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Companies House/Lancashire/Company profile

TERRACOTTA FACILITIES LIMITED

Active
09747287·incorporated 2015-08-25

TERRACOTTA FACILITIES LIMITED is an active UK private limited company, incorporated on 25 August 2015 at Companies House (number 09747287; OpenRegistry canonical ID GB-09747287-terracotta-facilities-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 2,616 active companies registered in Lancashire (postcode BB1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-08-25
Registered Address
BUILDING O RIBBLE BUSINESS PARK CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-17. Next confirmation statement due 2026-10-31.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TERRACOTTA FACILITIES LIMITED has 1 person with significant control on file:

  • Darwen Terracotta Trustee Limited (England reg. 16963308). Notified 2026-01-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

7 historical PSC records have ceased:

  • Mr Jakob August Kaye born 1981 resident in Scotland, Icelandic national. Notified 2021-03-16. Ceased 2024-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jonathan Rae Wilson born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-01-27.
    • Has significant influence or control
  • Mr Stephen Allen born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2026-01-27.
    • Has significant influence or control
  • Mr Jonathan Rae Wilson born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-03-16.
    • Has significant influence or control
  • Mrrobert Mario Robert Swanston born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-03-16.
    • Owns 50–75% of shares
  • Mr Stephen Allen born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-16.
    • Has significant influence or control
  • Lumax Ltd (England reg. 08489996). Notified 2024-10-28. Ceased 2026-01-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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