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Templeton Brokers Limited

03058733

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

11 St James's Place, London, SW1A 1NP
Incorporated 19/05/1995

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

74990
Non-trading company

Officers

Michael Lightfoot

director · Since 02/08/2024

British · Isle Of Man · Age 58

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 19/05/1995

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 19/05/1995

James Andrew Carter

secretary · Resigned 23/03/2001

Duncan John Taylor

director · Resigned 22/06/2001

Stanford Secretaries Limited

corporate secretary · Resigned 28/09/2009

Stanford Directors Limited

corporate director · Resigned 15/03/2010

Graham Bates

director · Resigned 01/12/2010

Graham Bates

secretary · Resigned 01/12/2010

Daniel James Cadamy

secretary · Resigned 29/09/2011

Daniel James Cadamy

director · Resigned 29/09/2011

Thomas Colin Manning

secretary · Resigned 30/06/2014

Diane Jane Clarke

director · Resigned 02/12/2015

Kay Cregeen

secretary · Resigned 01/02/2016

Parbhat Singh

secretary · Resigned 25/03/2018

Phillip Wiseman

director · Resigned 25/03/2018

Elizabeth Grayton

director · Resigned 20/07/2021

Jennifer Connolly

director · Resigned 02/08/2024

Persons with Significant Control

Knox D'Arcy Holdings (Uk) Ltd

75–100% shares

11 St James's Place, St. James's Place, London, SW1A 1NP

Reg: 02912162 · Companies House Cardiff · Private Limited Company

Notified 31/03/2017

Change History

officer appointedLIGHTFOOT, Michael
2026-05-03
statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line111 St James's Place
2026-05-03

11 ST JAMES'S PLACE

post townLondon
2026-05-03

LONDON

CompanyRankvs 11382+ SIC 74990 peers
47

Financial strength34th percentile among SIC peers · 9/25
Employees53th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

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

Employees8/15 pts

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

Liquidity0/20 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

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

£2

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£2
Prepared with Companies House

Filing History100 filings

RP01AP01

replacement filing of director appointment with name

18/03/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/08/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

06/03/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/09/20243 pages · PDF
Director resigned

termination director company with name termination date

15/08/20241 page · PDF
Director appointed

appoint person director company with name date

15/08/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/09/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/09/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

07/03/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/09/20213 pages · PDF
Director resigned

termination director company with name termination date

22/07/20211 page · PDF
Director appointed

appoint person director company with name date

22/07/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/09/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/08/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/08/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20183 pages · PDF
Director appointed

appoint person director company with name date

04/04/20182 pages · PDF
Director resigned

termination director company with name termination date

04/04/20181 page · PDF
TM02

termination secretary company with name termination date

04/04/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

07/11/20172 pages · PDF
Confirmation statement

confirmation statement with updates

12/04/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/04/20163 pages · PDF
TM02

termination secretary company with name termination date

05/02/20161 page · PDF
AP03

appoint person secretary company with name date

05/02/20162 pages · PDF
Director appointed

appoint person director company with name date

05/02/20162 pages · PDF
Director resigned

termination director company with name termination date

04/12/20151 page · PDF
Accounts filed

accounts with accounts type dormant

02/12/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/05/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20142 pages · PDF
AP03

appoint person secretary company with name date

01/08/20142 pages · PDF
TM02

termination secretary company with name termination date

01/08/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

28/04/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/04/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/04/20123 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20112 pages · PDF
AP03

appoint person secretary company with name

29/09/20111 page · PDF
Director resigned

termination director company with name

29/09/20111 page · PDF
TM02

termination secretary company with name

29/09/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

17/05/20114 pages · PDF
TM02

termination secretary company with name

09/12/20101 page · PDF
Director resigned

termination director company with name

09/12/20101 page · PDF
AP03

appoint person secretary company with name

09/12/20101 page · PDF
Director appointed

appoint person director company with name

09/12/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

05/10/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/04/20105 pages · PDF
Director resigned

termination director company with name

01/04/20101 page · PDF
Director appointed

appoint person director company with name

09/02/20103 pages · PDF
288a

legacy

02/10/20092 pages · PDF
288b

legacy

02/10/20091 page · PDF
353

legacy

02/10/20091 page · PDF
287

legacy

02/10/20091 page · PDF
Accounts filed

accounts with accounts type dormant

07/04/20092 pages · PDF
363a

legacy

07/04/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

15/04/20082 pages · PDF
363a

legacy

14/04/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

13/09/20072 pages · PDF
363a

legacy

21/05/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

08/09/20065 pages · PDF
363a

legacy

26/05/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

05/08/20055 pages · PDF
363s

legacy

18/04/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

17/08/20045 pages · PDF
363s

legacy

05/04/20046 pages · PDF
Accounts filed

accounts with accounts type dormant

12/08/20035 pages · PDF
363s

legacy

10/04/20036 pages · PDF
Accounts filed

accounts with accounts type dormant

21/11/20025 pages · PDF
363s

legacy

15/04/20026 pages · PDF
Accounts filed

accounts with accounts type dormant

22/11/20015 pages · PDF
288b

legacy

29/06/20011 page · PDF
288a

legacy

29/06/20012 pages · PDF
363s

legacy

26/04/20016 pages · PDF
288a

legacy

29/03/20012 pages · PDF
288b

legacy

29/03/20011 page · PDF
Accounts filed

accounts with accounts type dormant

26/10/20005 pages · PDF
363s

legacy

12/04/20006 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/19995 pages · PDF
363s

legacy

28/04/19994 pages · PDF
AAMD

accounts amended with made up date

21/09/19985 pages · PDF
AAMD

accounts amended with made up date

21/09/19985 pages · PDF
363a

legacy

07/05/19985 pages · PDF
288c

legacy

26/03/19981 page · PDF
Accounts filed

accounts with accounts type dormant

09/03/19986 pages · PDF
Accounts filed

accounts with accounts type dormant

02/10/19975 pages · PDF
363s

legacy

21/05/19977 pages · PDF
Accounts filed

accounts with accounts type dormant

02/12/19966 pages · PDF
RESOLUTIONS

resolution

02/12/19962 pages · PDF
RESOLUTIONS

resolution

02/12/19962 pages · PDF
RESOLUTIONS

resolution

02/12/1996PDF
RESOLUTIONS

resolution

02/12/1996PDF
363s

legacy

20/05/19967 pages · PDF
RESOLUTIONS

resolution

12/07/1995PDF