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Tempophase Limited

02064590

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

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

Details

220 The Vale, Golders Green, London, NW11 8SR
Incorporated 15/10/1986

Compliance

Last accounts

31/10/2024

unaudited abridged

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Susan Melanie Vorhand

secretary

British

Thomas Vorhand

director

British · England · Age 73

Julian Vorhand

director · Since 15/01/2022

British · England · Age 44

Former

Susan Melanie Vorhand

director · Resigned 31/10/2011

Persons with Significant Control

Mr Thomas Vorhand

25–50% shares
25–50% votes
Appoint directors

British · England · Age 73

15, Western Avenue, London, NW11 9HE

Notified 01/12/2016

Mrs Susan Melanie Vorhand

25–50% shares
25–50% votes
Appoint directors

British · England · Age 71

220 The Vale, London, NW11 8SR

Notified 30/12/2024

Charges2 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 29/01/2025Registered 03/02/2025
Charge
satisfied

HANDELSBANKEN PLC

Created 14/12/2021Registered 22/12/2021Satisfied 04/08/2022
Charge
outstanding

HANDELSBANKEN PLC

Created 16/09/2019Registered 23/09/2019
Charge
satisfied

SANTANDER UK PLC

Created 24/08/2015Registered 27/08/2015Satisfied 17/09/2019
Charge
satisfied

SANTANDER UK PLC

Created 22/12/2014Registered 12/01/2015Satisfied 17/09/2019
Charge
satisfied

SANTANDER UK PLC

Created 04/12/2014Registered 12/12/2014Satisfied 17/09/2019
charge
satisfied

SANTANDER UK PLC

Created 20/05/2011Registered 25/05/2011Satisfied 17/09/2019
charge
satisfied

SANTANDER UK PLC

Created 28/04/2011Registered 14/05/2011Satisfied 17/09/2019
charge
satisfied

SANTANDER UK PLC

Created 28/04/2011Registered 14/05/2011Satisfied 17/09/2019
charge
satisfied

BANK OF SCOTLAND PLC

Created 01/02/2008Registered 14/02/2008Satisfied 01/09/2015
charge
satisfied

TEMPOPHASE LIMITED

Created 04/05/2007Registered 23/05/2007Satisfied 01/09/2015
charge
satisfied

AIB GROUP (UK) PLC

Created 21/07/2006Registered 26/07/2006Satisfied 01/09/2015
charge
satisfied

AIB GROUP (UK) PLC

Created 27/06/2006Registered 30/06/2006Satisfied 01/09/2015
charge
satisfied

NEXUM UTILITIES LIMITED

Created 11/02/2005Registered 17/02/2005Satisfied 25/02/2006
charge
satisfied

AIB GROUP (UK) PLC

Created 11/03/2004Registered 25/03/2004Satisfied 01/09/2015
charge
satisfied

AIB GROUP (UK) PLC

Created 14/07/2003Registered 25/07/2003Satisfied 01/09/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/12/2001Registered 11/12/2001Satisfied 01/09/2015
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 01/11/2000Registered 11/11/2000Satisfied 01/09/2015
charge
satisfied

WEST BROMWICH BUILDING SOCIETY

Created 11/08/2000Registered 23/08/2000Satisfied 01/09/2015
charge
satisfied

AIB GROUP (UK) PLC

Created 04/08/2000Registered 16/08/2000Satisfied 01/09/2015
charge
satisfied

AIB GROUP (UK) PLC

Created 10/05/2000Registered 13/05/2000Satisfied 01/09/2015
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 07/01/1998Registered 09/01/1998Satisfied 01/09/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/05/1996Registered 17/05/1996Satisfied 01/09/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/05/1996Registered 17/05/1996Satisfied 01/09/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/03/1996Registered 28/03/1996Satisfied 01/09/2015
charge
satisfied

