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Companies House/Rayleigh/Company profile

TERRA FIRMA RAIL LIMITED

Active
12263287·incorporated 2019-10-15

TERRA FIRMA RAIL LIMITED is an active UK private limited company, incorporated on 15 October 2019 at Companies House (number 12263287; OpenRegistry canonical ID GB-12263287-terra-firma-rail-limited). Sophymarine's OpenRegistry classifies it under SIC 42120 (Construction of railways and underground railways), one of 3,505 active UK entities in that code and one of 2,485 active companies registered in Rayleigh, Essex (postcode SS6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-15
Registered Address
162-164 HIGH STREET, RAYLEIGH, ESSEX, SS6 7BS, UNITED KINGDOM
SIC
42120 — Construction of railways and underground railways
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-07. Next confirmation statement due 2026-07-21.

Persons with significant control

TERRA FIRMA RAIL LIMITED has 2 persons with significant control on file:

  • Mr Ivor James Wells born 1991 resident in England, British national. Notified 2021-10-12.
    • Has significant influence or control
  • Mr Leslie Wells born 1963 resident in England, British national. Notified 2021-10-12.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

7 historical PSC records have ceased:

  • Mr Ivor James Wells born 1991 resident in England, British national. Notified 2019-10-15. Ceased 2021-09-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Leslie Wells born 1963 resident in United Kingdom, British national. Notified 2019-10-15. Ceased 2021-09-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Matthew Harrison born 1980 resident in United Kingdom, British national. Notified 2021-09-10. Ceased 2021-10-11.
    • Has significant influence or control
  • Mr Matthew Harrison born 1980 resident in United Kingdom, British national. Notified 2021-10-12. Ceased 2023-06-28.
    • Has significant influence or control
  • Mr Ivor James Wells born 1991 resident in England, British national. Notified 2021-09-10. Ceased 2021-10-11.
    • Has significant influence or control
  • Mr Leslie Wells born 1963 resident in England, British national. Notified 2021-09-10. Ceased 2021-10-11.
    • Has significant influence or control
  • (unnamed). Notified 2021-10-11. Ceased 2021-10-12.

Similar UK companies

Other companies registered under SIC 42120 (Construction of railways and underground railways):

Other companies registered in Rayleigh: