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Temporal Investment Limited

02940052

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

127 Chelmsford Road, Shenfield, Brentwood, CM15 8QL
Incorporated 17/06/1994

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

On track

Industry

74990
Non-trading company

Officers

Tina Kokshui Leung

director · Since 29/05/2012

British · England · Age 76

Adrian Leung

secretary · Since 27/09/2015

Adrian Leung

director · Since 18/06/2021

British · England · Age 46

Former

Helen Millar

secretary · Resigned 29/06/1994

Sandy Leung

secretary · Resigned 09/01/1996

Dicksmith Properties Ltd.

corporate director · Resigned 09/01/1996

Frederick Reader

secretary · Resigned 15/07/1996

Barbara Anne Gooding

secretary · Resigned 17/06/1998

Sandra Legg

secretary · Resigned 30/06/2003

Sandy Leung

director · Resigned 08/08/2006

Placeview Properties Ltd

corporate director · Resigned 03/11/2006

Sandra Legg

director · Resigned 03/11/2006

Trend Properties Ltd

corporate secretary · Resigned 01/02/2007

Sandy Leung

secretary · Resigned 06/04/2012

Adrian Leung

director · Resigned 27/09/2015

Jeannie Beard

director · Resigned 29/12/2025

Persons with Significant Control

Tina Leung

Significant control

British · United Kingdom · Age 76

127, Chelmsford Road, Shenfield, CM15 8QL

Notified 01/07/2017

Change History

statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line1127 Chelmsford Road
2026-05-03

127 CHELMSFORD ROAD

post townBrentwood
2026-05-03

BRENTWOOD

officer appointedLEUNG, Adrian
2026-05-03
officer appointedLEUNG, Adrian
2026-05-03
officer appointedLEUNG, Tina Kokshui
2026-05-03

CompanyRankvs 107+ SIC 74990 peers
88

Financial strength95th percentile among SIC peers · 24/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 131.58× · 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 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 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 31/12/2024

Net Worth

£510k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£10k

Working capital

Current Assets

£10k

Current Liabilities

£76

Fixed Assets

£500k

3avg. employees

Balance Sheet

Assets less current liabilities£510k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2024131.58+£0
2023131.58+£0
2022131.58+£0
2021131.58+£0
2020131.58+£0
2019131.58+£0
2018131.58

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director resigned

termination director company with name termination date

29/12/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

24/06/20253 pages · PDF
Confirmation statement

confirmation statement with updates

19/06/20254 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/08/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/09/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

21/09/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

09/09/202110 pages · PDF
Director appointed

appoint person director company with name date

22/06/20212 pages · PDF
Director appointed

appoint person director company with name date

19/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

06/07/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

12/09/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20193 pages · PDF
Confirmation statement

confirmation statement with updates

28/06/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

02/01/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

02/10/20174 pages · PDF
PSC notified

notification of a person with significant control

19/07/20174 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20173 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/07/20166 pages · PDF
Director details changed

change person director company with change date

15/07/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/03/20163 pages · PDF
Director resigned

termination director company with name termination date

11/10/20151 page · PDF
AP03

appoint person secretary company with name date

11/10/20152 pages · PDF
Address changed

change registered office address company with date old address new address

09/10/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/07/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/09/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/08/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/20133 pages · PDF
Director resigned

termination director company with name

15/07/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

15/07/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/09/20124 pages · PDF
TM02

termination secretary company with name

18/07/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/07/20126 pages · PDF
Director appointed

appoint person director company with name

13/07/20122 pages · PDF
Director appointed

appoint person director company with name

13/07/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/10/201115 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/06/201114 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/201012 pages · PDF
Annual return

annual return company with made up date

29/07/201014 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/200914 pages · PDF
363a

legacy

11/08/20096 pages · PDF
363a

legacy

31/12/20084 pages · PDF
123

legacy

11/12/20081 page · PDF
RESOLUTIONS

resolution

11/12/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/10/200814 pages · PDF
88(2)

legacy

27/08/20082 pages · PDF
128(1)

legacy

27/08/20081 page · PDF
363s

legacy

11/07/20086 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/200712 pages · PDF
363s

legacy

22/07/20077 pages · PDF
288a

legacy

22/07/20072 pages · PDF
288b

legacy

08/12/20061 page · PDF
288a

legacy

08/12/20062 pages · PDF
288a

legacy

14/11/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/11/200610 pages · PDF
288a

legacy

24/08/20062 pages · PDF
288b

legacy

24/08/20061 page · PDF
363s

legacy

27/06/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/11/200514 pages · PDF
363s

legacy

27/06/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/10/200412 pages · PDF
363s

legacy

06/07/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/11/200311 pages · PDF
288a

legacy

08/07/20032 pages · PDF
288b

legacy

08/07/20031 page · PDF
363s

legacy

24/06/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/200212 pages · PDF
363s

legacy

25/06/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/200112 pages · PDF
363s

legacy

22/06/20016 pages · PDF
Accounts filed

accounts with accounts type full

27/10/200012 pages · PDF
363s

legacy

16/06/20006 pages · PDF
Accounts filed

accounts with accounts type full

25/10/199910 pages · PDF
287

legacy

06/08/19991 page · PDF
363s

legacy

15/07/19994 pages · PDF
287

legacy

15/07/19991 page · PDF
Accounts filed

accounts with accounts type full

04/11/199811 pages · PDF
363s

legacy

19/06/19986 pages · PDF
288a

legacy

19/06/19982 pages · PDF
288b

legacy

19/06/19981 page · PDF
Accounts filed

accounts with accounts type full

03/11/199711 pages · PDF
88(2)R

legacy

23/07/19972 pages · PDF
363s

legacy

29/06/19976 pages · PDF
225

legacy

06/11/19961 page · PDF
288

legacy

06/09/19962 pages · PDF
288

legacy

06/09/19961 page · PDF
288

legacy

07/08/19961 page · PDF
288

legacy

07/08/19962 pages · PDF
288

legacy

07/08/19961 page · PDF
363s

legacy

10/06/19964 pages · PDF
Accounts filed

accounts with accounts type dormant

26/01/19964 pages · PDF
RESOLUTIONS

resolution

16/01/19961 page · PDF
287

legacy

17/07/19951 page · PDF
88(2)R

legacy

17/07/19952 pages · PDF
288

legacy

17/07/19952 pages · PDF