{ "company_number": "07094663", "name": "Temperley Holdings Limited", "url": "/company/07094663", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2009-12-03", "dissolved_on": null, "sic_codes": [ { "code": "70100", "description": "Activities of head offices", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/70100" } ], "registered_address": { "id": 218755577, "url": "/address/218755577", "line1": "UNITS 3-4, 30", "line2": "MONCK STREET", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "SW1P 2AP" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07094663", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/07094663/accounts/2025-12-31", "pdf_url": "/company/07094663/accounts/2025-12-31.pdf", "made_up_date": "2025-12-31", "period_start": "2025-12-31", "period_end": "2025-12-31", "entity_name": "Temperley Holdings Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "1175936.00", "debtors": "17096743.00", "cash_bank_in_hand": "64736.00", "current_assets": "17161479.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "16991122.00", "total_assets_less_current_liabilities": "18167058.00", "net_assets_liabilities": "8575428.00", "called_up_share_capital": "1894764.00", "profit_loss_account_reserve": "-24637309.00", "shareholder_funds": "1894764.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-07-28.zip" }, { "url": "/company/07094663/accounts/2024-12-31", "pdf_url": "/company/07094663/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Temperley Holdings Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "695250.00", "debtors": "11294400.00", "cash_bank_in_hand": "345.00", "current_assets": "11294745.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "10697304.00", "total_assets_less_current_liabilities": "11392554.00", "net_assets_liabilities": "9592554.00", "called_up_share_capital": "1894813.00", "profit_loss_account_reserve": "-23620232.00", "shareholder_funds": "1894813.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2025.zip" }, { "url": "/company/07094663/accounts/2023-12-31", "pdf_url": "/company/07094663/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Temperley Holdings Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": null, "debtors": "7869229.00", "cash_bank_in_hand": "1477099.00", "current_assets": "9346328.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "9129054.00", "total_assets_less_current_liabilities": "9824304.00", "net_assets_liabilities": "9754764.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1894813.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2024.zip" }, { "url": "/company/07094663/accounts/2022-12-31", "pdf_url": "/company/07094663/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Temperley Holdings Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": null, "debtors": "5259530.00", "cash_bank_in_hand": "1063.00", "current_assets": "5260593.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1904944.00", "total_assets_less_current_liabilities": "-1209635.00", "net_assets_liabilities": "-1383447.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "267845.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2023.zip" }, { "url": "/company/07094663/accounts/2021-12-31", "pdf_url": "/company/07094663/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Temperley Holdings Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": null, "debtors": "2223767.00", "cash_bank_in_hand": "1339.00", "current_assets": "2225106.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1520000.00", "total_assets_less_current_liabilities": "-824691.00", "net_assets_liabilities": "-1172316.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "234345.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2022.zip" }, { "url": "/company/07094663/accounts/2020-12-31", "pdf_url": "/company/07094663/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Temperley Holdings Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": null, "debtors": "227623.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-2811140.00", "total_assets_less_current_liabilities": "-2115832.00", "net_assets_liabilities": "-2567744.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "139335.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2021.zip" } ], "pdf_only_filings": [ { "made_up_date": "2019-12-31", "filing_date": "2020-09-23", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/07094663/accounts/2019-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07094663/filing-history/MzI3ODUyNTI3MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-12-31", "filing_date": "2020-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/07094663/accounts/2018-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07094663/filing-history/MzI1NjAwOTEzOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-31", "filing_date": "2019-01-02", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/07094663/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07094663/filing-history/MzIyMzE4NDg4OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2018-02-09", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/07094663/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07094663/filing-history/MzE5NzM4NTYzNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2017-06-14", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/07094663/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07094663/filing-history/MzE3ODA0Mjc5M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2016-03-10", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/07094663/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07094663/filing-history/MzE0MzU4NzA2MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2015-04-10", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/07094663/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07094663/filing-history/MzEyMDE5NjE3MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-09-30", "filing_date": "2013-06-26", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/07094663/accounts/2012-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07094663/filing-history/MzA4MDUyOTUyOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-09-30", "filing_date": "2012-09-27", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/07094663/accounts/2011-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07094663/filing-history/MzA2NDg3MzMxOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-09-30", "filing_date": "2011-05-10", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/07094663/accounts/2010-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07094663/filing-history/MzAzNjkxOTA5MWFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/07094663/filing-history" }, "confirmation_statement": { "next_due": "2027-02-13", "last_made_up": "2026-01-30" }, "officers": [ { "name": "JILANI, Syed Mansoor Hussain", "person_url": "/person/6608344", "role": "secretary", "appointed_on": "2025-03-01", "resigned_on": "2026-07-29", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T16:31:02+00:00" }, { "name": "WHYTE, Louise Alison", "person_url": "/person/6610524", "role": "secretary", "appointed_on": "2026-07-29", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T16:32:02+00:00" }, { "name": "NALAVATNON, Prasanth", "person_url": "/person/6608343", "role": "director", "appointed_on": "2025-03-01", "resigned_on": null, "nationality": "Indian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T15:34:04+00:00" } ], "psc": [ { "name": "Mr Ritesh Punjabi", "kind": "individual-person-with-significant-control", "person_url": "/person/4225460", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2023-11-23", "ceased_on": null, "nationality": "Japanese", "country_of_residence": "United Arab Emirates", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:43:52.697050+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }