# A.B. Terratec Limited

## Details

- **Company number:** [01762499](https://find-and-update.company-information.service.gov.uk/company/01762499)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Oct 1983
- **Registered office:** UNITS 2 AND 2A, PHOEBE LANE INDUSTRIAL ESTATE, HALIFAX, HX3 9EX
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Howard Kaye Whiteley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 1 Dec 2023 |
| Mrs Susan Patricia Smith | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 1 Dec 2023 |
| Mr George Michael Watson | significant-influence-or-control | 6 Apr 2016 | 1 Dec 2023 |
| Mark Firth | significant-influence-or-control | 6 Apr 2016 | 30 Apr 2026 |
| A.B. Terratec (Holdings) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Apr 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £266,100 | £138,547 | 0 |
| 31 Dec 2024 | £253,465 | £102,604 | 4 |
| 31 Dec 2023 | £246,024 | £101,041 | 4 |
| 31 Dec 2022 | £284,854 | £109,329 | 6 |
| 31 Dec 2021 | £313,055 | £103,726 | 4 |
| 31 Dec 2020 | £343,368 | £69,591 | 6 |