# Terraplanta Limited

## Details

- **Company number:** [10546592](https://find-and-update.company-information.service.gov.uk/company/10546592)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jan 2017
- **Registered office:** C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE, ROUEN ROAD, NORWICH, NR1 1RE
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEARDEN, Mark Thomas | director | 4 Jan 2017 | 26 Jan 2017 |
| DUNCALFE, Henry Arthur | director | 26 Jan 2017 | 30 Oct 2017 |
| AIDOO, Rodney | secretary | 26 Jan 2017 | 1 Sep 2021 |
| WOODS, Christopher Gordon | director | 30 Oct 2017 | 1 Feb 2022 |
| DUNN, Nicholas David | director | 26 Jan 2017 | 8 Jul 2022 |
| WALPOLE, Paul Richard, Dr | director | 26 Jan 2017 | 19 Oct 2022 |
| WEARDEN, Mark Thomas | secretary | 1 Sep 2021 | 21 Nov 2022 |
| WOODS, Christopher Gordon | director | 11 Apr 2023 | 12 Apr 2023 |
| BENTLEY, Frederick Antony | director | 1 Feb 2022 | 12 Apr 2023 |
| COOK, Richard James | director | 1 Feb 2022 | 12 Apr 2023 |
| DARBY, Gabriel Sam | director | 12 Jun 2025 |  |
| DARBY, Jacob Edward | director | 12 Jun 2025 |  |
| DARBY, Jeremy Richard | director | 26 Jan 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nsa Plants Limited | ownership-of-shares-75-to-100-percent | 4 Jan 2017 | 12 Apr 2023 |
| Mr Jeremy Richard Darby | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Apr 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £23,214 | - | 2 |
| 31 Dec 2024 | £24,737 | - | 1 |
| 31 Dec 2023 | - | £0 | 0 |
| 31 Dec 2022 | - | £2,414 | 0 |
| 31 Dec 2021 | - | £36,484 | 0 |
| 31 Dec 2020 | - | £38,171 | 0 |
| 31 Dec 2019 | - | £33,759 | 0 |






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