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Temple Meridian Limited

05171912

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

6-7 Castle Gate, Castle Street, Hertford, SG14 1HD
Incorporated 06/07/2004

Previously known as

Warfield Limited · until 05/04/2005

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Simon Charles Wragg

secretary · Since 24/03/2005

British

Robert Godlonton

director · Since 24/03/2005

South African · United Kingdom · Age 60

Graham Paul Varley

director · Since 24/03/2005

British · England · Age 63

Simon Charles Wragg

director · Since 24/03/2005

British · France · Age 60

Former

Peter Noel Moynihan

secretary · Resigned 11/07/2005

Sylvain Sigre

director · Resigned 11/07/2005

Persons with Significant Control

Temple Meridian Holdco Limited

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

6-7, Castle Gate, Hertford, SG14 1HD

Reg: 11384092 · England And Wales · Private Limited Company

Notified 31/05/2018

PSC Statements

No active PSC statements on record.

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/01/2015Registered 29/01/2015Satisfied 14/05/2018

Change History

statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line16-7 Castle Gate
2026-05-03

6-7 CASTLE GATE

post townHertford
2026-05-03

HERTFORD

officer appointedWRAGG, Simon Charles
2026-05-03
officer appointedGODLONTON, Robert
2026-05-03
officer appointedVARLEY, Graham Paul
2026-05-03
officer appointedWRAGG, Simon Charles
2026-05-03

CompanyRankvs 71801+ SIC 68209 peers
62

Financial strength93th percentile among SIC peers · 23/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.53× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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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.

Employees3/15 pts

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

Liquidity6/20 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 31/07/2025

Net Worth

£972k

Balance sheet strength

Cash

£30k

Cash in the bank

Net Current Assets

-£28k

Working capital

Current Assets

£31k

Current Liabilities

£60k

Debtors

£2k

0avg. employees

Balance Sheet

Assets less current liabilities£972k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.53+£0
20250.53+£0
20250.53-£55k
20240.32+£60k
20230.24+£5k
20220.09-£20k
20210.08+£32k
20200.15+£47k
20190.18+£45k
20180.18

Derived from filed accounts. Not audited figures.

Filing History74 filings

Accounts filed

accounts with accounts type total exemption full

26/03/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/02/20257 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/04/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

24/02/20233 pages · PDF
PSC05

change to a person with significant control

21/02/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

25/02/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20207 pages · PDF
Address changed

change registered office address company with date old address new address

17/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

23/05/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/02/20207 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/04/20198 pages · PDF
Confirmation statement

confirmation statement with updates

24/04/20194 pages · PDF
PSC02

notification of a person with significant control

21/06/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

21/06/20182 pages · PDF
MR04

mortgage satisfy charge full

14/05/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/05/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/04/20176 pages · PDF
Confirmation statement

confirmation statement with updates

20/03/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/04/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/03/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/04/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/02/20155 pages · PDF
Address changed

change registered office address company with date old address new address

25/02/20151 page · PDF
MR01

mortgage create with deed with charge number charge creation date

29/01/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/05/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/05/20135 pages · PDF
Director details changed

change person director company with change date

10/05/20132 pages · PDF
Director details changed

change person director company with change date

10/05/20132 pages · PDF
Director details changed

change person director company with change date

10/05/20132 pages · PDF
CH03

change person secretary company with change date

10/05/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

09/05/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/04/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/03/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/04/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/04/201110 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20106 pages · PDF
Director details changed

change person director company with change date

19/05/20102 pages · PDF
Director details changed

change person director company with change date

19/05/20102 pages · PDF
Director details changed

change person director company with change date

19/05/20102 pages · PDF
Accounts filed

accounts with accounts type full

28/04/20109 pages · PDF
Accounts filed

accounts with accounts type full

03/06/20099 pages · PDF
363a

legacy

20/03/20095 pages · PDF
288c

legacy

20/03/20092 pages · PDF
363a

legacy

19/08/20085 pages · PDF
Accounts filed

accounts with accounts type full

29/05/200815 pages · PDF
363s

legacy

13/08/20077 pages · PDF
Accounts filed

accounts with accounts type full

23/05/200710 pages · PDF
288c

legacy

01/03/20071 page · PDF
Accounts filed

accounts with accounts type full

14/08/200610 pages · PDF
363s

legacy

31/07/20068 pages · PDF
123

legacy

07/03/20061 page · PDF
RESOLUTIONS

resolution

07/03/20061 page · PDF
287

legacy

20/12/20051 page · PDF
363s

legacy

01/08/20059 pages · PDF
288b

legacy

19/07/20051 page · PDF
288b

legacy

19/07/20051 page · PDF
287

legacy

15/04/20051 page · PDF
287

legacy

11/04/20051 page · PDF
CERTNM

certificate change of name company

05/04/20052 pages · PDF
288b

legacy

04/04/20051 page · PDF
288b

legacy

04/04/20051 page · PDF
288a

legacy

04/04/20052 pages · PDF
288a

legacy

04/04/20052 pages · PDF
288a

legacy

04/04/20052 pages · PDF
88(2)R

legacy

04/04/20052 pages · PDF
Incorporated

incorporation company

06/07/200413 pages · PDF