ALLIED IRISH BANKS,P.L.C.(AS SECURITY TRUSTEE) AND/OR AIB FINANCE LIMITED

Created 20/02/1996Registered 22/02/1996Satisfied 01/09/2015
charge
satisfied

ALLIED IRISH BANKS,P.L.C.(AS SECURITY TRUSTEE) AND/OR AIB FINANCE LIMITED

Created 20/02/1996Registered 22/02/1996Satisfied 01/09/2015
charge
satisfied

ALLIED IRISH BANKS,P.L.C.(AS SECURITY TRUSTEE) AND/OR AIB FINANCE LIMITED

Created 20/02/1996Registered 22/02/1996Satisfied 01/09/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/01/1995Registered 25/01/1995Satisfied 01/05/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/01/1995Registered 25/01/1995Satisfied 01/05/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/01/1995Registered 25/01/1995Satisfied 01/05/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/01/1995Registered 25/01/1995Satisfied 01/05/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/01/1995Registered 25/01/1995Satisfied 01/05/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/03/1993Registered 06/04/1993Satisfied 01/09/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/03/1993Registered 06/04/1993Satisfied 01/09/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/03/1993Registered 06/04/1993Satisfied 01/09/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/03/1993Registered 06/04/1993Satisfied 01/09/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/02/1990Registered 01/03/1990Satisfied 01/05/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/12/1989Registered 08/01/1990Satisfied 01/05/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/11/1989Registered 13/11/1989Satisfied 01/05/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/10/1989Registered 31/10/1989Satisfied 01/05/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/08/1989Registered 09/08/1989Satisfied 01/05/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/08/1989Registered 09/08/1989Satisfied 01/05/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/08/1989Registered 09/08/1989Satisfied 01/05/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/08/1989Registered 09/08/1989Satisfied 01/05/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/08/1989Registered 09/08/1989Satisfied 01/05/2015
charge
satisfied

BARCLAYS BANK PLC

Created 02/08/1989Registered 08/08/1989Satisfied 01/05/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/04/1989Registered 06/04/1989Satisfied 13/11/1989
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/04/1989Registered 06/04/1989Satisfied 13/11/1989
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/02/1989Registered 22/02/1989Satisfied 13/11/1989
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/02/1989Registered 22/02/1989Satisfied 13/11/1989
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/11/1988Registered 11/11/1988Satisfied 13/11/1989
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/10/1988Registered 25/10/1988Satisfied 13/11/1989
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/07/1988Registered 28/07/1988Satisfied 13/11/1989
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/07/1988Registered 16/07/1988Satisfied 13/11/1989
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/01/1988Registered 23/01/1988Satisfied 13/11/1989
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/12/1987Registered 14/12/1987Satisfied 13/11/1989
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/11/1987Registered 02/12/1987Satisfied 13/11/1989

Change History

statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line1220 The Vale
2026-05-03

220 THE VALE

post townLondon
2026-05-03

LONDON

officer appointedVORHAND, Susan Melanie
2026-05-03
officer appointedVORHAND, Julian
2026-05-03
officer appointedVORHAND, Thomas
2026-05-03

CompanyRankvs 32321+ SIC 68209 peers
63

Financial strength100th percentile among SIC peers · 25/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.68× · 6/20
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.

Employees12/15 pts

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

Liquidity6/20 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 28/07/2025

Net Worth

£21.3M

Balance sheet strength

Cash

£826k

Cash in the bank

Net Current Assets

-£613k

Working capital

Current Assets

£1.3M

Current Liabilities

£1.9M

Fixed Assets

£30.3M

Debtors

£446k

2avg. employees

Balance Sheet

Assets less current liabilities£29.7M
Signed by 2023-11-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20250.68+£0
20240.68+£608k
20230.87+£823k
20222.14+£5.1M
20210.81+£539k
20200.62+£679k
20190.55+£983k
20180.50

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

15/01/20263 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/07/20258 pages · PDF
PSC changed

change to a person with significant control

26/02/20252 pages · PDF
PSC notified

notification of a person with significant control

05/02/20252 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/02/202519 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

26/04/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

21/07/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20233 pages · PDF
MR04

mortgage satisfy charge full

04/08/20221 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

25/07/20228 pages · PDF
Director details changed

change person director company with change date

31/03/20222 pages · PDF
Director appointed

appoint person director company with name date

31/03/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/12/202112 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

