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Tempura Communications Ltd

03690731

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Namber House, 23 Davis Road, Chessington, KT9 1HS
Incorporated 31/12/1998

Previously known as

Specialised Construction Products Limited · until 12/02/2002

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Matthew David Light

director · Since 08/02/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Alexander Michael Phillips

director · Since 29/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Mr Kristen Frank Peter Grimwood

director · Since 22/09/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 5 other boards

Matthew David Light

director · Since 08/02/2002

British · United Kingdom · Age 54

Alexander Michael Phillips

director · Since 29/04/2024

British · England · Age 40

Kristen Frank Peter Grimwood

director · Since 22/09/2025

British · England · Age 37

Former

Susan Buhagiar

nominee director · Resigned 31/12/1998

Bryan Buhagiar

nominee secretary · Resigned 31/12/1998

Renee Teresa Barrett

secretary · Resigned 08/02/2002

Roger Hugh Allan

director · Resigned 10/02/2002

Brian Michael Chandler

secretary · Resigned 08/05/2006

Brian Michael Chandler

director · Resigned 08/05/2006

David William Light

secretary · Resigned 29/04/2024

David William Light

director · Resigned 29/04/2024

Jeremy David Keefe

director · Resigned 30/09/2024

Peter Dosanjh

director · Resigned 31/12/2024

Antony Richard Lee

director · Resigned 08/09/2025

Persons with Significant Control

Northamber Plc

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

Namber House, 23 Davis Road, Chessington, KT9 1HS

Reg: 01499584 · Companies House · Public Limited Company

Notified 29/04/2024

Former PSCs

Mr Matthew David Light

Ceased 29/04/2024

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 06/11/2024Registered 07/11/2024
charge
outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 25/08/2011Registered 26/08/2011
charge
satisfied

EQUITY ESTATES (BASINGSTOKE) LIMITED

Created 29/06/2007Registered 05/07/2007Satisfied 11/08/2011

Change History

statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line1Namber House
2026-05-03

NAMBER HOUSE

post townChessington
2026-05-03

CHESSINGTON

officer appointedGRIMWOOD, Kristen Frank Peter
2026-05-03
officer appointedLIGHT, Matthew David
2026-05-03
officer appointedPHILLIPS, Alexander Michael
2026-05-03

CompanyRankvs 5270+ SIC 62090 peers
69

Financial strength99th percentile among SIC peers · 25/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.4× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -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.

Employees14/15 pts

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

Liquidity20/20 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

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue. Our responsibilities and the responsibilities of the directors with respect t

Key FinancialsYear ending 30/06/2025

Turnover

£8.1M

Annual revenue

Net Worth

£3.2M

Balance sheet strength

Cash

£1.1M

Cash in the bank

Profit Before Tax

£357k

Bottom line earnings

Net Current Assets

£2.9M

Working capital

Current Assets

£4.9M

Current Liabilities

£2.0M

Fixed Assets

£377k

Debtors

£1.7M

Cost of Sales

£6.6M

Gross Profit

£1.5M

Admin Expenses

£1.1M

Profit After Tax

£384k

12avg. employees

Tax at Year End

Dividends paid-£30k

People Costs

Wages & salaries£555k
NI contributions£68k

Balance Sheet

Bank loans & overdrafts£14k
Assets less current liabilities£3.2M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20252.40+£0
20252.40+£0
20252.40+£384k
20242.07+£176k
20231.65+£433k
20222.07+£1.1M
20211.41+£377k
20201.30+£315k
20191.03

Derived from filed accounts. Not audited figures.

Filing History96 filings

Accounts filed

accounts with accounts type full

31/03/202628 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20253 pages · PDF
Director appointed

appoint person director company with name date

03/10/20252 pages · PDF
Director resigned

termination director company with name termination date

08/09/20251 page · PDF
Accounts filed

accounts with accounts type full

27/06/202522 pages · PDF
Director resigned

termination director company with name termination date

03/01/20251 page · PDF
Confirmation statement

confirmation statement with updates

23/12/20244 pages · PDF
Director resigned

termination director company with name termination date

09/12/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

07/11/202457 pages · PDF
Director appointed

appoint person director company with name date

01/05/20242 pages · PDF
Director appointed

appoint person director company with name date

01/05/20242 pages · PDF
Director appointed

appoint person director company with name date

01/05/20242 pages · PDF
Director appointed

appoint person director company with name date

01/05/20242 pages · PDF
PSC02

notification of a person with significant control

01/05/20242 pages · PDF
PSC07

cessation of a person with significant control

01/05/20241 page · PDF
TM02

termination secretary company with name termination date

01/05/20241 page · PDF
Director resigned

termination director company with name termination date

01/05/20241 page · PDF
Address changed

change registered office address company with date old address new address

01/05/20241 page · PDF
PSC changed

change to a person with significant control

22/04/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/03/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20223 pages · PDF
DISS40

gazette filings brought up to date

01/06/20221 page · PDF
GAZ1

gazette notice compulsory

31/05/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

19/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/06/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/03/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/10/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/10/201710 pages · PDF
Confirmation statement

confirmation statement with updates

17/02/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20179 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/12/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/02/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/01/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/03/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/03/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/01/20135 pages · PDF
Director details changed

change person director company with change date

22/01/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/02/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20125 pages · PDF
MG01

legacy

26/08/20116 pages · PDF
MG02

legacy

12/08/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/01/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/03/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20105 pages · PDF
Director details changed

change person director company with change date

07/01/20102 pages · PDF
Director details changed

change person director company with change date

07/01/20102 pages · PDF
363a

legacy

09/02/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20087 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/04/20087 pages · PDF
363s

legacy

16/01/20087 pages · PDF
287

legacy

23/07/20071 page · PDF
395

legacy

05/07/20074 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/05/20076 pages · PDF
363s

legacy

27/01/20077 pages · PDF
288b

legacy

17/05/20061 page · PDF
288a

legacy

17/05/20062 pages · PDF
363s

legacy

08/05/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/05/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/07/20055 pages · PDF
287

legacy

11/04/20051 page · PDF
363s

legacy

10/01/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/04/20044 pages · PDF
363s

legacy

19/01/20047 pages · PDF
363s

legacy

08/01/20038 pages · PDF
88(2)R

legacy

03/01/20032 pages · PDF
225

legacy

03/01/20031 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/08/20024 pages · PDF
287

legacy

14/08/20021 page · PDF
287

legacy

23/07/20021 page · PDF
288a

legacy

27/02/20022 pages · PDF
288b

legacy

14/02/20021 page · PDF
288b

legacy

14/02/20021 page · PDF
288a

legacy

14/02/20022 pages · PDF
CERTNM

certificate change of name company

12/02/20022 pages · PDF
287

legacy

24/01/20021 page · PDF
363s

legacy

04/01/20026 pages · PDF
Accounts filed

accounts with accounts type dormant

09/02/20014 pages · PDF
363s

legacy

17/01/20016 pages · PDF
Accounts filed

accounts with accounts type dormant

18/10/20004 pages · PDF
363s

legacy

10/01/20006 pages · PDF
288b

legacy

31/01/19991 page · PDF
288b

legacy

31/01/19991 page · PDF
287

legacy

18/01/19991 page · PDF
288a

legacy

18/01/19992 pages · PDF
288a

legacy

18/01/19992 pages · PDF
Incorporated

incorporation company

31/12/199815 pages · PDF