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Temple Direct Limited

03101425

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)

Details

Third Floor, 20 Old Bailey, London, EC4M 7AN
Incorporated 13/09/1995

Compliance

Last accounts

30/06/2024

micro entity

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

99999
Dormant company

Officers

Mr Timothy John Taylor

director · Since 13/09/1995

SOLICITOR

BRITISH · UNITED KINGDOM · Age 65

Also on 19 other boards

Mr Christopher Severyn Somerville Priestley

director · Since 28/07/2003

SOLICITOR

BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Mr Paul Gervase Mcgrath

director · Since 22/10/2007

SOLICITOR

BRITISH · UNITED KINGDOM · Age 53

Also on 4 other boards

Timothy John Taylor

director · Since 13/09/1995

British · United Kingdom · Age 65

Christopher Severyn Somerville Priestley

director · Since 28/07/2003

British · United Kingdom · Age 56

Paul Gervase Mcgrath

director · Since 22/10/2007

British · United Kingdom · Age 53

Former

Timothy John Taylor

secretary · Resigned 15/09/1995

Dena Michelle O'Reilly

secretary · Resigned 22/08/1997

Timothy Edward Stocks

director · Resigned 29/10/1997

Claire Helen Evans

secretary · Resigned 17/11/1997

David Mackenzie Donald Mills

director · Resigned 19/11/1997

Patrick John Beachim Dawe Lane

secretary · Resigned 18/09/1998

David Alexander Gebbie

director · Resigned 29/01/1999

Stephen John Digby

director · Resigned 29/01/1999

Jeremy Wakeham

secretary · Resigned 01/04/1999

Rebecca Jayne Weedon

secretary · Resigned 24/05/2000

Philip Walter Durrance

director · Resigned 01/07/2003

Michelle Louise O'Neill

secretary · Resigned 31/08/2004

Riccardo Vincenzo Abbate

director · Resigned 30/06/2006

Craigie Anne Pearson

director · Resigned 18/09/2008

Hugh Gerard Devlin

director · Resigned 07/01/2009

John Francis Langan

director · Resigned 01/07/2011

John Nicholas Greenwood

director · Resigned 01/07/2011

Adam Lindsay Duthie

director · Resigned 24/05/2013

Lesley Nicola Harrison

secretary · Resigned 18/06/2013

Andrew Charles Terry

director · Resigned 31/12/2017

Benjamin John Lawrence Simpson

director · Resigned 01/01/2018

David Ion Dannreuther

director · Resigned 30/06/2018

Anthony Rocco Indaimo

director · Resigned 30/09/2021

Christine Sally Elizabeth Blackman

secretary · Resigned 17/01/2025

Persons with Significant Control

Withers Llp

75–100% shares
75–100% votes
Appoint directors

Third Floor, 20 Old Bailey, London, EC4M 7AN

Reg: Oc301149 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Change History

statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line1Third Floor
2026-05-03

THIRD FLOOR

post townLondon
2026-05-03

LONDON

officer appointedMCGRATH, Paul Gervase
2026-05-03
officer appointedPRIESTLEY, Christopher Severyn Somerville
2026-05-03
officer appointedTAYLOR, Timothy John
2026-05-03

CompanyRankvs 286330+ SIC 99999 peers
50

Financial strength39th percentile among SIC peers · 10/25
Employees67th percentile among SIC peers · 10/15
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 strength10/25 pts

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

Employees10/15 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 30/06/2024

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

Confirmation statement

confirmation statement with no updates

24/09/20253 pages · PDF
TM02

termination secretary company with name termination date

11/09/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

30/06/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

23/09/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

10/04/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

12/09/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

05/04/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

11/05/20227 pages · PDF
Director resigned

termination director company with name termination date

22/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

11/09/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

20/04/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

28/09/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

07/04/20207 pages · PDF
Director details changed

change person director company with change date

20/11/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

03/04/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20183 pages · PDF
CH03

change person secretary company with change date

11/09/20181 page · PDF
Director details changed

change person director company with change date

11/09/20182 pages · PDF
Director resigned

termination director company with name termination date

08/09/20181 page · PDF
Address changed

change registered office address company with date old address new address

30/08/20181 page · PDF
PSC05

change to a person with significant control

07/08/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

04/04/20187 pages · PDF
Director resigned

termination director company with name termination date

31/01/20181 page · PDF
Director resigned

termination director company with name termination date

09/01/20181 page · PDF
Director details changed

change person director company with change date

03/01/20182 pages · PDF
Confirmation statement

confirmation statement with updates

14/09/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

05/04/20177 pages · PDF
Confirmation statement

confirmation statement with updates

23/09/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

16/03/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/09/20157 pages · PDF
Accounts filed

