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Templeton Holdings Limited

04627477

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

3rd Floor, Arkwright House, St Marys Parsonage, Manchester, M3 2LF
Incorporated 02/01/2003

Previously known as

Buddah Bar Limited · until 17/01/2003

Compliance

Last accounts

28/09/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

70100
Activities of head offices

Officers

Remigio Distefano

director · Since 09/05/2003

Italian · United Kingdom · Age 82

Marcello Guiseppe Distefano

director · Since 02/05/2006

Italian · England · Age 47

Sacha Distefano

director · Since 03/06/2024

Italian · England · Age 46

Former

Shakespeares Secretaries Limited

corporate director · Resigned 09/05/2003

Shakespeares Secretaries Limited

corporate secretary · Resigned 14/03/2005

Mary Saroja Reynard

secretary · Resigned 04/12/2015

Persons with Significant Control

Mr Remigio Distefano

75–100% votes

Italian · United Kingdom · Age 82

3rd Floor, Arkwright House, Manchester, M3 2LF

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/09/2005Registered 06/10/2005
charge
satisfied

TOL LIMITED

Created 09/05/2003Registered 15/05/2003Satisfied 01/12/2005
charge
satisfied

HAVERSHILL LIMITED

Created 09/05/2003Registered 15/05/2003Satisfied 01/12/2005

Change History

statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line13rd Floor, Arkwright House
2026-05-03

3RD FLOOR, ARKWRIGHT HOUSE

post townManchester
2026-05-03

MANCHESTER

officer appointedDISTEFANO, Marcello Guiseppe
2026-05-03
officer appointedDISTEFANO, Remigio
2026-05-03
officer appointedDISTEFANO, Sacha
2026-05-03

CompanyRankvs 3230+ SIC 70100 peers
49

Financial strength96th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
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 strength24/25 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.

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

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

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 28/09/2024

Net Worth

£12.1M

Balance sheet strength

Cash

£4.4M

Cash in the bank

Net Current Assets

£162k

Working capital

Current Assets

Current Liabilities

£13.9M

Fixed Assets

£2.9M

Debtors

£14.1M

Cost of Sales

£21.6M

Admin Expenses

£55.5M

Profit After Tax

£795k

45avg. employees+7

Tax at Year End

Corp tax£23k
Dividends paid-£158k

People Costs

Wages & salaries£26.3M

Balance Sheet

Intangible assets£8k
Bank loans & overdrafts£6.5M
Assets less current liabilities£24.8M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2024+£9.6M
2023+£61k
2022+£163k
2021+£152k
2020+£367k

Derived from filed accounts. Not audited figures.

Filing History80 filings

Confirmation statement

confirmation statement with updates

05/11/20255 pages · PDF
Accounts filed

accounts with accounts type group

30/06/202536 pages · PDF
Confirmation statement

confirmation statement with updates

16/12/20245 pages · PDF
Accounts filed

accounts with accounts type group

28/06/202436 pages · PDF
RESOLUTIONS

resolution

20/06/20242 pages · PDF
MA

memorandum articles

20/06/202413 pages · PDF
Director details changed

change person director company with change date

19/06/20242 pages · PDF
Director details changed

change person director company with change date

19/06/20242 pages · PDF
Director appointed

appoint person director company with name date

17/06/20242 pages · PDF
PSC changed

change to a person with significant control

15/12/20232 pages · PDF
Director details changed

change person director company with change date

15/12/20232 pages · PDF
Director details changed

change person director company with change date

15/12/20232 pages · PDF
Confirmation statement

confirmation statement with updates

15/12/20235 pages · PDF
Accounts filed

accounts with accounts type group

26/06/202336 pages · PDF
Address changed

change registered office address company with date old address new address

31/03/20231 page · PDF
Confirmation statement

confirmation statement with updates

16/12/20225 pages · PDF
Accounts filed

accounts with accounts type group

30/09/202235 pages · PDF
Confirmation statement

confirmation statement with updates

22/12/20215 pages · PDF
Accounts filed

accounts with accounts type group

28/09/202135 pages · PDF
Confirmation statement

confirmation statement with updates

07/01/20215 pages · PDF
Accounts filed

accounts with accounts type group

29/09/202035 pages · PDF
Confirmation statement

confirmation statement with updates

06/01/20205 pages · PDF
Accounts filed

accounts with accounts type group

05/07/201935 pages · PDF
Confirmation statement

confirmation statement with updates

15/01/20195 pages · PDF
Accounts filed

accounts with accounts type group

04/07/201830 pages · PDF
Confirmation statement

confirmation statement with updates

09/01/20185 pages · PDF
Accounts filed

accounts with accounts type group

12/07/201727 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20176 pages · PDF
Director details changed

change person director company with change date

10/01/20172 pages · PDF
Address changed

change registered office address company with date old address new address

27/10/20161 page · PDF
Accounts filed

accounts with accounts type group

06/07/201627 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/02/20163 pages · PDF
TM02

termination secretary company with name termination date

04/02/20161 page · PDF
MISC

miscellaneous

08/12/20152 pages · PDF
Shares allotted

capital allotment shares

08/12/20152 pages · PDF
Accounts filed

accounts with accounts type group

01/07/201528 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/01/20155 pages · PDF
Accounts filed

accounts with accounts type group

09/07/201428 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/01/20145 pages · PDF
Accounts filed

accounts with accounts type group

04/07/201327 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/01/20135 pages · PDF
Accounts filed

accounts with accounts type group

04/07/201227 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/01/20125 pages · PDF
Accounts filed

accounts with accounts type group

04/07/201125 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/01/20115 pages · PDF
Accounts filed

accounts with accounts type group

21/05/201021 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/01/20105 pages · PDF
Director details changed

change person director company with change date

29/01/20102 pages · PDF
Accounts filed

accounts with accounts type medium

13/07/200915 pages · PDF
363a

legacy

09/02/20094 pages · PDF
Accounts filed

accounts with accounts type medium

23/07/200816 pages · PDF
363a

legacy

28/05/20084 pages · PDF
Accounts filed

accounts with accounts type full

20/06/200718 pages · PDF
363s

legacy

15/02/20078 pages · PDF
AUD

auditors resignation company

17/01/20072 pages · PDF
Accounts filed

accounts with accounts type medium

27/07/200613 pages · PDF
288a

legacy

08/05/20062 pages · PDF
363s

legacy

16/02/20066 pages · PDF
403a

legacy

01/12/20052 pages · PDF
403a

legacy

01/12/20052 pages · PDF
395

legacy

06/10/20057 pages · PDF
Accounts filed

accounts with accounts type small

12/07/20055 pages · PDF
288a

legacy

09/04/20052 pages · PDF
288b

legacy

09/04/20051 page · PDF
287

legacy

09/04/20051 page · PDF
363s

legacy

09/04/20056 pages · PDF
Accounts filed

accounts with accounts type small

12/11/20045 pages · PDF
123

legacy

29/07/20041 page · PDF
RESOLUTIONS

resolution

29/07/20044 pages · PDF
RESOLUTIONS

resolution

29/07/20042 pages · PDF
RESOLUTIONS

resolution

29/07/20042 pages · PDF
225

legacy

07/06/20041 page · PDF
363s

legacy

23/02/20046 pages · PDF
288a

legacy

27/08/20032 pages · PDF
288b

legacy

12/06/20031 page · PDF
88(2)R

legacy

12/06/20032 pages · PDF
395

legacy

15/05/20033 pages · PDF
395

legacy

15/05/20033 pages · PDF
CERTNM

certificate change of name company

17/01/20032 pages · PDF
Incorporated

incorporation company

02/01/200327 pages · PDF