Readypower Terrawise Limited

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Readypower Terrawise Limited

05875465•Private Limited With Share Capital

Unit 620 Wharfedale Road, Winnersh, Wokingham, RG415TP
Email01189774901

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Incorporated

13/07/2006

Company Age

19 years

Directors

7

Employees

67

SIC Code

42990

Risk

very low risk

Company Overview

Registration, classification & business activity

Readypower Terrawise Limited (05875465) is a private limited with share capital incorporated on 13/07/2006 (19 years old) and registered in wokingham, RG415TP. The company operates under SIC code 42990 and is classified as Medium.

Private Limited With Share Capital
SIC: 42990
Medium
Incorporated 13/07/2006
RG415TP
67 employees

Financial Overview

Total Assets

£10.57M

Liabilities

£4.17M

Net Assets

£6.40M

Turnover

£17.06M

Cash

£621.0K

Key Metrics

67

Employees

7

Directors

1

Shareholders

Board of Directors

5
J
james michael crossen
director
J
jamie burrows
director
J
james richard oliver
director
D
darren clive matthews
director
S
stuart john worsley
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-01-2023
Legacy
Category:Accounts
Date:16-01-2023
Legacy
Category:Other
Date:16-01-2023
Legacy
Category:Other
Date:23-12-2022
Legacy
Category:Other
Date:23-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2022
Resolution
Category:Resolution
Date:11-05-2022
Memorandum Articles
Category:Incorporation
Date:11-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2022
Resolution
Category:Resolution
Date:16-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2018
Resolution
Category:Resolution
Date:12-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-11-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2017
Capital Return Purchase Own Shares
Category:Capital
Date:22-06-2017
Capital Cancellation Shares
Category:Capital
Date:18-05-2017
Resolution
Category:Resolution
Date:04-05-2017
Resolution
Category:Resolution
Date:24-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2010
Legacy
Category:Annual Return
Date:23-09-2009
Legacy
Category:Officers
Date:23-09-2009
Legacy
Category:Address
Date:02-09-2009
Legacy
Category:Address
Date:01-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2009
Legacy
Category:Officers
Date:12-12-2008
Legacy
Category:Annual Return
Date:12-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2008
Legacy
Category:Mortgage
Date:12-01-2008
Legacy
Category:Accounts
Date:14-09-2007
Legacy
Category:Annual Return
Date:04-09-2007
Legacy
Category:Mortgage
Date:20-07-2007
Legacy
Category:Capital
Date:10-01-2007
Legacy
Category:Officers
Date:28-09-2006
Legacy
Category:Officers
Date:28-09-2006
Legacy
Category:Officers
Date:28-09-2006

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024

Trading Addresses

Toolbank House, Lyncastle Way Barleycastle Lane, Appleton, Warrington, Cheshire, WA44ST
Unit 620, Wharfedale Road, Winnersh, Wokingham, RG415TPRegistered

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Contact

01189774901
info@terrawise.co.uk
Unit 620 Wharfedale Road, Winnersh, Wokingham, RG415TP