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Temple Group Limited

03305849

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

240 Blackfriars Road, London, SE1 8NW
Incorporated 22/01/1997

Previously known as

Temple Environmental Consultants Limited · until 30/11/2004

Compliance

Last accounts

31/03/2025

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

70229
Management consultancy activities

Officers

Mark Robert Skelton

director · Since 26/09/2014

British · England · Age 50

Neil Albert Sansbury

director · Since 30/04/2025

British · United Kingdom · Age 59

Nathan Lee Swankie

director · Since 30/04/2025

British · United Kingdom · Age 54

Former

Paramount Properties (Uk) Limited

corporate nominee director · Resigned 22/01/1997

Paramount Company Searches Limited

corporate nominee secretary · Resigned 22/01/1997

Adrian William James

secretary · Resigned 28/01/1997

Adrian William James

director · Resigned 15/10/1998

Fiona Louise Temple

secretary · Resigned 03/07/2000

Mary Caroline Southwood

secretary · Resigned 11/08/2004

Wga Limited

corporate secretary · Resigned 01/11/2005

Colin Ernest Stanbury

director · Resigned 05/05/2006

John Henry Hardin Lonie

director · Resigned 31/01/2007

Prism Group Limited

corporate secretary · Resigned 31/03/2014

Philip Leslie Wyndham Green

director · Resigned 25/09/2014

Christopher Malcolm Fry

director · Resigned 11/07/2017

Paul Huw Greenwood

director · Resigned 01/10/2019

Andrew Gordon Bryant

director · Resigned 01/04/2021

Mark Southwood

director · Resigned 30/04/2025

Laquna Limited

corporate secretary · Resigned 30/04/2025

Persons with Significant Control

Ramboll Uk Limited

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

240, Blackfriars Road, London, SE1 8NW

Reg: 03659970 · Companies House · Private Company Limited By Shares

Notified 30/04/2025

Former PSCs

Temple Group Management Ltd

Ceased 30/04/2025

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 24/09/2021Registered 24/09/2021Satisfied 06/05/2025
Charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 28/04/2017Registered 03/05/2017Satisfied 29/09/2025
charge
satisfied

LONDON & COLONIAL SERVICES LIMITED

Created 15/12/2011Registered 17/12/2011Satisfied 18/10/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 17/02/2010Registered 27/02/2010Satisfied 18/10/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 05/04/2005Registered 21/04/2005Satisfied 06/05/2025

Change History

statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line1240 Blackfriars Road
2026-05-03

240 BLACKFRIARS ROAD

post townLondon
2026-05-03

LONDON

officer appointedSANSBURY, Neil Albert
2026-05-03
officer appointedSKELTON, Mark Robert
2026-05-03
officer appointedSWANKIE, Nathan Lee
2026-05-03

CompanyRankvs 4533+ SIC 70229 peers
72

Financial strength98th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.24× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity12/20 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

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

that are free from material misstatement, whether due to fraud or error. In preparing the financial statements, the directors are responsible for assessing the company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the company or to cease opera

Key FinancialsYear ending 31/03/2025

Turnover

£10.3M

Annual revenue

Net Worth

£674k

Balance sheet strength

Cash

£30k

Cash in the bank

Profit Before Tax

-£334k

Bottom line earnings

Net Current Assets

£552k

Working capital

Current Assets

£2.8M

Current Liabilities

£2.3M

Fixed Assets

£153k

Debtors

£2.8M

Cost of Sales

£7.3M

Gross Profit

£3.0M

Admin Expenses

£3.3M

Operating Profit

-£292k

Profit After Tax

-£354k

135avg. employees-18

Tax at Year End

VAT£317k
Dividends paid-£370k

People Costs

Wages & salaries£6.3M
NI contributions£664k

Balance Sheet

Intangible assets£9k
Interest payable£46k
Assets less current liabilities£704k
Signed by Mr Mark Skelton 16/12/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20251.24-£810k£6.3M
20241.81-£1.4M
20232.03+£489k
20222.45+£197k
20212.33+£355k
20191.96+£163k
20191.77

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

27/01/20264 pages · PDF
Accounts filed

accounts with accounts type medium

19/12/202523 pages · PDF
MR04

mortgage satisfy charge full

29/09/20251 page · PDF
Address changed

change registered office address company with date old address new address

06/05/20251 page · PDF
TM02

termination secretary company with name termination date

06/05/20251 page · PDF
Director resigned

termination director company with name termination date

06/05/20251 page · PDF
Director appointed

appoint person director company with name date

06/05/20252 pages · PDF
Director appointed

appoint person director company with name date

06/05/20252 pages · PDF
PSC02

notification of a person with significant control

06/05/20252 pages · PDF
PSC07

cessation of a person with significant control

06/05/20251 page · PDF
MR04

mortgage satisfy charge full

06/05/20251 page · PDF
MR04

mortgage satisfy charge full

06/05/20251 page · PDF
Accounts date changed

change account reference date company current shortened

06/05/20251 page · PDF
RESOLUTIONS

resolution

11/04/20252 pages · PDF
MR05

mortgage charge part both with charge number

11/04/20252 pages · PDF
SH19

capital statement capital company with date currency figure

11/04/20253 pages · PDF
SH20

legacy

11/04/20251 page · PDF
CAP-SS

legacy

11/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

10/02/20253 pages · PDF
Accounts filed

accounts with accounts type full

11/10/202433 pages · PDF
Address changed

change registered office address company with date old address new address

01/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

07/02/20243 pages · PDF
Accounts filed

accounts with accounts type full

19/10/202327 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20233 pages · PDF
Accounts filed

