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Termate Limited

02160675

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Leone Works, John Street, New Basford, NG7 7HL
Incorporated 02/09/1987

Previously known as

Encompass Group Limited · until 06/11/2023
Ter-Mate Limited · until 30/04/2009

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

22290
Manufacture of other plastic products
27900
Manufacture of other electrical equipment
74100
Specialised design activities

Officers

David Bristow

director · Since 18/06/2021

British · England · Age 61

Craig Mckee

director · Since 18/06/2021

British · Scotland · Age 56

Duncan John Penny

director · Since 28/03/2025

British · England · Age 63

Jonathan Edward Bates-Kawachi

director · Since 28/03/2025

British · England · Age 50

Former

David Ian Storr

director · Resigned 07/06/2004

Stephen Nicholas Swann

director · Resigned 29/10/2007

Anne Elizabeth Swann

director · Resigned 29/10/2007

Christopher John Hanley

secretary · Resigned 31/10/2009

Nicholas Peter Halaburda

director · Resigned 31/10/2009

Robert Nicholas Swann

director · Resigned 28/03/2025

Karen Lorraine Swann

director · Resigned 28/03/2025

Persons with Significant Control

N Industries Group Limited

75–100% shares
75–100% votes

The Thames Suite 133, Creek Road, London, SE8 3BU

Reg: 15082456 · Resistrar Of Companies For England And Wales · Private Limited Company

Notified 28/03/2025

Former PSCs

Mr Robert Nicholas Swann

Ceased 28/03/2025

Mrs. Karen Lorraine Swann

Ceased 28/03/2025

Charges1 outstanding

Charge
outstanding

ALLICA FINANCIAL SERVICES LIMITED

Created 22/04/2025Registered 24/04/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/10/2007Registered 31/10/2007Satisfied 05/02/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/08/2000Registered 22/08/2000Satisfied 15/01/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/08/2000Registered 19/08/2000Satisfied 15/01/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/11/1998Registered 25/11/1998Satisfied 19/10/2011
charge
satisfied

WILLIAM ERNEST PARKER LAMPLUGH · ROBERT THOMAS RIGLEY

Created 30/10/1987Registered 13/11/1987Satisfied 14/10/1993
charge
satisfied

EDWARD LEONARD RUTTER · ROBERT THOMAS RIGLEY · WILLIAM ERNEST PARKER LAMPLUGH

Created 30/10/1987Registered 06/11/1987Satisfied 14/10/1993
charge
satisfied

WILLIAM ERNEST PARKER LAMPLUGH · ROBERT THOMAS RIGLEY

Created 30/10/1987Registered 06/11/1987Satisfied 14/10/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/10/1987Registered 06/11/1987Satisfied 15/01/2024

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Leone Works
2026-05-04

LEONE WORKS

post townNew Basford
2026-05-04

NEW BASFORD

officer appointedBATES-KAWACHI, Jonathan Edward
2026-05-04
officer appointedBRISTOW, David
2026-05-04
officer appointedMCKEE, Craig
2026-05-04
officer appointedPENNY, Duncan John
2026-05-04

CompanyRankvs 701+ SIC 22290 peers
65

Financial strength91th percentile among SIC peers · 23/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 2.32× · 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 strength23/25 pts

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

Employees2/15 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 31/10/2025

Net Worth

£2.2M

Balance sheet strength

Cash

£436k

Cash in the bank

Net Current Assets

£1.3M

Working capital

Current Assets

£2.4M

Current Liabilities

£1.0M

Fixed Assets

£1.1M

Debtors

£1.1M

0avg. employees

Balance Sheet

Assets less current liabilities£2.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.32+£0
20252.32+£0
20252.32-£75k
20242.80+£1.4M
20232.98+£198k
20221.78+£97k
20211.77+£70k
20201.36+£45k
20191.32+£9k
20181.69

