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Temple Island Management Limited

01497456

active
private limited guarant nsc
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

10 Temple Mill Island, Marlow, SL7 1SG
Incorporated 19/05/1980

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Roger Stuart Thurston

director · Since 27/04/2014

British · United Kingdom · Age 83

Malcolm Roy Simmonds

director · Since 26/04/2015

British · United Kingdom · Age 72

Thomas John Cornwell

director · Since 03/10/2021

British · England · Age 71

Roger Stuart Thurston

secretary · Since 19/05/2024

Mary Vera Webster

director · Since 19/05/2024

British · England · Age 63

Edward Paul Lester

director · Since 26/04/2026

British · England · Age 76

Former

Jack Reginald Wynne Luxton

director · Resigned 05/01/2015

Paul Alan Edward Holmes

director · Resigned 05/01/2015

Daphne Claire Clark

director · Resigned 26/04/2015

Peter John Holmes

director · Resigned 02/07/2017

Roderick Andrew Grant

director · Resigned 20/09/2017

Anne Eckford

director · Resigned 16/06/2020

Robin Borton

director · Resigned 17/02/2021

Timothy Philip Francis Jones

director · Resigned 16/06/2021

Jill Boorman

director · Resigned 14/05/2023

David Guy Newberry

director · Resigned 20/07/2023

Andrew John Gay

director · Resigned 20/07/2023

John Graham Reid

director · Resigned 19/05/2024

John Graham Reid

secretary · Resigned 19/05/2024

Brian Arthur Pickess

director · Resigned 19/05/2024

James Howden Ganley

director · Resigned 24/12/2025

David Timothy Lawrence

director · Resigned 16/02/2026

Kim Susan Pond

director · Resigned 29/03/2026

Anne Jane Morgan

director · Resigned 26/04/2026

PSC Statements

no individual or entity with signficant control· 30/09/2016

Charges0 outstanding

charge
satisfied

SYDNEY THOMAS JOSELIN WOOD, & JUNE CYNTHIA WOOD, PAUL DOUGLAS JACKSON AND SONIA EVELYN GRANT AS

Created 09/09/2003Registered 13/09/2003Satisfied 16/03/2019
charge
satisfied

BARCLAYS BANK PLC

Created 09/09/2003Registered 13/09/2003Satisfied 13/08/2018

Change History

officer appointedWEBSTER, Mary Vera
2026-05-03
officer appointedCORNWELL, Thomas John
2026-05-03
officer appointedLESTER, Edward Paul
2026-05-03
officer appointedSIMMONDS, Malcolm Roy
2026-05-03
officer appointedTHURSTON, Roger Stuart
2026-05-03
officer appointedTHURSTON, Roger Stuart
2026-05-03
typeprivate-limited-guarant-nsc
2026-05-03

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line110 Temple Mill Island
2026-05-03

10 TEMPLE MILL ISLAND

post townMarlow
2026-05-03

MARLOW

statusactive
2026-05-03

Active

CompanyRankvs 420+ SIC 98000 peers
88

Financial strength92th percentile among SIC peers · 23/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 6.43× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

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

Employees15/15 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£26k

Balance sheet strength

Cash

£85k

Cash in the bank

Net Current Assets

£79k

Working capital

Current Assets

£93k

Current Liabilities

£15k

Fixed Assets

£119k

Debtors

£8k

Profit After Tax

£23k

9avg. employees

Tax at Year End

Corp tax£240

Balance Sheet

Assets less current liabilities£198k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20256.43+£0
20256.43+£0
20256.43+£9k
20248.77+£8k
20231.76-£14k
202211.21-£7k
202117.49

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director appointed

appoint person director company with name date

02/05/20262 pages · PDF
Director resigned

termination director company with name termination date

27/04/20261 page · PDF
Director resigned

termination director company with name termination date

31/03/20261 page · PDF
Accounts date changed

change account reference date company previous extended

12/03/20261 page · PDF
Accounts filed

accounts with accounts type small

12/03/20267 pages · PDF
Director resigned

termination director company with name termination date

17/02/20261 page · PDF
Director resigned

termination director company with name termination date

29/01/20261 page · PDF
Director resigned

termination director company with name termination date

24/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

13/09/20253 pages · PDF
Accounts filed

accounts with accounts type small

13/05/20258 pages · PDF
Address changed

change registered office address company with date old address new address

17/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

11/10/20243 pages · PDF
Accounts filed

accounts with accounts type small

02/07/20248 pages · PDF
Director appointed

appoint person director company with name date

26/05/20242 pages · PDF
Director appointed

appoint person director company with name date

21/05/20242 pages · PDF
Director appointed

appoint person director company with name date

21/05/20242 pages · PDF
Director appointed

appoint person director company with name date

21/05/20242 pages · PDF
AP03

appoint person secretary company with name date

21/05/20242 pages · PDF
Director resigned

termination director company with name termination date

21/05/20241 page · PDF
Director resigned

termination director company with name termination date

21/05/20241 page · PDF
TM02

termination secretary company with name termination date

21/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

11/10/20233 pages · PDF
Director resigned

termination director company with name termination date

31/07/20231 page · PDF
Director resigned

termination director company with name termination date

31/07/20231 page · PDF
Director appointed

appoint person director company with name date

10/06/20232 pages · PDF
Accounts filed

accounts with accounts type small

25/05/20238 pages · PDF
Director resigned

termination director company with name termination date

20/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

30/09/20223 pages · PDF
MA

memorandum articles

27/06/202217 pages · PDF
RESOLUTIONS

resolution

27/06/20221 page · PDF
Director appointed

appoint person director company with name date

17/06/20222 pages · PDF
Accounts filed

accounts with accounts type small

14/06/20228 pages · PDF
Director resigned

termination director company with name termination date

18/05/20221 page · PDF
Director appointed

appoint person director company with name date

25/03/20222 pages · PDF
Director appointed

appoint person director company with name date

13/10/20212 pages · PDF
Director appointed

appoint person director company with name date

13/10/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20213 pages · PDF
Accounts filed