accounts with accounts type full

23/11/202231 pages · PDF
MA

memorandum articles

19/10/20229 pages · PDF
RESOLUTIONS

resolution

19/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

24/01/20223 pages · PDF
PSC05

change to a person with significant control

24/01/20222 pages · PDF
Director details changed

change person director company with change date

14/01/20222 pages · PDF
Accounts filed

accounts with accounts type full

22/12/202129 pages · PDF
Address changed

change registered office address company with date old address new address

03/12/20211 page · PDF
Address changed

change registered office address company with date old address new address

03/12/20211 page · PDF
Accounts date changed

change account reference date company previous extended

24/09/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

24/09/202112 pages · PDF
Director resigned

termination director company with name termination date

01/04/20211 page · PDF
Accounts filed

accounts with accounts type full

31/03/202125 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20213 pages · PDF
Accounts date changed

change account reference date company previous shortened

07/12/20201 page · PDF
Confirmation statement

confirmation statement with no updates

04/02/20203 pages · PDF
Accounts filed

accounts with accounts type full

31/12/201924 pages · PDF
Director resigned

termination director company with name termination date

18/10/20191 page · PDF
Confirmation statement

confirmation statement with no updates

03/02/20193 pages · PDF
Accounts filed

accounts with accounts type full

30/09/201825 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20183 pages · PDF
Accounts filed

accounts with accounts type full

22/12/201725 pages · PDF
MR04

mortgage satisfy charge full

18/10/20172 pages · PDF
MR04

mortgage satisfy charge full

18/10/20171 page · PDF
Director details changed

change person director company with change date

28/09/20173 pages · PDF
Director resigned

termination director company with name termination date

21/07/20171 page · PDF
MR01

mortgage create with deed with charge number charge creation date

03/05/201722 pages · PDF
Confirmation statement

confirmation statement with updates

30/01/20175 pages · PDF
Address changed

change registered office address company with date old address new address

08/12/20161 page · PDF
Accounts filed

accounts with accounts type full

26/09/201625 pages · PDF
Director details changed

change person director company with change date

25/05/20162 pages · PDF
Director appointed

appoint person director company with name date

09/05/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/02/20167 pages · PDF
Accounts filed

accounts with accounts type full

12/01/201622 pages · PDF
Director appointed

appoint person director company with name date

02/09/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/03/20157 pages · PDF
Accounts filed

accounts with accounts type full

12/01/201521 pages · PDF
Director appointed

appoint person director company with name date

10/10/20142 pages · PDF
Director resigned

termination director company with name termination date

10/10/20141 page · PDF
AP04

appoint corporate secretary company with name

11/04/20142 pages · PDF
TM02

termination secretary company with name

03/04/20141 page · PDF
Address changed

change registered office address company with date old address

03/04/20141 page · PDF
Accounts date changed

change account reference date company current extended

29/03/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20147 pages · PDF
Director details changed

change person director company with change date

10/02/20142 pages · PDF
Accounts filed

accounts with accounts type full

11/11/201316 pages · PDF
Director appointed

appoint person director company with name

16/05/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/01/20136 pages · PDF
Accounts filed

accounts with accounts type small

05/10/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20126 pages · PDF
MG01

legacy

17/12/20115 pages · PDF
Accounts filed

accounts with accounts type small

20/10/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/02/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/10/20107 pages · PDF
Share buyback

capital return purchase own shares

18/03/20103 pages · PDF
MG01

legacy

27/02/20108 pages · PDF
RESOLUTIONS

resolution

15/02/201016 pages · PDF
RESOLUTIONS

resolution

15/02/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20107 pages · PDF
Director details changed

change person director company with change date

10/02/20102 pages · PDF
CH04

change corporate secretary company with change date

10/02/20102 pages · PDF
Accounts filed

accounts with accounts type small

17/12/20097 pages · PDF
225

legacy

11/09/20091 page · PDF
169

legacy

04/08/20091 page · PDF
Accounts filed

accounts with accounts type small

13/02/20098 pages · PDF
363a

legacy

12/02/20095 pages · PDF
Accounts filed

accounts with accounts type small

01/05/20087 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/02/20087 pages · PDF
363a

legacy

19/02/20084 pages · PDF
363a

legacy

14/02/20074 pages · PDF
288b

legacy

14/02/20071 page · PDF
288b

legacy

23/05/20061 page · PDF
288a

legacy

23/05/20062 pages · PDF
Accounts filed

accounts with accounts type small

02/05/20066 pages · PDF
363a

legacy

21/02/20064 pages · PDF
288a

legacy

22/11/20052 pages · PDF