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Tempus Wharf Freehold Limited

06834677

active
private limited guarant nsc
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Aztec Row, 3 Berners Road, London, N1 0PW
Incorporated 03/03/2009

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Gordon Lionel Blum

director · Since 11/03/2009

British · England · Age 77

Rhoderick Peter Grosvenor Voremberg

director · Since 11/03/2009

British · England · Age 71

Derek Maurice Joseph

director · Since 11/03/2009

British · United Kingdom · Age 76

Richard Mark Langley Southwood

director · Since 03/06/2011

British · England · Age 67

Benjamin Jethro Smith

director · Since 10/10/2017

British · England · Age 45

Christopher James Massam

director · Since 20/11/2018

British · England · Age 54

Lamberts Chartered Surveyors

corporate secretary · Since 24/09/2019

Reg: 02275855

Alexis Fiona Stephanie Ranson

director · Since 29/07/2024

British · England · Age 60

Richard John Lynch

director · Since 29/07/2024

British · England · Age 57

Amanda Davis

director · Since 29/07/2024

British · England · Age 62

Former

Bb Directorship Services Limited

corporate director · Resigned 11/03/2009

Bb Secretarial Services Limited

corporate secretary · Resigned 11/03/2009

Stephanie Angharad Pugh

director · Resigned 24/03/2009

Jenny Anna Edit Sillen

secretary · Resigned 22/11/2010

Jenny Anna Edit Sillen

director · Resigned 22/11/2010

Jody Elizabeth Lott

director · Resigned 03/06/2011

Nicholas Louis Fine

director · Resigned 03/06/2011

Jody Elizabeth Lott

secretary · Resigned 03/06/2011

Paul Richard Hudson

director · Resigned 04/03/2016

Management Exclusive Llp

corporate secretary · Resigned 23/04/2018

Currell Residential Limited

corporate secretary · Resigned 24/09/2019

Andrew Gregory Walsh

director · Resigned 29/07/2024

PSC Statements

no individual or entity with signficant control· 03/03/2017

Change History

statusactive
2026-05-03

Active

typeprivate-limited-guarant-nsc
2026-05-03

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Aztec Row
2026-05-03

AZTEC ROW

post townLondon
2026-05-03

LONDON

officer appointedLAMBERTS CHARTERED SURVEYORS
2026-05-03
officer appointedBLUM, Gordon Lionel
2026-05-03
officer appointedDAVIS, Amanda
2026-05-03
officer appointedJOSEPH, Derek Maurice
2026-05-03
officer appointedLYNCH, Richard John
2026-05-03
officer appointedMASSAM, Christopher James
2026-05-03
officer appointedRANSON, Alexis Fiona Stephanie
2026-05-03
officer appointedSMITH, Benjamin Jethro
2026-05-03
officer appointedSOUTHWOOD, Richard Mark Langley
2026-05-03
officer appointedVOREMBERG, Rhoderick Peter Grosvenor
2026-05-03

CompanyRankvs 21289+ SIC 98000 peers
63

Financial strength98th percentile among SIC peers · 25/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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.

Employees6/15 pts

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

Liquidity2/20 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

£165k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£294

Working capital

Current Assets

£294

Current Liabilities

£23k

Fixed Assets

£187k

0avg. employees

Balance Sheet

Assets less current liabilities£187k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20250.01+£0
20250.01+£0
20240.01+£0
20230.01+£0
20220.01+£0
20210.01+£0
20200.01+£0
20190.01

Derived from filed accounts. Not audited figures.

Filing History78 filings

Confirmation statement

confirmation statement with no updates

16/03/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/10/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20253 pages · PDF
Director details changed

change person director company with change date

29/11/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/11/20243 pages · PDF
Director appointed

appoint person director company with name date

04/11/20242 pages · PDF
Director appointed

appoint person director company with name date

30/09/20242 pages · PDF
Director appointed

appoint person director company with name date

30/09/20242 pages · PDF
Director resigned

termination director company with name termination date

25/09/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

14/03/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/03/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20233 pages · PDF
Confirmation statement

confirmation statement with updates

04/03/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/12/20213 pages · PDF
Accounts date changed

change account reference date company previous extended

01/12/20211 page · PDF
Confirmation statement

confirmation statement with updates

08/03/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/02/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/10/20192 pages · PDF
Director appointed

appoint person director company with name date

18/10/20192 pages · PDF
AP04

appoint corporate secretary company with name date

30/09/20192 pages · PDF
Address changed

change registered office address company with date old address new address

30/09/20191 page · PDF
TM02

termination secretary company with name termination date

30/09/20191 page · PDF
Confirmation statement

confirmation statement with no updates

13/03/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/12/20182 pages · PDF
Director appointed

appoint person director company with name date

14/09/20182 pages · PDF
Address changed

change registered office address company with date old address new address

04/09/20181 page · PDF
TM02

termination secretary company with name termination date

24/04/20181 page · PDF
AP04

appoint corporate secretary company with name date

24/04/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/12/20172 pages · PDF
Address changed

change registered office address company with date old address new address

24/07/20171 page · PDF
Confirmation statement

confirmation statement with updates

07/03/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/01/20173 pages · PDF
Director resigned

termination director company with name termination date

22/04/20161 page · PDF
Annual return

annual return company with made up date no member list

09/03/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/12/20153 pages · PDF
Annual return

annual return company with made up date no member list

09/03/20158 pages · PDF
Address changed

change registered office address company with date old address new address

09/03/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/12/20143 pages · PDF
Annual return

annual return company with made up date no member list

05/03/20148 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20133 pages · PDF
Annual return

annual return company with made up date no member list

06/03/20138 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/12/20129 pages · PDF
Annual return

annual return company with made up date no member list

07/03/20128 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/07/20119 pages · PDF
Director appointed

appoint person director company with name

09/06/20112 pages · PDF
Address changed

change registered office address company with date old address

06/06/20111 page · PDF
AP04

appoint corporate secretary company with name

06/06/20112 pages · PDF
Director appointed

appoint person director company with name

05/06/20112 pages · PDF
Director resigned

termination director company with name

05/06/20111 page · PDF
Director resigned

termination director company with name

05/06/20111 page · PDF
TM02

termination secretary company with name

05/06/20111 page · PDF
Annual return

annual return company with made up date no member list

31/05/20118 pages · PDF
AP03

appoint person secretary company with name

11/01/20112 pages · PDF
Director resigned

termination director company with name

10/01/20111 page · PDF
TM02

termination secretary company with name

10/01/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/11/20103 pages · PDF
Director appointed

appoint person director company with name

19/09/20102 pages · PDF
Annual return

annual return company with made up date no member list

08/03/20105 pages · PDF
Director details changed

change person director company with change date

08/03/20102 pages · PDF
Director details changed

change person director company with change date

08/03/20102 pages · PDF
Director details changed

change person director company with change date

08/03/20102 pages · PDF
Director details changed

change person director company with change date

08/03/20102 pages · PDF
CH03

change person secretary company with change date

08/03/20101 page · PDF
287

legacy

25/03/20091 page · PDF
288b

legacy

24/03/20091 page · PDF
288a

legacy

12/03/20091 page · PDF
288a

legacy

12/03/20092 pages · PDF
288a

legacy

12/03/20091 page · PDF
288a

legacy

12/03/20091 page · PDF
288a

legacy

12/03/20092 pages · PDF
288a

legacy

12/03/20091 page · PDF
288a

legacy

12/03/20091 page · PDF
288b

legacy

11/03/20091 page · PDF
288b

legacy

11/03/20091 page · PDF
Incorporated

incorporation company

03/03/200919 pages · PDF