Appointed
Date: 14/03/2023	Event: New Confirmation Statement filed
Date: 11/06/2022	Event: New Accounts filed
Date: 14/03/2022	Event: New Confirmation Statement filed
Date: 25/05/2021	Event: New Accounts filed
Date: 10/04/2021	Event: New Confirmation Statement filed
Date: 02/06/2020	Event: New Accounts filed
Date: 21/04/2020	Event: Carl William Stanley (926660310) has left the board
Date: 21/04/2020	Event: New Board Member Kevin Morris Sinclair (909707159) Appointed
Date: 13/03/2020	Event: New Confirmation Statement filed
Date: 31/01/2020	Event: Richard Vessey (925605398) has left the board
Date: 31/01/2020	Event: New Board Member Carl William Stanley (926660310) Appointed
Date: 13/08/2019	Event: New Accounts filed
Date: 29/07/2019	Event: Carl William Stanley (917233420) has left the board
Date: 11/03/2019	Event: New Confirmation Statement filed
Date: 08/03/2019	Event: New Board Member Richard Vessey (925605398) Appointed
Date: 16/11/2018	Event: New Board Member Timothy David Lyons (923747558) Appointed
Date: 11/10/2018	Event: New Accounts filed
Date: 13/03/2018	Event: New Confirmation Statement filed
Date: 09/12/2017	Event: New Accounts filed
Date: 06/05/2017	Event: New Annual Return filed
Date: 08/12/2016	Event: New Accounts filed
Date: 19/08/2016	Event: Benjamin Douglas Parker (919548805) has left the board
Date: 29/03/2016	Event: New Annual Return filed
Date: 23/12/2015	Event: Change in Reg. Office
Date: 19/11/2015	Event: New Accounts filed
Date: 17/09/2015	Event: Lee Paul Wood (914772312) has left the board
Date: 13/03/2015	Event: New Annual Return filed
Date: 05/03/2015	Event: New Board Member Benjamin Douglas Parker (919548805) Appointed
Date: 05/03/2015	Event: New Board Member Carl William Stanley (917233420) Appointed
Date: 05/03/2015	Event: New Board Member Lee Paul Wood (914772312) Appointed
Date: 07/01/2015	Event: Robert Maxwell Sands (916697560) has left the board
Date: 07/01/2015	Event: New Accounts filed
Date: 06/10/2014	Event: New Board Member Robert Maxwell Sands (916697560) Appointed
Date: 14/03/2014	Event: New Annual Return filed
Date: 20/08/2013	Event: New Accounts filed
Date: 09/03/2013	Event: New Annual Return filed
Date: 07/02/2013	Event: Change in Reg. Office
Date: 07/12/2012	Event: Robert Sands (916697560) has left the board

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TERRAFEND LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£146.2k

- £90.9k

£316.2k

- £86.7k

People Overview

6

7

73

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£146.2k

- £90.9k

£316.2k

- £86.7k

Accounts

People Overview

6

7

73

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™