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Templecroft Investments One Limited

Templecroft Investments One Limited is an active company incorporated on 22 February 2019 with the registered office located in Sheffield, South Yorkshire. Templecroft Investments One Limited was registered 6 years ago.
Status
Active
Active since 2 years 6 months ago
Company No
11842080
Private limited company
Age
6 years
Incorporated 22 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Mar30 Jun 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
201 High Street
Ecclesfield
Sheffield
S35 9XB
United Kingdom
Same address since incorporation
Telephone
0114 2571717
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1967
Director • British • Lives in England • Born in Jun 1991
Director • British • Lives in UK • Born in Dec 1959
Director • British • Lives in England • Born in Sep 1979
Mr Timothy James Wadsworth
PSC • British • Lives in UK • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
UDR Beeley Wood Limited
Jane Kirby and are mutual people.
Active
Templecroft Investments Two Limited
Patrick Russell Herbert, Jane Kirby, and 1 more are mutual people.
Active
Jaguar Management Company (Holdings) Limited
Patrick Russell Herbert and Timothy James Wadsworth are mutual people.
Active
Jaguar Estates Limited
Patrick Russell Herbert is a mutual person.
Active
Jaguar Residential Limited
Patrick Russell Herbert is a mutual person.
Active
Allinblay Properties Limited
Patrick Russell Herbert is a mutual person.
Active
Jaguar Property Limited
Patrick Russell Herbert is a mutual person.
Active
Esten Estates Limited
Patrick Russell Herbert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 2 Mar30 Jun 2024
Traded for 16 months
Cash in Bank
£94.61K
Increased by £94.6K (+9460400%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£969.04K
Increased by £969.04K (+96903900%)
Total Liabilities
-£924.24K
Increased by £924.24K (%)
Net Assets
£44.8K
Increased by £44.8K (+4479900%)
Debt Ratio (%)
95%
Increased by 95.38% (%)
Latest Activity
Confirmation Submitted
8 Months Ago on 7 Mar 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Accounting Period Extended
2 Years 5 Months Ago on 2 Jun 2023
Andrew Owen Mcgee (PSC) Appointed
2 Years 5 Months Ago on 17 May 2023
Amg Investments Limited (PSC) Resigned
2 Years 5 Months Ago on 17 May 2023
Jaguar Management Company (Holdings) Limited (PSC) Resigned
2 Years 5 Months Ago on 17 May 2023
Timothy James Wadsworth (PSC) Appointed
2 Years 5 Months Ago on 17 May 2023
Amg Investments Limited (PSC) Appointed
2 Years 5 Months Ago on 17 May 2023
Mr James Andrew Mcgee Appointed
2 Years 5 Months Ago on 17 May 2023
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Documents
Confirmation statement made on 21 February 2025 with no updates
Submitted on 7 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 23 Dec 2024
Confirmation statement made on 21 February 2024 with updates
Submitted on 18 Mar 2024
Notification of Andrew Owen Mcgee as a person with significant control on 17 May 2023
Submitted on 29 Sep 2023
Cessation of Amg Investments Limited as a person with significant control on 17 May 2023
Submitted on 28 Sep 2023
Current accounting period extended from 28 February 2024 to 30 June 2024
Submitted on 2 Jun 2023
Notification of Amg Investments Limited as a person with significant control on 17 May 2023
Submitted on 25 May 2023
Notification of Timothy James Wadsworth as a person with significant control on 17 May 2023
Submitted on 25 May 2023
Cessation of Jaguar Management Company (Holdings) Limited as a person with significant control on 17 May 2023
Submitted on 25 May 2023
Statement of capital following an allotment of shares on 17 May 2023
Submitted on 22 May 2023
Repayment History
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