accounts with accounts type dormant

24/02/20155 pages · PDF
Accounts date changed

change account reference date company previous shortened

25/11/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

12/09/20147 pages · PDF
Director details changed

change person director company with change date

27/06/20142 pages · PDF
Director details changed

change person director company with change date

10/04/20142 pages · PDF
Director details changed

change person director company with change date

04/04/20142 pages · PDF
Director details changed

change person director company with change date

03/04/20142 pages · PDF
Director details changed

change person director company with change date

03/04/20142 pages · PDF
Director details changed

change person director company with change date

03/04/20142 pages · PDF
Director details changed

change person director company with change date

03/04/20142 pages · PDF
Director details changed

change person director company with change date

18/11/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

07/11/20133 pages · PDF
TM02

termination secretary company with name

23/10/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

13/09/201310 pages · PDF
Director resigned

termination director company with name

07/06/20131 page · PDF
Accounts filed

accounts with accounts type dormant

12/11/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/09/201211 pages · PDF
Director details changed

change person director company with change date

16/12/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

20/10/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/09/201111 pages · PDF
Director resigned

termination director company with name

12/09/20111 page · PDF
Director resigned

termination director company with name

12/09/20111 page · PDF
Accounts filed

accounts with accounts type dormant

11/02/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/09/201013 pages · PDF
CH03

change person secretary company with change date

16/01/20103 pages · PDF
CH03

change person secretary company with change date

16/01/20103 pages · PDF
Director details changed

change person director company with change date

16/01/20103 pages · PDF
Director details changed

change person director company with change date

16/01/20103 pages · PDF
Director details changed

change person director company with change date

16/01/20103 pages · PDF
Director details changed

change person director company with change date

16/01/20103 pages · PDF
Director details changed

change person director company with change date

16/01/20103 pages · PDF
Director details changed

change person director company with change date

16/01/20103 pages · PDF
Director details changed

change person director company with change date

16/01/20103 pages · PDF
Director details changed

change person director company with change date

16/01/20103 pages · PDF
Director details changed

change person director company with change date

16/01/20103 pages · PDF
Director details changed

change person director company with change date

16/01/20103 pages · PDF
Director details changed

change person director company with change date

16/01/20103 pages · PDF
Accounts filed

accounts with accounts type dormant

30/10/20093 pages · PDF
363a

legacy

15/09/20096 pages · PDF
288a

legacy

12/01/20091 page · PDF
288b

legacy

12/01/20091 page · PDF
Accounts filed

accounts with accounts type dormant

14/10/20081 page · PDF
288b

legacy

01/10/20081 page · PDF
363a

legacy

12/09/20087 pages · PDF
288c

legacy

18/08/20081 page · PDF
Accounts filed

accounts with accounts type dormant

26/02/20081 page · PDF
288c

legacy

25/01/20081 page · PDF
288c

legacy

07/01/20081 page · PDF
288a

legacy

23/10/20071 page · PDF
363a

legacy

11/09/20074 pages · PDF
288a

legacy

25/04/20071 page · PDF
288a

legacy

18/04/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

27/02/20071 page · PDF
288c

legacy

18/12/20061 page · PDF
288c

legacy

12/10/20061 page · PDF
363a

legacy

11/09/20063 pages · PDF
288a

legacy

30/08/20062 pages · PDF
288a

legacy

30/08/20062 pages · PDF
288b

legacy

22/08/20061 page · PDF
288c

legacy

23/05/20061 page · PDF
Accounts filed

accounts with accounts type dormant

10/01/20061 page · PDF
363a

legacy

13/09/20053 pages · PDF
Accounts filed

accounts with accounts type dormant

13/04/20051 page · PDF
288c

legacy

28/01/20051 page · PDF
363a

legacy

17/09/20048 pages · PDF
288b

legacy

17/09/20041 page · PDF
288b

legacy

17/09/20041 page · PDF
288c

legacy

08/04/20041 page · PDF