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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 15 years ago.
Status
Active
Active since incorporation
Company No
07094663
Private limited company
Age
15 years
Incorporated 3 December 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 6 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 (1 year remaining)
Contact
Address
1 Cornhill
Ilminster
TA19 0AD
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
60
Controllers (PSC)
1
Director • PSC • Ceo • Japanese • Lives in United Arab Emirates • Born in Jul 1979
Director • Finance Manager • Indian • Lives in United Arab Emirates • Born in Jan 1985
Director • Chief Executive • Italian • Lives in Switzerland • Born in Nov 1963
Director • Consultant • American • Lives in United States • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
TL 2021 Limited
Luca Donnini is a mutual person.
Dissolved
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
Full Accounts Submitted
1 Month Ago on 7 Aug 2025
New Charge Registered
2 Months Ago on 20 Jun 2025
Samantha Ashby-Clarke Resigned
6 Months Ago on 1 Mar 2025
Mr Syed Mansoor Hussain Jilani Appointed
6 Months Ago on 1 Mar 2025
Luca Donnini Resigned
6 Months Ago on 1 Mar 2025
Mr Prasanth Nalavatnon Appointed
6 Months Ago on 1 Mar 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
New Charge Registered
1 Year Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Mar 2024
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Documents
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
Confirmation statement made on 27 January 2025 with updates
Submitted on 27 Feb 2025
Registration of charge 070946630004, created on 15 August 2024
Submitted on 19 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Jul 2024
Resolutions
Submitted on 10 May 2024
Repayment History
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