TS

TERRAFFIX SOIL SOLUTIONS LTD

Active

Company number 11795873

Frodsham, England · Incorporated 29 January 2019

Spring Lodge 172 Chester Road, Helsby, Frodsham, WA6 0AR, England

Last updated on 17 September 2026

Landscape service activities · SIC 81300

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 May 2019

Company overview

TERRAFFIX SOIL SOLUTIONS LTD is an active private limited company incorporated on 29 January 2019 under the jurisdiction of England and Wales. The company is registered at Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA6 0AR. Its principal activity is classified under SIC 81300.

It is a wholly owned subsidiary of Salix River & Wetland Services Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company is currently in good standing with no charges, no insolvency history and has never been liquidated.

As of the latest filings, the company has three directors: Sion Brackenbury (appointed 8 May 2019), Mark William Smith (appointed 21 December 2022) and Francis Herlihy (appointed 1 April 2025). The most recent confirmation statement was filed on 12 February 2026 with no updates. The latest accounts, prepared to 31 March 2025 on an audit-exemption subsidiary basis, are up to date and the next accounts are due by 31 December 2026.

Compliance

Annual accounts Up to date
Last filed
6 April 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 February 2026
Next due
26 February 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
6 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Salix River & Wetland Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 January 2019

Funding

1 funding round
9 May 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 February 2026 View
Change Person Director Company With Change Date
Officers
12 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 November 2025 View
Legacy
Accounts
3 November 2025 View
Legacy
Other
3 November 2025 View
Legacy
Other
3 November 2025 View
Appoint Person Director Company With Name Date
Officers
3 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 April 2025 View
Legacy
Accounts
3 April 2025 View
Legacy
Other
3 April 2025 View
Legacy
Other
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2025 View
Appoint Person Director Company With Name Date
Officers
22 November 2024 View
Change Person Director Company With Change Date
Officers
5 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 February 2024 View
Legacy
Accounts
28 February 2024 View
Legacy
Other
28 February 2024 View
Legacy
Other
28 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2023 View
Change Person Director Company With Change Date
Officers
30 January 2023 View
Change Person Director Company With Change Date
Officers
30 January 2023 View
Appoint Person Director Company With Name Date
Officers
21 December 2022 View
Memorandum Articles
Incorporation
24 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2022 View
Resolution
Resolution
24 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
28 October 2022 View
Appoint Person Director Company With Name Date
Officers
28 October 2022 View
Appoint Person Director Company With Name Date
Officers
28 October 2022 View
Appoint Person Director Company With Name Date
Officers
28 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 October 2022 View
Change Account Reference Date Company Previous Extended
Accounts
11 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
27 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2020 View
Change Person Director Company With Change Date
Officers
20 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2020 View
Capital Allotment Shares
Capital
28 May 2019 View
Resolution
Resolution
28 May 2019 View
Appoint Person Director Company With Name Date
Officers
16 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 May 2019 View
Incorporation Company
Incorporation
29 January 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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