Back to search

Temple Lodge Limited

00434939

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

705 High Rd, North Finchley, London, N12 0BT
Incorporated 10/05/1947

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

41100
Development of building projects

Officers

Robin Clement Masterman Piercy

director

British · United Kingdom · Age 84

Oliver William Piercy

director · Since 18/11/2009

British · United Kingdom · Age 54

William Michael Hardy Piercy

director · Since 18/11/2009

British · United Kingdom · Age 49

Lara Venetia Cordelia Bateman

director · Since 18/11/2009

British · England · Age 50

Frances Nicola Benstead

director · Since 18/11/2009

British · United Kingdom · Age 43

Barnaby James Piercy

director · Since 18/11/2009

British · England · Age 53

Oliver William Piercy

secretary · Since 26/04/2019

Ian Michael Bateman

director · Since 18/01/2020

British · England · Age 51

Joanna Gay Baddeley

director · Since 07/04/2020

British · England · Age 41

Former

David Charles William Piercy

director · Resigned 24/10/1999

James Dennis Heck

director · Resigned 18/11/2009

Ann Victoria Mary Andrews

secretary · Resigned 26/04/2019

Michael John William Piercy

director · Resigned 21/11/2019

John Fry

director · Resigned 12/03/2020

Penelope Anne Piercy

director · Resigned 26/05/2025

Persons with Significant Control

Former PSCs

Mr Michael John William Piercy

Ceased 21/11/2019

PSC Statements

no individual or entity with signficant control· 24/03/2021

Charges5 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 28/03/1991Registered 17/04/1991Satisfied 23/10/1993
charge
satisfied

GUARADIAN ASSURANCE PLC.

Created 16/12/1988Registered 21/12/1988Satisfied 30/11/1992
charge
satisfied

BARCLAYS BANK PLC

Created 18/11/1988Registered 22/11/1988Satisfied 14/06/1989
charge
satisfied

BARCLAYS BANK PLC

Created 04/11/1988Registered 11/11/1988Satisfied 14/07/1989
charge
satisfied

MORNINGTON BUILDING SOCIETY

Created 20/11/1984Registered 04/12/1984
charge
outstanding

GUARDIAN ASSURANCE PLC

Created 17/06/1982Registered 24/06/1982
charge
satisfied

BARCLAYS BANK PLC

Created 02/02/1982Registered 17/02/1982
charge
outstanding

BARCLAYS BANK PLC

Created 14/03/1975Registered 21/03/1975
charge
satisfied

BARCLAYS BANK PLC

Created 15/04/1972Registered 02/05/1972Satisfied 16/07/1991
charge
outstanding

ROYAL INSURANCE CO LTD

Created 26/09/1961Registered 09/04/1964
charge
outstanding

FINCHLEY BUILDINGS SOCIETY.

Created 24/11/1958Registered 01/12/1958
charge
outstanding

BARCLAYS BANK PLC

Created 30/05/1949Registered 02/06/1949

Change History

statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line1705 High Rd
2026-05-03

705 HIGH RD

post townLondon
2026-05-03

LONDON

officer appointedPIERCY, Oliver William
2026-05-03
officer appointedBADDELEY, Joanna Gay
2026-05-03
officer appointedBATEMAN, Ian Michael
2026-05-03
officer appointedBATEMAN, Lara Venetia Cordelia
2026-05-03
officer appointedBENSTEAD, Frances Nicola
2026-05-03
officer appointedPIERCY, Barnaby James
2026-05-03
officer appointedPIERCY, Oliver William
2026-05-03
officer appointedPIERCY, Robin Clement Masterman
2026-05-03
officer appointedPIERCY, William Michael Hardy
2026-05-03

CompanyRankvs 417+ SIC 41100 peers
78

Financial strength98th percentile among SIC peers · 25/25
Employees86th percentile among SIC peers · 13/15
LiquidityCurrent ratio 32.84× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£4.5M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£4.5M

Working capital

Current Assets

£4.6M

Current Liabilities

£140k

Fixed Assets

£4k

3avg. employees

Balance Sheet

Assets less current liabilities£4.5M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
202532.84+£27k
202420.49+£77k
202336.59+£59k
202227.77-£149k
202126.02

