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Temvale Limited

03527197

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

2 Leonard Place, Westerham Road, Keston, BR2 6HQ
Incorporated 13/03/1998

Compliance

Last accounts

30/06/2025

unaudited abridged

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/06/2025

Due 24/06/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Alan Geoffrey Fernback

director · Since 30/03/1998

British · England · Age 78

Grant Seeds

director · Since 24/03/2014

British · England · Age 51

Paul Simon Fernback

director · Since 24/03/2014

British · England · Age 50

Former

L & A Secretarial Limited

corporate nominee secretary · Resigned 30/03/1998

L & A Registrars Limited

corporate nominee director · Resigned 30/03/1998

Colin John Seeds

secretary · Resigned 26/04/1999

John Hardacre

secretary · Resigned 06/05/2005

Stephen Gareth Jones

secretary · Resigned 15/11/2017

Colin John Seeds

director · Resigned 09/04/2025

Persons with Significant Control

Centaur Property Group Ltd

25–50% shares

Unit 4, The Beechwood Centre, Bromley, BR2 8GP

Reg: 03305419 · United Kingdton · Limited

Notified 09/06/2024

Erinvale Group Limited

25–50% shares

2 Leonard Place, Westerham Road, Keston, BR2 6HQ

Reg: 04887154 · United Kingdom · Limited Company

Notified 09/06/2024

Former PSCs

Mr Colin John Seeds

Ceased 09/06/2024

Mr Alan Geoffrey Fernback

Ceased 09/06/2024

Charges0 outstanding

Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 15/04/2020Registered 16/04/2020Satisfied 21/11/2024
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 19/03/2020Registered 24/03/2020Satisfied 21/11/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/10/2005Registered 22/10/2005Satisfied 16/04/2020
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/10/2005Registered 22/10/2005Satisfied 21/04/2020
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/10/2005Registered 20/10/2005Satisfied 16/04/2020
charge
satisfied

AIB GROUP (UK) PLC

Created 29/12/2004Registered 08/01/2005Satisfied 17/11/2005
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 22/07/2004Registered 27/07/2004Satisfied 07/04/2007
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 14/05/2001Registered 16/05/2001Satisfied 07/04/2007

Change History

statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line12 Leonard Place
2026-05-03

2 LEONARD PLACE

post townKeston
2026-05-03

KESTON

officer appointedFERNBACK, Alan Geoffrey
2026-05-03
officer appointedFERNBACK, Paul Simon
2026-05-03
officer appointedSEEDS, Grant
2026-05-03

CompanyRankvs 66952+ SIC 68209 peers
59

Financial strength94th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.47× · 2/20
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.

Employees3/15 pts

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

Liquidity2/20 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 29/03/2026

Net Worth

£1.2M

Balance sheet strength

Cash

£38k

Cash in the bank

Net Current Assets

-£51k

Working capital

Current Assets

£45k

Current Liabilities

£96k

Debtors

£7k

0avg. employees

Tax at Year End(2024)

VAT£4k

Balance Sheet

Assets less current liabilities£1.4M
Signed by Company Registration No. 03527197Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20260.47+£0
20250.47+£0
20250.47+£31k
20248.23+£3k£84k
20239.18-£148k£79k
20227.83+£27k£61k
20218.15-£292k
202029.70-£1k
201927.92+£16k
201824.59

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type unaudited abridged

29/03/20266 pages · PDF
Director resigned

termination director company with name termination date

23/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

28/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/20257 pages · PDF
MR04

mortgage satisfy charge full

21/11/20241 page · PDF
MR04

mortgage satisfy charge full

21/11/20241 page · PDF
PSC02

notification of a person with significant control

10/06/20242 pages · PDF
PSC02

notification of a person with significant control

10/06/20242 pages · PDF
PSC07

cessation of a person with significant control

10/06/20241 page · PDF
PSC07

cessation of a person with significant control

10/06/20241 page · PDF
Confirmation statement

confirmation statement with no updates

10/06/20243 pages · PDF
PSC notified

notification of a person with significant control

21/05/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/03/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

29/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/03/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

23/03/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/03/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

24/03/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/03/20219 pages · PDF
MR04

mortgage satisfy charge full

21/04/20202 pages · PDF
MR04

mortgage satisfy charge full

16/04/20201 page · PDF
MR04

mortgage satisfy charge full

16/04/20202 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/04/202034 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/20209 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/03/202041 pages · PDF
Address changed

change registered office address company with date old address new address

16/03/20201 page · PDF
Address changed

change registered office address company with date old address new address

16/03/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20183 pages · PDF
TM02

termination secretary company with name termination date

28/11/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/20179 pages · PDF
Confirmation statement

confirmation statement with updates

23/03/20174 pages · PDF
Confirmation statement

confirmation statement with updates

28/02/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/201610 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/02/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/201510 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/02/20155 pages · PDF
Director details changed

change person director company with change date

10/02/20152 pages · PDF
Director details changed

change person director company with change date

10/02/20152 pages · PDF
CH03

change person secretary company with change date

10/02/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/201410 pages · PDF
Director appointed

appoint person director company with name

24/03/20142 pages · PDF
Director appointed

appoint person director company with name

24/03/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/02/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/201310 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/02/20135 pages · PDF
Address changed

change registered office address company with date old address

01/11/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/04/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/02/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/03/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/03/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/04/201012 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/03/20105 pages · PDF
Director details changed

change person director company with change date

01/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/05/200912 pages · PDF
363a

legacy

16/02/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/05/200812 pages · PDF
363a

legacy

04/02/20082 pages · PDF
287

legacy

30/11/20071 page · PDF
363s

legacy

17/04/20077 pages · PDF
403a

legacy

07/04/20071 page · PDF
403a

legacy

07/04/20071 page · PDF
287

legacy

20/03/20071 page · PDF
287

legacy

22/12/20061 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/11/200612 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/11/200612 pages · PDF
363a

legacy

07/02/20062 pages · PDF
403a

legacy

17/11/20051 page · PDF
395

legacy

22/10/20053 pages · PDF
395

legacy

22/10/20053 pages · PDF
395

legacy

20/10/20053 pages · PDF
287

legacy

10/06/20051 page · PDF
288a

legacy

10/06/20052 pages · PDF
363s

legacy

08/06/20057 pages · PDF
288b

legacy

18/05/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/05/20057 pages · PDF
395

legacy

08/01/20057 pages · PDF
395

legacy

27/07/20043 pages · PDF
Accounts filed

accounts with accounts type full

06/05/200412 pages · PDF
363s

legacy

29/03/20047 pages · PDF
Accounts filed

accounts with accounts type full

28/06/200313 pages · PDF
363s

legacy

25/02/20037 pages · PDF
Accounts filed

accounts with accounts type full

18/07/200213 pages · PDF
363s

legacy

14/03/20026 pages · PDF
395

legacy

16/05/20013 pages · PDF
363s

legacy

03/04/20016 pages · PDF
225

legacy

21/03/20011 page · PDF
Accounts filed

accounts with accounts type full

23/01/200112 pages · PDF
225

legacy

14/08/20001 page · PDF
363s

legacy

30/03/20006 pages · PDF
Accounts filed

accounts with accounts type full

14/01/200010 pages · PDF
287

legacy

16/05/19991 page · PDF
288b

legacy

16/05/19991 page · PDF
288a

legacy

16/05/19992 pages · PDF
363s

legacy

16/05/19996 pages · PDF
288b

legacy

27/05/1998PDF