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Templewood Cleaning Services Limited

04194719

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

65 Leonard Street, Shoreditch, London, EC2A 4QS
Incorporated 05/04/2001

Compliance

Last accounts

30/06/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

81210
General cleaning of buildings

Officers

Justin Roger Moore

director · Since 19/09/2023

South African · United Kingdom · Age 49

Johan Andrew Venter

director · Since 19/09/2023

British · United Kingdom · Age 64

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 05/04/2001

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 05/04/2001

Andrew Mark Soning

director · Resigned 09/03/2003

W K Nominees Limited

corporate secretary · Resigned 08/05/2007

Harvey Murray Soning

director · Resigned 20/03/2009

Richard Ian Hebden Andrews

director · Resigned 26/01/2012

Jack Claxton

director · Resigned 31/03/2017

Angela Susan Francis Soning

director · Resigned 09/06/2017

Philip Eatock

director · Resigned 09/06/2017

Debra Shirley Eatock

secretary · Resigned 10/07/2017

Shaun Fourie

director · Resigned 12/02/2019

James Cy Peers

director · Resigned 31/12/2021

Harvey Murray Soning

director · Resigned 19/09/2023

Gordon George Hulley

director · Resigned 19/09/2023

Marna Van Der Walt

director · Resigned 19/09/2023

Lisa Helen Laird

director · Resigned 22/12/2025

Persons with Significant Control

Excellerate Services Holdings Uk Limited

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

65, Leonard Street, London, EC2A 4QS

Reg: 04998433 · Companies House · Limited By Shares

Notified 22/02/2018

Former PSCs

Harvey Murray Soning

Ceased 09/06/2017

Excellerate Holdings (Pvt) Limited

Ceased 22/02/2018

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 18/10/2017Registered 03/11/2017
charge
satisfied

COUTTS & COMPANY

Created 19/12/2006Registered 21/12/2006Satisfied 16/01/2018

Change History

statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line165 Leonard Street
2026-05-03

65 LEONARD STREET

post townLondon
2026-05-03

LONDON

officer appointedMOORE, Justin Roger
2026-05-03
officer appointedVENTER, Johan Andrew
2026-05-03

CompanyRankvs 4615+ SIC 81210 peers
45

Financial strength90th percentile among SIC peers · 23/25
Employees12th percentile among SIC peers · 2/15
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 strength23/25 pts

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

Employees2/15 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 30/06/2023

Net Worth

£47k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£47k

Working capital

Current Assets

£47k

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£47k
Prepared with Companies House

Filing History100 filings

Confirmation statement

confirmation statement with no updates

14/04/20263 pages · PDF
GUARANTEE2

legacy

10/03/20263 pages · PDF
AGREEMENT2

legacy

10/03/20261 page · PDF
PARENT_ACC

legacy

10/03/202674 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/03/202621 pages · PDF
Director resigned

termination director company with name termination date

22/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

11/04/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/04/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20243 pages · PDF
Director resigned

