Back to search

Templemark Limited

01199517

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
66 / 100

Some Concerns

20/30
Filing
10/30
Financial
36/40
Risk
  • Confirmation statement overdue (-10)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

Calder & Co, 30 Orange Street, London, WC2H 7HF
Incorporated 07/02/1975

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

29/06/2027

On track

Confirmation statement

Last: 10/04/2025

Due 24/04/2026

Overdue

Industry

68320
Management of real estate on a fee or contract basis

Officers

Anthony Gordon-James

director

British · England · Age 84

Emma Maeve Gordon-James

secretary · Since 01/04/2019

Stuart Victor Wilson

director · Since 01/04/2019

British · United Kingdom · Age 80

Sophia Abigail Mooney

director · Since 08/08/2025

British · United Kingdom · Age 46

Sailesh Arvind Vekaria

director · Since 21/08/2025

British · United Kingdom · Age 41

Former

Kevin Grover

secretary · Resigned 01/04/2019

Kevin Grover

director · Resigned 01/04/2019

James Elliot Harkness

director · Resigned 31/05/2025

PSC Statements

no individual or entity with signficant control· 10/04/2017

Charges2 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/10/2010Registered 06/11/2010
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/05/1991Registered 03/06/1991

Change History

statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line1Calder & Co
2026-05-03

CALDER & CO

post townLondon
2026-05-03

LONDON

officer appointedGORDON-JAMES, Emma Maeve
2026-05-03
officer appointedGORDON-JAMES, Anthony
2026-05-03
officer appointedMOONEY, Sophia Abigail
2026-05-03
officer appointedVEKARIA, Sailesh Arvind
2026-05-03
officer appointedWILSON, Stuart Victor
2026-05-03

CompanyRankvs 3753+ SIC 68320 peers
68

Financial strength96th percentile among SIC peers · 24/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 8.24× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees14/15 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 compliance5/15 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 30/09/2025

Net Worth

£553k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£553k

Working capital

Current Assets

£629k

Current Liabilities

£76k

5avg. employees+1

Balance Sheet

Assets less current liabilities£553k
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20258.24+£92k
20247.47+£31k
20238.57+£33k
20227.23-£64k
202110.60-£22k
202012.41

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

27/04/20264 pages · PDF
Director resigned

termination director company with name termination date

08/09/20251 page · PDF
Director appointed

appoint person director company with name date

05/09/20252 pages · PDF
Director appointed

appoint person director company with name date

14/08/20252 pages · PDF
Director details changed

change person director company with change date

24/07/20252 pages · PDF
Confirmation statement

confirmation statement with updates

11/04/202512 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/02/20254 pages · PDF
Confirmation statement

confirmation statement with updates

10/04/202412 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/03/20244 pages · PDF
Confirmation statement

confirmation statement with updates

13/04/202312 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/03/20234 pages · PDF
Confirmation statement

confirmation statement with updates

19/04/202212 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/03/20224 pages · PDF
Confirmation statement

confirmation statement with updates

14/04/202112 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/02/20214 pages · PDF
Confirmation statement

confirmation statement with updates

24/04/202012 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/01/20202 pages · PDF
Address changed

change registered office address company with date old address new address

17/09/20191 page · PDF
Confirmation statement

confirmation statement with updates

23/04/20194 pages · PDF
AP03

appoint person secretary company with name date

01/04/20192 pages · PDF
TM02

termination secretary company with name termination date

01/04/20191 page · PDF
Director appointed

appoint person director company with name date

01/04/20192 pages · PDF
Director appointed

appoint person director company with name date

01/04/20192 pages · PDF
Director resigned

termination director company with name termination date

01/04/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

14/01/20192 pages · PDF
Share buyback

capital return purchase own shares

25/04/20183 pages · PDF
Confirmation statement

confirmation statement with updates

13/04/201814 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/01/20182 pages · PDF
Confirmation statement

confirmation statement with updates

16/06/20174 pages · PDF
Confirmation statement

confirmation statement with updates

18/04/201715 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/01/20173 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/04/201612 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/01/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/04/201511 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/01/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/04/201412 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/05/201322 pages · PDF
Director details changed

change person director company with change date

20/05/20133 pages · PDF
Director details changed

change person director company with change date

20/05/20133 pages · PDF
CH03

change person secretary company with change date

20/05/20133 pages · PDF
Address changed

change registered office address company with date old address

20/05/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/12/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/05/201213 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/12/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/05/201114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20103 pages · PDF
MG01

legacy

06/11/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/05/201051 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/01/20103 pages · PDF
363a

legacy

12/05/20097 pages · PDF
Accounts filed

accounts with accounts type full

23/12/200811 pages · PDF
363s

legacy

09/05/200810 pages · PDF
Accounts filed

accounts with accounts type full

13/12/200710 pages · PDF
287

legacy

04/10/20071 page · PDF
Accounts filed

accounts with accounts type full

09/07/200710 pages · PDF
363s

legacy

21/04/20077 pages · PDF
363s

legacy

24/04/20067 pages · PDF
Accounts filed

accounts with accounts type full

23/12/20059 pages · PDF
363s

legacy

18/04/200510 pages · PDF
Accounts filed

accounts with accounts type full

13/12/20049 pages · PDF
363s

legacy

27/04/200410 pages · PDF
Accounts filed

accounts with accounts type full

19/01/20049 pages · PDF
363s

legacy

08/05/200310 pages · PDF
Accounts filed

accounts with accounts type full

20/12/20029 pages · PDF
287

legacy

24/06/20021 page · PDF
363s

legacy

30/04/20029 pages · PDF
Accounts filed

accounts with accounts type full

15/03/200211 pages · PDF
363s

legacy

13/04/20019 pages · PDF
Accounts filed

accounts with accounts type full

19/01/200110 pages · PDF
363s

legacy

15/04/20009 pages · PDF
Accounts filed

accounts with accounts type full

14/02/200010 pages · PDF
363s

legacy

15/04/19999 pages · PDF
Accounts filed

accounts with accounts type full

22/02/199911 pages · PDF
363s

legacy

16/04/19989 pages · PDF
Accounts filed

accounts with accounts type full

12/02/199811 pages · PDF
363s

legacy

18/04/19979 pages · PDF
Accounts filed

accounts with accounts type full

21/03/199711 pages · PDF
363s

legacy

18/04/19969 pages · PDF
Accounts filed

accounts with accounts type full

14/03/199611 pages · PDF
363s

legacy

20/04/199514 pages · PDF
Accounts filed

accounts with accounts type full

08/03/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199540 pages · PDF
363s

legacy

15/04/1994PDF
Accounts filed

accounts with accounts type full

18/03/1994PDF
Accounts filed

accounts with accounts type full

22/04/1993PDF
363s

legacy

22/04/1993PDF
Accounts filed

accounts with accounts type full

14/05/1992PDF
363x

legacy

14/05/1992PDF
287

legacy

02/04/1992PDF
288

legacy

25/03/1992PDF
288

legacy

25/03/1992PDF
288

legacy

25/03/1992PDF
395

legacy

03/06/1991PDF
363x

legacy

28/05/1991PDF
Accounts filed

accounts with accounts type full

10/05/1991PDF
288

legacy

26/04/1990PDF
287

legacy

26/04/1990PDF
Accounts filed

accounts with accounts type full

25/04/1990PDF
363

legacy

25/04/1990PDF