# Terracotta Facilities Limited

## Details

- **Company number:** [09747287](https://find-and-update.company-information.service.gov.uk/company/09747287)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Aug 2015
- **Registered office:** BUILDING O RIBBLE BUSINESS PARK CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Darwen Terracotta Trustee Limited](/group/15145) (4 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrrobert Mario Robert Swanston | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 16 Mar 2021 |
| Mr Jonathan Rae Wilson | significant-influence-or-control | 6 Apr 2016 | 16 Mar 2021 |
| Mr Stephen Allen | significant-influence-or-control | 6 Apr 2016 | 16 Mar 2021 |
| Mr Jakob August Kaye | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 16 Mar 2021 | 28 Oct 2024 |
| Lumax Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Oct 2024 | 27 Jan 2026 |
| Mr Jonathan Rae Wilson | significant-influence-or-control | 6 Apr 2016 | 27 Jan 2026 |
| Mr Stephen Allen | significant-influence-or-control | 6 Apr 2016 | 27 Jan 2026 |
| Darwen Terracotta Trustee Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Jan 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | 2 |
| 31 Dec 2023 | - | £0 | 2 |
| 31 Dec 2022 | - | £49 | 2 |
| 31 Dec 2021 | £13,987 | £89 | 2 |
| 31 Dec 2020 | -£2,373 | £474 | 2 |
| 31 Dec 2019 | - | £624 | 2 |
| 31 Dec 2018 | - | £775 | - |
| 31 Dec 2017 | - | £910 | - |
| 31 Aug 2016 | £1,018 | £1,018 | - |



## Owned by

Terracotta Facilities Limited → [Darwen Terracotta Trustee Limited](/company/16963308)



## Controls

- [Darwen Terracotta Limited](/company/09670954) (09670954)
- [Hathern Terracotta Limited](/company/16528118) (16528118)