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Company number
04566361

TERRATRUCK LIMITED

Officer · JOHNSON, Ashley John and 20 others
InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2025.
2 outstanding charges registered against this company. View charges.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TERRATRUCK LIMITED
Company number
04566361
Registered office
GROSVENOR HOUSE, 22 GRAFTON STREET, ALTRINCHAM, CHESHIRE, WA14 1DU · 215 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 October 2002
Status
InLiquidation
Age
23 years
Previous names
TERRATRUCK DISTRIBUTION SERVICES LIMITED (to 27 May 2021) · TERRATRUCK HOLDINGS LIMITED (to 27 May 2021)
Nature of business (SIC)
46620 — Wholesale of machine tools · 47990 — Other retail sale not in stores, stalls or markets
Accounts — next due
30 Sept 2025
Accounts — last made up to
31 Dec 2023
Confirmation statement — next due
20 Feb 2025
Confirmation statement — last
06 Feb 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 20 resigned

director
Appointed 06/02/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ascot Capital Ltd
owns 75–100% of shares
Notified 05/03/2021
Mr Stephen Dean Pratt
has significant influence or control
Notified 05/03/2021
Mr Stephen John Heanaghan
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Stephen Michael Brogan
has significant influence or control
Notified 05/03/2021
Mr Stephen Porter
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 06/04/2016
Terratruck Group Ltd
has significant influence or control
Notified 31/03/2022
Terratruck Holdings Ltd
owns 75–100% of shares
Notified 06/02/2024

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Terratruck Holdings Ltd
owns 75–100% of shares Notified 06/02/2024 Controls 2 companies
Corporate owner owns 75–100% of shares Control ended 06/02/2024 Controls 9 companies
Mr Stephen Dean Pratt
born 11/1968 · England has significant influence or control Control ended 31/05/2023 Controls 13 companies
Mr Stephen John Heanaghan
born 11/1969 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 23/05/2017 Controls 2 companies
Mr Stephen Michael Brogan
born 09/1969 · England has significant influence or control Control ended 31/05/2023 Controls 21 companies
Mr Stephen Porter
born 10/1960 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 05/03/2021 Controls 2 companies
Terratruck Group Ltd
has significant influence or control Control ended 26/10/2023 Controls 4 companies

Serving officers

director Appointed 06/02/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/10/2024 Secretary resigned BRANT, Lisa Cherie
30/09/2024 Charge registered A registered charge
01/06/2024 Director resigned BRANT, Lisa Cherie
06/02/2024 Charge registered A registered charge
06/02/2024 Person with significant control ceased Ascot Capital Ltd
06/02/2024 Person with significant control added Terratruck Holdings Ltd
06/02/2024 Corporate-director resigned ASCOT CAPITAL LTD
06/02/2024 Secretary appointed BRANT, Lisa Cherie
06/02/2024 Director appointed JOHNSON, Ashley John
05/02/2024 Charge registered A registered charge
02/02/2024 Secretary resigned MORAN, David
02/02/2024 Director appointed BRANT, Lisa Cherie
12/01/2024 Director resigned MORAN, David James
12/01/2024 Director resigned BROGAN, Stephen Michael
12/01/2024 Corporate-director appointed ASCOT CAPITAL LTD
01/11/2023 Director resigned MCRAE, Gemma Victoria
01/11/2023 Director appointed MORAN, David James
26/10/2023 Person with significant control ceased Terratruck Group Ltd
26/10/2023 Secretary appointed MORAN, David
28/09/2023 Director resigned BLISS, Oliver Kane

Financial highlights

No figures could be read from the accounts filed on 30 Sept 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TERRATRUCK LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
NDISC — liquidation-disclaimer-notice
insolvency
NDISC — liquidation-disclaimer-notice
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-unaudited-abridged
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP02 — appoint-corporate-director-company-with-name-date
officers

Charges

2 outstanding · 7 satisfied

A registered charge — persons entitled: Wedo Finance LTD
fully-satisfied
A registered charge — persons entitled: Wedo Finance LTD
fully-satisfied
A registered charge — persons entitled: Wedo Asset Finance LTD
outstanding
A registered charge — persons entitled: Close Brothers Limited (The "Security Trustee")
outstanding
Fixed & floating charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: Alan Edward Cooper as Trustee for Karen Joy Clarke,Alan Edward Cooper,Joy Christine Cooper Anddavid Malcolm Porter
fully-satisfied
Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of TERRATRUCK LIMITED?
According to the official registry, the company number of TERRATRUCK LIMITED is 04566361.
Where is TERRATRUCK LIMITED registered?
The registered office is GROSVENOR HOUSE, 22 GRAFTON STREET, ALTRINCHAM, CHESHIRE, WA14 1DU.
Who runs TERRATRUCK LIMITED?
JOHNSON, Ashley John is listed among the officers of TERRATRUCK LIMITED.
What is the SIC code of TERRATRUCK LIMITED?
The nature of business is recorded under SIC code 46620 — Wholesale of machine tools, 47990 — Other retail sale not in stores, stalls or markets.
Who controls TERRATRUCK LIMITED?
Ascot Capital Ltd is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of TERRATRUCK LIMITED due?
The next annual accounts are due by 30 September 2025, and the last accounts were made up to 31 December 2023.
Does TERRATRUCK LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 7 already satisfied.

About TERRATRUCK LIMITED (04566361)

TERRATRUCK LIMITED is a private limited company incorporated on 17 October 2002 and registered in the United Kingdom under company number 04566361. Its registered office is at GROSVENOR HOUSE, 22 GRAFTON STREET, ALTRINCHAM, CHESHIRE, WA14 1DU. The recorded nature of business is wholesale of machine tools (SIC 46620). The company is currently inliquidation , with statutory accounts last made up to 31 December 2023. 21 active officers are on record , and the person with significant control is Ascot Capital Ltd. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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