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

23/02/202610 pages · PDF
Confirmation statement

confirmation statement with updates

14/11/20255 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/04/202536 pages · PDF
Director appointed

appoint person director company with name date

03/04/20252 pages · PDF
Director appointed

appoint person director company with name date

03/04/20252 pages · PDF
PSC07

cessation of a person with significant control

03/04/20251 page · PDF
PSC02

notification of a person with significant control

03/04/20252 pages · PDF
PSC07

cessation of a person with significant control

03/04/20251 page · PDF
Director resigned

termination director company with name termination date

03/04/20251 page · PDF
Director resigned

termination director company with name termination date

03/04/20251 page · PDF
MR04

mortgage satisfy charge full

05/02/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/01/202511 pages · PDF
Confirmation statement

confirmation statement with updates

11/12/20245 pages · PDF
SH02

capital alter shares redemption statement of capital

21/08/20244 pages · PDF
RESOLUTIONS

resolution

07/08/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/02/202410 pages · PDF
MR04

mortgage satisfy charge full

15/01/20241 page · PDF
MR04

mortgage satisfy charge full

15/01/20241 page · PDF
MR04

mortgage satisfy charge full

15/01/20241 page · PDF
Confirmation statement

confirmation statement with updates

29/11/20235 pages · PDF
CERTNM

certificate change of name company

06/11/20232 pages · PDF
CONNOT

change of name notice

06/11/20232 pages · PDF
Confirmation statement

confirmation statement with updates

22/02/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/02/202310 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/02/202210 pages · PDF
Confirmation statement

confirmation statement with updates

07/02/20225 pages · PDF
Director appointed

appoint person director company with name date

23/06/20212 pages · PDF
Director appointed

appoint person director company with name date

23/06/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/03/20219 pages · PDF
Confirmation statement

confirmation statement with updates

16/02/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/03/202010 pages · PDF
Confirmation statement

confirmation statement with updates

21/02/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/03/201910 pages · PDF
Confirmation statement

confirmation statement with updates

18/02/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/02/201812 pages · PDF
Confirmation statement

confirmation statement with updates

09/02/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/03/20178 pages · PDF
Confirmation statement

confirmation statement with updates

15/03/20177 pages · PDF
Director details changed

change person director company with change date

10/03/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/03/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/02/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/07/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/04/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/08/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/03/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/07/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/02/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/07/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/02/20124 pages · PDF
Director details changed

change person director company with change date

14/02/20122 pages · PDF
MG02

legacy

24/10/20113 pages · PDF
Director appointed

appoint person director company with name

22/09/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/06/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/02/20114 pages · PDF
Director details changed

change person director company with change date

08/10/20102 pages · PDF
Director details changed

change person director company with change date

30/09/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/04/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/02/20104 pages · PDF
Director resigned

termination director company with name

26/01/20101 page · PDF
TM02

termination secretary company with name

26/01/20101 page · PDF
CERTNM

certificate change of name company

28/04/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/02/20098 pages · PDF
363a

legacy

09/02/20094 pages · PDF
288c

legacy

09/02/20091 page · PDF
363s

legacy

25/06/20087 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/04/20087 pages · PDF
169

legacy

21/11/20071 page · PDF
288a

legacy

09/11/20072 pages · PDF
288b

legacy

08/11/20071 page · PDF
288b

legacy

08/11/20071 page · PDF
RESOLUTIONS

resolution

08/11/20072 pages · PDF
RESOLUTIONS

resolution

08/11/20074 pages · PDF
155(6)a

legacy

08/11/20077 pages · PDF
395

legacy

31/10/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/03/20077 pages · PDF
363s

legacy

12/03/20078 pages · PDF
363s

legacy

10/03/20068 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/02/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/03/20059 pages · PDF
363s

legacy

14/03/20058 pages · PDF
288b

legacy

23/06/20041 page · PDF
363s

legacy

25/05/20049 pages · PDF
Accounts filed

accounts with accounts type small

12/03/20048 pages · PDF
288a

legacy

08/06/20032 pages · PDF
363s

legacy

09/05/20038 pages · PDF
Accounts filed

accounts with accounts type small

20/02/20038 pages · PDF
MEM/ARTS

memorandum articles

02/07/20029 pages · PDF
88(2)R

legacy

28/06/20022 pages · PDF
RESOLUTIONS

resolution

22/05/2002PDF
RESOLUTIONS

resolution

22/05/2002PDF
RESOLUTIONS

resolution

22/05/20023 pages · PDF
123

legacy

22/05/20021 page · PDF
363s

legacy

19/03/20027 pages · PDF
Accounts filed

accounts with accounts type small

13/02/20028 pages · PDF
363s

legacy

16/03/20017 pages · PDF
Accounts filed

accounts with accounts type small

08/02/20018 pages · PDF
395

legacy

22/08/20003 pages · PDF
395

legacy

19/08/20003 pages · PDF
363s

legacy

09/03/20007 pages · PDF
Accounts filed

accounts with accounts type small

10/02/20006 pages · PDF