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Tempura Connect Ltd

09338302

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

Namber House, 23 Davis Road, Chessington, KT9 1HS
Incorporated 03/12/2014

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

61900
Other telecommunications activities

Officers

Mr Matthew David Light

director · Since 03/12/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Alexander Michael Phillips

director · Since 29/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Mr Kristen Frank Peter Grimwood

director · Since 22/09/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 5 other boards

Matthew David Light

director · Since 03/12/2014

British · United Kingdom · Age 54

Alexander Michael Phillips

director · Since 29/04/2024

British · England · Age 40

Kristen Frank Peter Grimwood

director · Since 22/09/2025

British · England · Age 37

Former

Jeremy David Keefe

director · Resigned 04/12/2024

Peter Dosanjh

director · Resigned 31/12/2024

Antony Richard Lee

director · Resigned 08/09/2025

Persons with Significant Control

Tempura Technology Ltd

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

Tempura House Prisma Park, Berrington Way, Berrington Way, Basingstoke, RG24 8GT

Reg: 09338122 · Companies House · Company

Notified 06/04/2016

Former PSCs

Mr Matthew David Light

Ceased 29/04/2024

Change History

statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line1Namber House
2026-05-03

NAMBER HOUSE

post townChessington
2026-05-03

CHESSINGTON

officer appointedGRIMWOOD, Kristen Frank Peter
2026-05-03
officer appointedLIGHT, Matthew David
2026-05-03
officer appointedPHILLIPS, Alexander Michael
2026-05-03

CompanyRankvs 4200+ SIC 61900 peers
81

Financial strength89th percentile among SIC peers · 22/25
Employees79th percentile among SIC peers · 12/15
LiquidityCurrent ratio 298.99× · 20/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

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

Employees12/15 pts

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

Liquidity20/20 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

£242k

Balance sheet strength

Cash

£31k

Cash in the bank

Net Current Assets

£241k

Working capital

Current Assets

£242k

Current Liabilities

£808

Fixed Assets

£888

Debtors

£211k

3avg. employees
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
2025298.99+£0
2025298.99+£0
2025298.99
202411.78
202312.30
20225.82
20214.48
20202.39
20192.64

Derived from filed accounts. Not audited figures.

Filing History39 filings

Accounts filed

accounts with accounts type small

31/03/20269 pages · PDF
Confirmation statement

confirmation statement with no updates

11/12/20253 pages · PDF
Director appointed

appoint person director company with name date

03/10/20252 pages · PDF
Director resigned

termination director company with name termination date

08/09/20251 page · PDF
Accounts filed

accounts with accounts type small

31/03/20258 pages · PDF
Director resigned

termination director company with name termination date

03/01/20251 page · PDF
Director resigned

termination director company with name termination date

09/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

03/12/20243 pages · PDF
PSC07

cessation of a person with significant control

01/05/20241 page · PDF
Director appointed

appoint person director company with name date

01/05/20242 pages · PDF
Director appointed

appoint person director company with name date

01/05/20242 pages · PDF
Director appointed

appoint person director company with name date

01/05/20242 pages · PDF
Director appointed

appoint person director company with name date

01/05/20242 pages · PDF
Address changed

change registered office address company with date old address new address

01/05/20241 page · PDF
PSC02

notification of a person with significant control

22/04/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/03/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20223 pages · PDF
DISS40

gazette filings brought up to date

01/06/20221 page · PDF
GAZ1

gazette notice compulsory

31/05/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

19/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/06/20217 pages · PDF
DISS40

gazette filings brought up to date

16/04/20211 page · PDF
Confirmation statement

confirmation statement with no updates

15/04/20213 pages · PDF
GAZ1

gazette notice compulsory

13/04/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/03/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

05/12/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

11/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/10/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/10/20176 pages · PDF
Accounts filed

accounts with accounts type dormant

30/01/20176 pages · PDF
Confirmation statement

confirmation statement with updates

09/12/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

28/08/20152 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/08/20151 page · PDF
Incorporated

incorporation company

03/12/201429 pages · PDF