termination director company with name termination date

23/01/20241 page · PDF
Director resigned

termination director company with name termination date

23/01/20241 page · PDF
Director resigned

termination director company with name termination date

23/01/20241 page · PDF
Director appointed

appoint person director company with name date

10/11/20232 pages · PDF
Director appointed

appoint person director company with name date

10/11/20232 pages · PDF
Director appointed

appoint person director company with name date

10/11/20232 pages · PDF
DISS40

gazette filings brought up to date

04/11/20231 page · PDF
Accounts filed

accounts with accounts type dormant

02/11/20234 pages · PDF
Accounts filed

accounts with accounts type dormant

02/11/20234 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

10/10/20231 page · PDF
GAZ1

gazette notice compulsory

05/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

05/04/20233 pages · PDF
PSC05

change to a person with significant control

22/03/20232 pages · PDF
Address changed

change registered office address company with date old address new address

20/03/20231 page · PDF
DISS40

gazette filings brought up to date

08/10/20221 page · PDF
GAZ1

gazette notice compulsory

30/08/20221 page · PDF
Confirmation statement

confirmation statement with no updates

13/04/20223 pages · PDF
Director resigned

termination director company with name termination date

21/01/20221 page · PDF
Address changed

change registered office address company with date old address new address

05/08/20211 page · PDF
Accounts filed

accounts with accounts type dormant

05/07/20212 pages · PDF
Confirmation statement

confirmation statement with updates

14/04/20214 pages · PDF
Director appointed

appoint person director company with name date

16/03/20212 pages · PDF
PSC05

change to a person with significant control

16/07/20202 pages · PDF
Confirmation statement

confirmation statement with updates

04/05/20204 pages · PDF
Accounts filed

accounts with accounts type dormant

30/03/20206 pages · PDF
PSC05

change to a person with significant control

08/10/20192 pages · PDF
Confirmation statement

confirmation statement with updates

23/05/20194 pages · PDF
Director resigned

termination director company with name termination date

22/05/20191 page · PDF
Accounts filed

accounts with accounts type small

11/12/201810 pages · PDF
Accounts filed

accounts with accounts type small

30/08/201813 pages · PDF
Accounts date changed

change account reference date company current shortened

21/05/20181 page · PDF
Confirmation statement

confirmation statement with updates

10/05/20185 pages · PDF
PSC02

notification of a person with significant control

10/05/20182 pages · PDF
PSC07

cessation of a person with significant control

10/05/20181 page · PDF
MR04

mortgage satisfy charge full

16/01/20184 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/11/201726 pages · PDF
PSC07

cessation of a person with significant control

22/09/20171 page · PDF
PSC02

notification of a person with significant control

22/09/20172 pages · PDF
SH02

capital alter shares consolidation

11/08/20174 pages · PDF
RESOLUTIONS

resolution

09/08/20171 page · PDF
Shares allotted

capital allotment shares

28/07/20173 pages · PDF
TM02

termination secretary company with name termination date

28/07/20171 page · PDF
Director appointed

appoint person director company with name date

06/07/20172 pages · PDF
Director appointed

appoint person director company with name date

06/07/20172 pages · PDF
Director appointed

appoint person director company with name date

06/07/20172 pages · PDF
Director resigned

termination director company with name termination date

06/07/20171 page · PDF
Director resigned

termination director company with name termination date

06/07/20171 page · PDF
Accounts filed

accounts with accounts type small

15/06/201711 pages · PDF
Director resigned

termination director company with name termination date

22/05/20171 page · PDF
Confirmation statement

confirmation statement with updates

05/04/20175 pages · PDF
Accounts filed

accounts with accounts type small

26/06/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/04/20165 pages · PDF
Accounts filed

accounts with accounts type small

01/07/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/06/20155 pages · PDF
Director details changed

change person director company with change date

14/04/20152 pages · PDF
Accounts filed

accounts with accounts type small

26/06/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/06/20146 pages · PDF
Address changed

change registered office address company with date old address

11/02/20141 page · PDF
Accounts filed

accounts with accounts type small

07/06/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/04/20136 pages · PDF
Director details changed

change person director company with change date

12/04/20132 pages · PDF
Director details changed

change person director company with change date

10/01/20132 pages · PDF
Accounts filed

accounts with accounts type small

19/06/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/04/20126 pages · PDF
RESOLUTIONS

resolution

16/02/201221 pages · PDF
RESOLUTIONS

resolution

16/02/201221 pages · PDF
Director resigned

termination director company with name

03/02/20121 page · PDF
Director details changed

change person director company with change date

02/02/20122 pages · PDF
CH03

change person secretary company with change date

02/02/20121 page · PDF
Accounts filed

accounts with accounts type small

23/05/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/04/20118 pages · PDF
Director appointed

appoint person director company with name

20/01/20113 pages · PDF
RESOLUTIONS

resolution

21/10/201029 pages · PDF
RESOLUTIONS

resolution

21/10/20101 page · PDF
Shares allotted

capital allotment shares

21/10/20104 pages · PDF
Accounts filed

accounts with accounts type small

21/05/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/05/20106 pages · PDF
Address changed

change registered office address company with date old address

11/05/20101 page · PDF
288a

legacy

25/08/20093 pages · PDF
Accounts filed

accounts with accounts type small

28/07/20096 pages · PDF
288a

legacy

02/07/20093 pages · PDF
288c

legacy

27/05/20091 page · PDF
363a

legacy

06/05/20093 pages · PDF
287

legacy

06/05/20091 page · PDF
288a

legacy

27/04/20093 pages · PDF
288b

legacy

07/04/20091 page · PDF
Accounts filed

accounts with accounts type small

09/07/20086 pages · PDF
363a

legacy

29/04/20083 pages · PDF
Accounts filed

accounts with accounts type small

30/07/20076 pages · PDF
288b

legacy

15/05/20071 page · PDF
288a

legacy

15/05/20071 page · PDF