27/07/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20213 pages · PDF
AAMD

accounts amended with accounts type total exemption full

28/09/202012 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

07/09/202012 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/09/201917 pages · PDF
MR04

mortgage satisfy charge full

17/09/20191 page · PDF
MR04

mortgage satisfy charge full

17/09/20191 page · PDF
MR04

mortgage satisfy charge full

17/09/20191 page · PDF
MR04

mortgage satisfy charge full

17/09/20191 page · PDF
MR04

mortgage satisfy charge full

17/09/20191 page · PDF
MR04

mortgage satisfy charge full

17/09/20191 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

23/07/201913 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

25/07/201812 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/07/20173 pages · PDF
Confirmation statement

confirmation statement with updates

17/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20164 pages · PDF
MR04

mortgage satisfy charge full

01/09/20151 page · PDF
MR04

mortgage satisfy charge full

01/09/20152 pages · PDF
MR04

mortgage satisfy charge full

01/09/20151 page · PDF
MR04

mortgage satisfy charge full

01/09/20151 page · PDF
MR04

mortgage satisfy charge full

01/09/20151 page · PDF
MR04

mortgage satisfy charge full

01/09/20151 page · PDF
MR04

mortgage satisfy charge full

01/09/20152 pages · PDF
MR04

mortgage satisfy charge full

01/09/20152 pages · PDF
MR04

mortgage satisfy charge full

01/09/20152 pages · PDF
MR04

mortgage satisfy charge full

01/09/20151 page · PDF
MR04

mortgage satisfy charge full

01/09/20152 pages · PDF
MR04

mortgage satisfy charge full

01/09/20151 page · PDF
MR04

mortgage satisfy charge full

01/09/20152 pages · PDF
MR04

mortgage satisfy charge full

01/09/20152 pages · PDF
MR04

mortgage satisfy charge full

01/09/20151 page · PDF
MR04

mortgage satisfy charge full

01/09/20151 page · PDF
MR04

mortgage satisfy charge full

01/09/20151 page · PDF
MR04

mortgage satisfy charge full

01/09/20151 page · PDF
MR04

mortgage satisfy charge full

01/09/20151 page · PDF
MR04

mortgage satisfy charge full

01/09/20151 page · PDF
MR04

mortgage satisfy charge full

01/09/20152 pages · PDF
MR04

mortgage satisfy charge full

01/09/20152 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/08/201529 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/07/20153 pages · PDF
MR04

mortgage satisfy charge full

01/05/20151 page · PDF
MR04

mortgage satisfy charge full

01/05/20151 page · PDF
MR04

mortgage satisfy charge full

01/05/20151 page · PDF
MR04

mortgage satisfy charge full

01/05/20151 page · PDF
MR04

mortgage satisfy charge full

01/05/20151 page · PDF
MR04

mortgage satisfy charge full

01/05/20151 page · PDF
MR04

mortgage satisfy charge full

01/05/20151 page · PDF
MR04

mortgage satisfy charge full

01/05/20151 page · PDF
MR04

mortgage satisfy charge full

01/05/20151 page · PDF
MR04

mortgage satisfy charge full

01/05/20151 page · PDF
MR04

mortgage satisfy charge full

01/05/20151 page · PDF
MR04

mortgage satisfy charge full

01/05/20151 page · PDF
MR04

mortgage satisfy charge full

01/05/20151 page · PDF
MR04

mortgage satisfy charge full

01/05/20151 page · PDF
MR04

mortgage satisfy charge full

01/05/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20154 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/01/201528 pages · PDF
MR01

mortgage create with deed

18/12/2014PDF
MR01

mortgage create with deed with charge number charge creation date

12/12/201428 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/07/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/07/20133 pages · PDF
Director resigned

termination director company with name

17/07/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

17/01/20135 pages · PDF
Accounts filed

accounts with accounts type small

15/10/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/01/20125 pages · PDF
Accounts filed

accounts with accounts type small

03/08/20115 pages · PDF
MG01

legacy

25/05/20115 pages · PDF
MG01

legacy

14/05/20115 pages · PDF
MG01

legacy

14/05/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/01/20115 pages · PDF
Accounts filed

accounts with accounts type small

02/10/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20105 pages · PDF
Director details changed

change person director company with change date

16/03/20102 pages · PDF
Director details changed

change person director company with change date

16/03/20102 pages · PDF
Accounts filed

accounts with accounts type small

28/08/20098 pages · PDF
363a

legacy

14/01/20094 pages · PDF
Accounts filed

accounts with accounts type small

29/10/20087 pages · PDF
363a

legacy

18/04/20084 pages · PDF
395

legacy

14/02/20084 pages · PDF