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Temple Gate Holdings Limited

14075696

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

6th Floor Citypoint, Temple Gate, Bristol, BS1 6PL
Incorporated 28/04/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Michael Graham Harbord

director · Since 28/04/2022

British · United Kingdom · Age 57

James O'Brien

director · Since 28/04/2022

British · United Kingdom · Age 57

Andrew Paul Rogers

director · Since 28/04/2022

British · United Kingdom · Age 54

Ginette Louise Bradwell

director · Since 01/02/2024

British · England · Age 55

Persons with Significant Control

First Intuition Limited

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

County House, Conway Mews, London, W1T 6AA

Reg: 05967302 · Companies House · Private Limited Company

Notified 01/02/2024

Former PSCs

Mr James O'Brien

Ceased 18/05/2022

Mr Andrew Paul Rogers

Ceased 18/05/2022

Mr Michael Graham Harbord

Ceased 18/05/2022

PSC Statements

No active PSC statements on record.

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 28/02/2025Registered 04/03/2025Satisfied 10/04/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 29/02/2024Registered 05/03/2024Satisfied 10/04/2025
Charge
satisfied

HSBC UK BANK PLC

Created 22/07/2022Registered 25/07/2022Satisfied 26/01/2024

Change History

statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line16th Floor Citypoint
2026-05-03

6TH FLOOR CITYPOINT

post townBristol
2026-05-03

BRISTOL

officer appointedBRADWELL, Ginette Louise
2026-05-03
officer appointedHARBORD, Michael Graham
2026-05-03
officer appointedO'BRIEN, James
2026-05-03
officer appointedROGERS, Andrew Paul
2026-05-03

CompanyRankvs 14663+ SIC 64209 peers
57

Financial strength90th percentile among SIC peers · 23/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0× · 2/20
Longevity4 years trading (max 15) · 4/15
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.

Employees13/15 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.

Longevity4/15 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 31/01/2024

Net Worth

£1.7M

Balance sheet strength

Cash

£480

Cash in the bank

Net Current Assets

-£592k

Working capital

Current Assets

£480

Current Liabilities

£592k

Fixed Assets

£2.3M

3avg. employees

Balance Sheet

Assets less current liabilities£1.7M
Signed by Mr Andrew Rogers 20/03/2024Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.00-£54
20230.01

Derived from filed accounts. Not audited figures.

Filing History34 filings

Confirmation statement

confirmation statement with updates

17/11/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/20256 pages · PDF
MR04

mortgage satisfy charge full

10/04/20251 page · PDF
MR04

mortgage satisfy charge full

10/04/20251 page · PDF
RESOLUTIONS

resolution

28/03/20251 page · PDF
SH20

legacy

28/03/20252 pages · PDF
SH19

capital statement capital company with date currency figure

28/03/20253 pages · PDF
CAP-SS

legacy

28/03/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

04/03/202571 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20253 pages · PDF
Accounts date changed

change account reference date company current shortened

11/12/20241 page · PDF
Confirmation statement

confirmation statement with updates

05/08/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/06/20247 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/03/202411 pages · PDF
Accounts date changed

change account reference date company previous shortened

26/02/20241 page · PDF
RESOLUTIONS

resolution

08/02/20243 pages · PDF
MA

memorandum articles

08/02/202411 pages · PDF
PSC02

notification of a person with significant control

07/02/20242 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

06/02/20242 pages · PDF
Director appointed

appoint person director company with name date

06/02/20242 pages · PDF
MR04

mortgage satisfy charge full

26/01/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/01/20247 pages · PDF
Accounts date changed

change account reference date company previous extended

15/12/20231 page · PDF
Confirmation statement

confirmation statement with updates

10/08/20234 pages · PDF
Shares allotted

capital allotment shares

31/08/20223 pages · PDF
Confirmation statement

confirmation statement with updates

22/08/20225 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/07/202216 pages · PDF
Confirmation statement

confirmation statement with updates

19/05/20225 pages · PDF
PSC08

notification of a person with significant control statement

18/05/20222 pages · PDF
PSC07

cessation of a person with significant control

18/05/20221 page · PDF
PSC07

cessation of a person with significant control

18/05/20221 page · PDF
PSC07

cessation of a person with significant control

18/05/20221 page · PDF
Shares allotted

capital allotment shares

18/05/20223 pages · PDF
Incorporated

incorporation company

28/04/202239 pages · PDF