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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-06-13 (in 1mo)

Last made up 2025-05-30

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£80K

0% vs 2024

Employees

0

Average over period

Profit before tax

£0

Period ending 2025-06-30

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover £0£0
Operating profit £0£0
Profit before tax £0£0
Net profit £0£0
Cash
Total assets less current liabilities £80,000£80,000
Net assets £80,000£80,000
Equity £80,000£80,000
Average employees 00
Wages £0£0

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-06-302025-06-30
Return on capital employed 0.0%0.0%
Gearing (liabilities / total assets) 0.0%0.0%

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
BHP LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. TERRY HOLDINGS (HORBURY) LIMITED · parent
    1. IFG Asota GmbH 0.01% · Austria
    2. IFG Exelto NV · Belgium

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 18 resigned

Name Role Appointed Born Nationality
GYLLENHAMMAR, Peter Jan Patrik Valentin Director 2015-05-22 Sep 1953 Swedish
HAGER, John Olof Director 2017-02-15 Apr 1964 Swedish
Show 18 resigned officers
Name Role Appointed Resigned
DAVENPORT, Kathryn Anne Secretary 2010-10-01 2022-01-04
PARRY, Keith Frowen Secretary 1996-05-10
RILEY, John David Secretary 2001-09-30 2002-12-31
THORNTON, Richard James Secretary 1996-05-10 2001-09-30
WEATHERSTONE, Andrew Paul Secretary 2003-01-01 2010-09-30
DODMAN, Alan Victor Director 1991-07-18
GIBSON, John David Director 1991-07-18 1994-11-04
GYLLENHAMMAR, Peter Jan Patrik Valentin Director 2011-09-26 2014-02-11
HEILBORN, Anna Carina Director 2015-06-22 2017-02-15
LECKIE, Brian Director 1999-02-15 2007-05-04
LENHAM, David John Director 1994-11-07 1999-02-15
RILEY, John David Director 2001-09-30 2002-12-31
RUTEGARD, Lars John Director 2014-02-11 2015-06-22
SHAW, Clive Michael Director 1997-03-26
THOMPSON, Allan Lee Director 1999-06-25 2007-05-04
THORNTON, Richard James Director 1996-08-01 2001-09-30
WEATHERSTONE, Andrew Paul Director 2003-01-01 2010-09-30
WILLIAMS, Andrew John Director 2007-05-08 2011-11-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Duroc Ab Corporate entity Shares 75–100% 2017-02-15 Active
Mr Peter Jan Patrik Valentin Gyllenhammar Individual Significant influence 2016-04-06 Active
International Fibres Group (Holdings) Limited Corporate entity Shares 75–100% 2016-04-06 Active
International Fibres Group Ab Corporate entity Shares 75–100% 2016-04-06 Active
Bronsstadet Ab Corporate entity Shares 75–100% 2016-04-06 Active
Peter Gyllenhammar Ab Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 154 total filings

Date Type Category Description
2026-02-18 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-10-22 AA accounts Accounts with accounts type full
2025-05-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-12 AA accounts Accounts with accounts type full
2024-09-25 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-09-25 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-09-25 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-09-25 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-09-25 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-06-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-15 AA accounts Accounts with accounts type full
2023-05-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-25 AA accounts Accounts with accounts type full
2022-06-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-09 AA accounts Accounts with accounts type full
2022-01-04 TM02 officers Termination secretary company with name termination date PDF
2021-09-15 AD01 address Change registered office address company with date old address new address PDF
2021-08-18 MR04 mortgage Mortgage satisfy charge full PDF
2021-06-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-11-20 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page