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

17/12/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20253 pages · PDF
Director resigned

termination director company with name termination date

05/06/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

27/12/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20243 pages · PDF
RESOLUTIONS

resolution

27/01/20241 page · PDF
MA

memorandum articles

27/01/20245 pages · PDF
CC04

statement of companys objects

27/01/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/12/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/12/20223 pages · PDF
Confirmation statement

confirmation statement with updates

05/12/20224 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/12/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

05/12/20213 pages · PDF
PSC08

notification of a person with significant control statement

24/03/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

07/03/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/03/20212 pages · PDF
Director resigned

termination director company with name termination date

29/04/20201 page · PDF
PSC07

cessation of a person with significant control

29/04/20201 page · PDF
Director appointed

appoint person director company with name date

17/04/20202 pages · PDF
Director appointed

appoint person director company with name date

25/03/20202 pages · PDF
Director resigned

termination director company with name termination date

25/03/20201 page · PDF
RESOLUTIONS

resolution

17/12/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

17/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20193 pages · PDF
AP03

appoint person secretary company with name date

09/05/20192 pages · PDF
TM02

termination secretary company with name termination date

09/05/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

12/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

23/11/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/12/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20173 pages · PDF
Confirmation statement

confirmation statement with updates

11/12/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/12/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/12/20159 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/12/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/12/20149 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/11/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20139 pages · PDF
Director details changed

change person director company with change date

17/12/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/11/20135 pages · PDF
Accounts filed

accounts with accounts type small

06/01/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/12/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/12/20119 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/12/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20109 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/12/20104 pages · PDF
Director appointed

appoint person director company with name

02/11/20102 pages · PDF
Director appointed

appoint person director company with name

02/11/20102 pages · PDF
Director appointed

appoint person director company with name

02/11/20102 pages · PDF
Director appointed

appoint person director company with name

27/10/20102 pages · PDF
Director appointed

appoint person director company with name

27/10/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/01/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20107 pages · PDF
Director details changed

change person director company with change date

02/01/20102 pages · PDF
Director details changed

change person director company with change date

02/01/20102 pages · PDF
CH03

change person secretary company with change date

02/01/20101 page · PDF
Director details changed

change person director company with change date

02/01/20102 pages · PDF
Director resigned

termination director company with name

02/01/20101 page · PDF
363a

legacy

22/12/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/12/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20074 pages · PDF
363a

legacy

19/12/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/02/20074 pages · PDF
363a

legacy

03/01/20073 pages · PDF
288a

legacy

24/03/20062 pages · PDF
363a

legacy

31/01/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/01/20064 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/01/200511 pages · PDF
363s

legacy

30/12/20048 pages · PDF
Accounts filed

accounts with accounts type full

23/12/200310 pages · PDF
363s

legacy

23/12/20038 pages · PDF
363s

legacy

09/01/20038 pages · PDF
Accounts filed

accounts with accounts type full

08/01/200310 pages · PDF
Accounts filed

accounts with accounts type full

14/01/200210 pages · PDF
363s

legacy

14/01/20027 pages · PDF
Accounts filed

accounts with accounts type full

22/12/200010 pages · PDF
363s

legacy

22/12/20007 pages · PDF
288a

legacy

31/01/20002 pages · PDF
Accounts filed

accounts with accounts type full

24/01/200010 pages · PDF
363s

legacy

13/01/20007 pages · PDF
363s

legacy

06/01/19996 pages · PDF
Accounts filed

accounts with accounts type full

03/12/199810 pages · PDF
Accounts filed

accounts with accounts type full

09/12/199711 pages · PDF
363s

legacy

09/12/19974 pages · PDF
288a

legacy

02/01/19972 pages · PDF
363s

legacy

02/01/19974 pages · PDF
Accounts filed

accounts with accounts type full

02/01/199710 pages · PDF
Accounts filed

accounts with accounts type full

12/12/199510 pages · PDF
363s

legacy

12/12/19956 pages · PDF
Accounts filed

accounts with accounts type full

03/01/1995PDF
363s

legacy

03/01/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199514 pages · PDF
Accounts filed

accounts with accounts type full

22/12/1993PDF
363s

legacy

22/12/1993PDF
403a

legacy

23/10/1993PDF
363s

legacy

15/01/1993PDF
Accounts filed

accounts with accounts type full

17/12/1992PDF
403a

legacy

30/11/1992PDF
Accounts filed

accounts with accounts type full

01/04/1992PDF