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Temple Lifts Holdings Limited

14332861

active
ltd
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

11 Raven Wharf, 14 Lafone Street, London, SE1 2LR
Incorporated 02/09/2022

Previously known as

Stratton Gardens Limited · until 26/07/2023

Compliance

Last accounts

31/12/2025

medium

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Keith Duberley

director · Since 21/07/2023

British · England · Age 60

Samuel Duberley

director · Since 29/10/2024

British · United Kingdom · Age 30

Former

Rjp Secretaries Limited

corporate secretary · Resigned 25/01/2023

Gold Round Limited

corporate director · Resigned 28/06/2023

Christopher Campbell

director · Resigned 29/10/2024

Philip Raymond Emmerson

director · Resigned 29/10/2024

Cossey Cosec Services Limited

corporate secretary · Resigned 29/10/2024

Ashley Charles Anderson Reek

director · Resigned 29/10/2024

W14s Directors Limited

corporate director · Resigned 29/10/2024

Persons with Significant Control

Lafone Lifts Limited

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

The Pyramid Building, 31 Queen Elizabeth Street, London, SE1 2LP

Reg: 16008567 · Companies House, England & Wales · Private Company Limited By Shares

Notified 29/10/2024

Former PSCs

Mr Jamie Christopher Constable

Ceased 29/10/2024

Gold Round Limited

Ceased 28/06/2023

W14s Directors Limited

Ceased 29/10/2024

Charges1 outstanding

Charge
outstanding

TC LOANS LIMITED

Created 16/12/2024Registered 16/12/2024
Charge
satisfied

RCAPITAL NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 29/10/2024Registered 01/11/2024Satisfied 18/12/2024
Charge
satisfied

BRUTON 2023 LIMITED AS SECURITY TRUSTEE

Created 24/07/2023Registered 25/07/2023Satisfied 09/12/2024

Change History

officer appointedDUBERLEY, Keith
2026-05-03
officer appointedDUBERLEY, Samuel
2026-05-03
statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line111 Raven Wharf
2026-05-03

11 RAVEN WHARF

post townLondon
2026-05-03

LONDON

CompanyRankvs 54615+ SIC 64209 peers
7

Financial strength21th percentile among SIC peers · 5/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength5/25 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.

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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2025

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

Current Liabilities

£1

Debtors

£2

0avg. employees

Balance Sheet

Assets less current liabilities£2
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20232.00

Derived from filed accounts. Not audited figures.

Filing History43 filings

Accounts filed

accounts with accounts type medium

21/04/202615 pages · PDF
Accounts filed

accounts with accounts type medium

19/09/202518 pages · PDF
Confirmation statement

confirmation statement with updates

15/09/20255 pages · PDF
RESOLUTIONS

resolution

06/01/20254 pages · PDF
MA

memorandum articles

24/12/202424 pages · PDF
Accounts date changed

change account reference date company current extended

24/12/20241 page · PDF
Address changed

change registered office address company with date old address new address

20/12/20241 page · PDF
Address changed

change registered office address company with date old address new address

20/12/20241 page · PDF
Address changed

change registered office address company with date old address new address

20/12/20241 page · PDF
SH08

capital name of class of shares

20/12/20242 pages · PDF
MR04

mortgage satisfy charge full

18/12/20241 page · PDF
RESOLUTIONS

resolution

17/12/20241 page · PDF
MA

memorandum articles

17/12/202437 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/12/202452 pages · PDF
MR04

mortgage satisfy charge full

09/12/20241 page · PDF
Director appointed

appoint person director company with name date

07/11/20242 pages · PDF
Director resigned

termination director company with name termination date

07/11/20241 page · PDF
PSC07

cessation of a person with significant control

06/11/20241 page · PDF
TM02

termination secretary company with name termination date

06/11/20241 page · PDF
PSC07

cessation of a person with significant control

06/11/20241 page · PDF
PSC02

notification of a person with significant control

06/11/20242 pages · PDF
Director resigned

termination director company with name termination date

06/11/20241 page · PDF
Director resigned

termination director company with name termination date

06/11/20241 page · PDF
Director resigned

termination director company with name termination date

06/11/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

01/11/202448 pages · PDF
Confirmation statement

confirmation statement with updates

04/10/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

05/09/20249 pages · PDF
Confirmation statement

confirmation statement with updates

22/09/20235 pages · PDF
MA

memorandum articles

01/08/202337 pages · PDF
RESOLUTIONS

resolution

01/08/20231 page · PDF
CERTNM

certificate change of name company

26/07/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/07/202341 pages · PDF
PSC changed

change to a person with significant control

21/07/20232 pages · PDF
Director appointed

appoint person director company with name date

21/07/20232 pages · PDF
Shares allotted

capital allotment shares

21/07/20233 pages · PDF
PSC02

notification of a person with significant control

28/06/20232 pages · PDF
PSC07

cessation of a person with significant control

28/06/20231 page · PDF
AP02

appoint corporate director company with name date

28/06/20232 pages · PDF
Director resigned

termination director company with name termination date

28/06/20231 page · PDF
Director appointed

appoint person director company with name date

28/06/20232 pages · PDF
AP04

appoint corporate secretary company with name date

02/02/20232 pages · PDF
TM02

termination secretary company with name termination date

02/02/20231 page · PDF
Incorporated

incorporation company

02/09/202251 pages · PDF