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Temple Oak Limited

06509190

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, CV37 7GZ
Incorporated 20/02/2008

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

99999
Dormant company

Officers

Keith John Greenall

director · Since 20/02/2008

British · England · Age 75

Yvonne Mary Hayes

director · Since 03/08/2016

British · United Kingdom · Age 74

Former

Secretarial Appointments Limited

corporate nominee secretary · Resigned 20/02/2008

Corporate Appointments Limited

corporate nominee director · Resigned 20/02/2008

Maureen Jane O'Malley

secretary · Resigned 29/09/2008

Persons with Significant Control

Mr Keith John Greenall

25–50% shares
25–50% votes

British · England · Age 75

Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, CV37 7GZ

Notified 03/08/2016

Mrs Yvonne Mary Hayes

25–50% shares
25–50% votes

British · United Kingdom · Age 74

Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, CV37 7GZ

Notified 03/08/2016

Charges0 outstanding

charge
satisfied

PAUL HAGGETT AND MONICA HAGGETT

Created 16/11/2012Registered 21/11/2012Satisfied 20/02/2015
charge
satisfied

JOHN ALLEN LLP

Created 23/03/2012Registered 29/03/2012Satisfied 22/11/2012

Change History

statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line1Celixir House
2026-05-03

CELIXIR HOUSE

post townStratford-Upon-Avon
2026-05-03

STRATFORD-UPON-AVON

officer appointedGREENALL, Keith John
2026-05-03
officer appointedHAYES, Yvonne Mary
2026-05-03

CompanyRankvs 26214+ SIC 99999 peers
44

Financial strength56th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

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

Employees0/15 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Signed by Keith John GREENALLPrepared with CCH Company Secretarial by Wolters Kluwer

EstimatesDerived

YearCurrent Ratio
20207.45

Derived from filed accounts. Not audited figures.

Filing History54 filings

Confirmation statement

confirmation statement with updates

24/02/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

15/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20236 pages · PDF
Director details changed

change person director company with change date

14/05/20232 pages · PDF
Director details changed

change person director company with change date

14/05/20232 pages · PDF
PSC changed

change to a person with significant control

14/05/20232 pages · PDF
PSC changed

change to a person with significant control

14/05/20232 pages · PDF
Address changed

change registered office address company with date old address new address

02/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

16/03/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

13/09/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

15/12/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

21/09/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

06/03/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

11/07/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/20176 pages · PDF
Confirmation statement

confirmation statement with updates

21/02/20177 pages · PDF
Director appointed

appoint person director company with name date

18/08/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/08/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/04/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20153 pages · PDF
MR04

mortgage satisfy charge full

20/02/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/07/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/02/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/09/201311 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/04/20133 pages · PDF
MG02

legacy

26/11/20123 pages · PDF
MG01

legacy

21/11/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

01/06/20122 pages · PDF
Accounts date changed

change account reference date company current shortened

19/04/20121 page · PDF
MG01

legacy

29/03/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/03/20123 pages · PDF
Accounts filed

accounts with accounts type dormant

18/04/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/03/20113 pages · PDF
Accounts filed

accounts with accounts type dormant

24/05/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/05/20104 pages · PDF
Accounts filed

accounts with accounts type dormant

02/01/20101 page · PDF
363a

legacy

15/04/20093 pages · PDF
353

legacy

15/04/20091 page · PDF
288b

legacy

21/10/20081 page · PDF
288a

legacy

17/04/20081 page · PDF
288a

legacy

17/04/20082 pages · PDF
88(2)

legacy

17/04/20082 pages · PDF
288b

legacy

15/04/20081 page · PDF
288b

legacy

15/04/20081 page · PDF
Incorporated

incorporation company

20/02/200814 pages · PDF