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Temple Secretarial Limited

03101477

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

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

Mr George Graham Webster

director · Since 20/11/2018

SOLICITOR

BRITISH · UNITED KINGDOM · Age 45

Also on 3 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

George Graham Webster

director · Since 20/11/2018

British · United Kingdom · Age 45

Former

Timothy John Taylor

nominee secretary · Resigned 16/09/1995

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

Isabel Obert

secretary · Resigned 08/04/1999

Rebecca Jayne Weedon

secretary · Resigned 24/05/2000

Philip Walter Durrance

nominee 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

Erika Mcintyre

director · Resigned 31/12/2020

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

Charges1 outstanding

Charge
outstanding

COUTTS & COMPANY

Created 17/03/2016Registered 17/03/2016

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
officer appointedWEBSTER, George Graham
2026-05-03

CompanyRankvs 286340+ SIC 99999 peers
40

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
Outstanding charges -10
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.

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 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

20/04/20227 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
Director resigned

termination director company with name termination date

27/01/20211 page · PDF
Confirmation statement

confirmation statement with no updates

28/09/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

18/05/20206 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

05/04/20197 pages · PDF
Director appointed

appoint person director company with name date

20/11/20182 pages · PDF
Director appointed

appoint person director company with name date

20/11/20182 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

18/04/20177 pages · PDF
Confirmation statement

confirmation statement with updates

26/09/20165 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/03/20169 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

16/09/20096 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
Accounts filed

accounts with accounts type dormant

27/02/20071 page · PDF
288c

legacy

18/12/20061 page · PDF
288c

legacy

18/09/20061 page · PDF
363a

legacy

11/09/20064 pages · PDF
288a

legacy

30/08/20062 pages · PDF
288a

legacy

30/08/20062 pages · PDF
288b

legacy

22/08/20061 page · PDF
288a

legacy

15/08/20062 pages · 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