accounts with accounts type small

08/09/20218 pages · PDF
Director resigned

termination director company with name termination date

17/06/20211 page · PDF
Director resigned

termination director company with name termination date

17/02/20211 page · PDF
Confirmation statement

confirmation statement with no updates

30/09/20203 pages · PDF
Director resigned

termination director company with name termination date

29/06/20201 page · PDF
Director appointed

appoint person director company with name date

11/06/20202 pages · PDF
Director appointed

appoint person director company with name date

11/06/20202 pages · PDF
Accounts filed

accounts with accounts type small

27/04/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

01/10/20193 pages · PDF
Director resigned

termination director company with name termination date

29/04/20191 page · PDF
Accounts filed

accounts with accounts type small

02/04/20198 pages · PDF
MR04

mortgage satisfy charge full

16/03/20194 pages · PDF
Director resigned

termination director company with name termination date

02/11/20181 page · PDF
Confirmation statement

confirmation statement with no updates

01/10/20183 pages · PDF
MR04

mortgage satisfy charge full

13/08/20185 pages · PDF
Director appointed

appoint person director company with name date

27/05/20182 pages · PDF
Director appointed

appoint person director company with name date

27/05/20182 pages · PDF
Director appointed

appoint person director company with name date

27/05/20182 pages · PDF
Director resigned

termination director company with name termination date

27/05/20181 page · PDF
Accounts filed

accounts with accounts type small

25/04/20188 pages · PDF
Director resigned

termination director company with name termination date

10/10/20171 page · PDF
Confirmation statement

confirmation statement with no updates

03/10/20173 pages · PDF
Director resigned

termination director company with name termination date

12/08/20171 page · PDF
Accounts filed

accounts with accounts type small

16/05/20176 pages · PDF
Confirmation statement

confirmation statement with updates

03/10/20164 pages · PDF
Accounts filed

accounts with accounts type small

18/05/20166 pages · PDF
Director appointed

appoint person director company with name date

13/05/20162 pages · PDF
Director appointed

appoint person director company with name date

13/05/20162 pages · PDF
RESOLUTIONS

resolution

14/12/201517 pages · PDF
RESOLUTIONS

resolution

08/12/201516 pages · PDF
RESOLUTIONS

resolution

08/12/201518 pages · PDF
Annual return

annual return company with made up date no member list

05/10/20159 pages · PDF
Director appointed

appoint person director company with name date

22/05/20153 pages · PDF
Accounts filed

accounts with accounts type

14/05/20156 pages · PDF
Director resigned

termination director company with name termination date

08/05/20152 pages · PDF
Director details changed

change person director company with change date

25/03/20152 pages · PDF
Director resigned

termination director company with name termination date

16/01/20152 pages · PDF
Director resigned

termination director company with name termination date

16/01/20152 pages · PDF
Annual return

annual return company with made up date no member list

02/10/201411 pages · PDF
Accounts filed

accounts with accounts type

13/05/20146 pages · PDF
Director appointed

appoint person director company with name date

12/05/20143 pages · PDF
Director appointed

appoint person director company with name date

12/05/20143 pages · PDF
Director appointed

appoint person director company with name date

12/05/20143 pages · PDF
Director resigned

termination director company with name termination date

12/05/20142 pages · PDF
Director resigned

termination director company with name termination date

21/02/20142 pages · PDF
Annual return

annual return company with made up date no member list

03/10/201310 pages · PDF
Director appointed

appoint person director company with name date

23/05/20133 pages · PDF
Director resigned

termination director company with name termination date

23/05/20132 pages · PDF
Director appointed

appoint person director company with name date

23/05/20133 pages · PDF
Accounts filed

accounts with accounts type

03/04/20136 pages · PDF
Annual return

annual return company with made up date no member list

11/10/20129 pages · PDF
Accounts filed

accounts with accounts type

17/04/20126 pages · PDF
Annual return

annual return company with made up date no member list

10/10/201110 pages · PDF
Director resigned

termination director company with name termination date

10/10/20111 page · PDF
Accounts filed

accounts with accounts type

17/05/20116 pages · PDF
Annual return

annual return company with made up date no member list

08/10/201010 pages · PDF
AP03

appoint person secretary company with name

21/06/20103 pages · PDF
Director appointed

appoint person director company with name

18/06/20103 pages · PDF
Director appointed

appoint person director company with name

18/06/20103 pages · PDF
Director resigned

termination director company with name

02/06/20102 pages · PDF
TM02

termination secretary company with name

02/06/20102 pages · PDF
Director resigned

termination director company with name

02/06/20102 pages · PDF
Accounts filed

accounts with accounts type

06/05/20106 pages · PDF