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Temsford Europe Limited

09068699

activeactive proposal to strike off
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

1 Argyle Street, Bath, BA2 4BA
Incorporated 03/06/2014

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/04/2025

Due 06/05/2026

On track

Industry

64209
Activities of other holding companies
99999
Dormant company

Officers

Bath Secretarial Services Limited

corporate secretary · Since 02/01/2019

Reg: 07137782

Corrado D'Annucci

director · Since 10/01/2025

Italian · Italy · Age 52

Former

Linda Ann Chaplin

director · Resigned 30/12/2014

Edward Petre-Mears

director · Resigned 03/06/2018

Tmp Business Services Ltd

corporate secretary · Resigned 02/01/2019

Jillian Teresia James

director · Resigned 10/01/2025

Persons with Significant Control

Bercas Societa Semplice

75–100% shares

130, Viale Vincenzo Marronaro, Rome, 00128

Reg: 96596760585 · Italy · Limited Company

Notified 10/01/2025

Former PSCs

Miss Jillian Teresia James

Ceased 10/01/2025

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line11 Argyle Street
2026-05-03

1 ARGYLE STREET

post townBath
2026-05-03

BATH

officer appointedBATH SECRETARIAL SERVICES LIMITED
2026-05-03
officer appointedD'ANNUCCI, Corrado
2026-05-03

CompanyRankvs 20300+ SIC 64209 peers
51

Financial strength84th percentile among SIC peers · 21/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength21/25 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.

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.

Longevity12/15 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 30/06/2025

Net Worth

£784k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Fixed Assets

£784k

0avg. employees

Balance Sheet

Assets less current liabilities£784k
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2025+£0
2025+£0
2024+£0
2023+£0
2022+£0
2021+£0
2020+£0
2019+£0

Derived from filed accounts. Not audited figures.

Filing History44 filings

GAZ1(A)

gazette notice voluntary

28/04/20261 page · PDF
DS01

dissolution application strike off company

15/04/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

20/07/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/02/20254 pages · PDF
PSC02

notification of a person with significant control

10/01/20252 pages · PDF
PSC07

cessation of a person with significant control

10/01/20251 page · PDF
Director appointed

appoint person director company with name date

10/01/20252 pages · PDF
Director resigned

termination director company with name termination date

10/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

22/04/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/10/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/02/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20223 pages · PDF
Address changed

change registered office address company with date old address new address

04/02/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/02/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/02/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/02/20206 pages · PDF
PSC notified

notification of a person with significant control

13/08/20192 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

13/08/20192 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

13/08/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/02/20196 pages · PDF
AP04

appoint corporate secretary company with name date

02/01/20192 pages · PDF
TM02

termination secretary company with name termination date

02/01/20191 page · PDF
Address changed

change registered office address company with date old address new address

02/01/20191 page · PDF
Director resigned

termination director company with name termination date

03/06/20181 page · PDF
Director appointed

appoint person director company with name date

03/06/20182 pages · PDF
Confirmation statement

confirmation statement with updates

25/05/20183 pages · PDF
PSC08

notification of a person with significant control statement

12/03/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/02/20186 pages · PDF
Confirmation statement

confirmation statement with updates

23/04/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/02/20176 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/04/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/02/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/04/20153 pages · PDF
Shares allotted

capital allotment shares

22/04/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/04/20153 pages · PDF
Director appointed

appoint person director company with name date

19/01/20152 pages · PDF
AP04

appoint corporate secretary company with name date

17/01/20152 pages · PDF
Director resigned

termination director company with name termination date

17/01/20151 page · PDF
Incorporated

incorporation company

03/06/201436 pages · PDF