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Temperley Holdings Limited

Temperley Holdings Limited is an active company incorporated on 3 December 2009 with the registered office located in Ilminster, Somerset. Temperley Holdings Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07094663
Private limited company
Age
16 years
Incorporated 3 December 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (11 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
1 Cornhill
Ilminster
TA19 0AD
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
60
Controllers (PSC)
1
PSC • Director • Japanese • Lives in United Arab Emirates • Born in Jul 1979 • Ceo
Director • Finance Manager • Indian • Lives in United Arab Emirates • Born in Jan 1985
Director • Consultant • American • Lives in United States • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.48M (-100%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£11.99M
Increased by £1.95M (+19%)
Total Liabilities
-£2.4M
Increased by £2.11M (+735%)
Net Assets
£9.59M
Decreased by £161K (-2%)
Debt Ratio (%)
20%
Increased by 17.13% (+599%)
Latest Activity
Shares Consolidated
27 Days Ago on 3 Dec 2025
Shares Cancelled
27 Days Ago on 3 Dec 2025
Full Accounts Submitted
4 Months Ago on 7 Aug 2025
New Charge Registered
6 Months Ago on 20 Jun 2025
Samantha Ashby-Clarke Resigned
10 Months Ago on 1 Mar 2025
Mr Syed Mansoor Hussain Jilani Appointed
10 Months Ago on 1 Mar 2025
Luca Donnini Resigned
10 Months Ago on 1 Mar 2025
Mr Prasanth Nalavatnon Appointed
10 Months Ago on 1 Mar 2025
Confirmation Submitted
10 Months Ago on 27 Feb 2025
New Charge Registered
1 Year 4 Months Ago on 15 Aug 2024
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Documents
Consolidation of shares on 31 October 2025
Submitted on 3 Dec 2025
Cancellation of shares. Statement of capital on 3 November 2025
Submitted on 3 Dec 2025
Statement of capital following an allotment of shares on 11 November 2025
Submitted on 19 Nov 2025
Resolutions
Submitted on 17 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Registration of charge 070946630005, created on 20 June 2025
Submitted on 25 Jun 2025
Appointment of Mr Prasanth Nalavatnon as a director on 1 March 2025
Submitted on 4 Mar 2025
Termination of appointment of Luca Donnini as a director on 1 March 2025
Submitted on 4 Mar 2025
Appointment of Mr Syed Mansoor Hussain Jilani as a secretary on 1 March 2025
Submitted on 4 Mar 2025
Termination of appointment of Samantha Ashby-Clarke as a secretary on 1 March 2025
Submitted on 4 Mar 2025
Repayment History
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