Temple Group Limited

Active03305849 Private limited company
Incorporated
22 January 1997 (29 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Mark Robert Skelton
Accounts type
Medium
Region
Greater London
Address
240 Blackfriars Road
London
SE1 8NW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2025
British
Born March 1967 (59)
Director · Appointed 30 April 2025
British
Born January 1972 (54)
Skelton, Mark Robert
Director · Appointed 26 September 2014
British
Born September 1975 (51)
Officer history (16 former)
30 April 2025
Appointed Swankie, Nathan Lee as Director
30 April 2025
Resigned Southwood, Mark as Director
30 April 2025
Resigned Laquna Limited as Corporate Secretary
30 April 2025
Appointed Sansbury, Neil Albert as Director
1 April 2021
Resigned Bryant, Andrew Gordon as Director
1 October 2019
Resigned Greenwood, Paul Huw as Director
11 July 2017
Resigned Fry, Christopher Malcolm as Director
1 April 2016
Appointed Greenwood, Paul Huw as Director
1 September 2015
Appointed Bryant, Andrew Gordon as Director
26 September 2014
Appointed Skelton, Mark Robert as Director
25 September 2014
Resigned Green, Philip Leslie Wyndham as Director
31 March 2014
Resigned Prism Group Limited as Corporate Secretary
31 March 2014
Appointed Laquna Limited as Corporate Secretary
1 May 2013
Appointed Fry, Christopher Malcolm as Director
31 January 2007
Resigned Lonie, John Henry Hardin as Director
5 May 2006
Resigned Stanbury, Colin Ernest as Director
6 April 2006
Appointed Lonie, John Henry Hardin as Director
1 November 2005
Appointed Prism Group Limited as Corporate Secretary
1 November 2005
Resigned Wga Limited as Corporate Secretary
1 May 2005
Appointed Green, Philip Leslie Wyndham as Director
11 August 2004
Appointed Wga Limited as Corporate Secretary
11 August 2004
Resigned Southwood, Mary Caroline as Secretary
3 July 2000
Appointed Southwood, Mary Caroline as Secretary
3 July 2000
Resigned Temple, Fiona Louise as Secretary
15 October 1998
Resigned James, Adrian William as Director
9 June 1998
Appointed Stanbury, Colin Ernest as Director
28 January 1997
Appointed Temple, Fiona Louise as Secretary
28 January 1997
Resigned James, Adrian William as Secretary
22 January 1997
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
22 January 1997
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
22 January 1997
Appointed James, Adrian William as Secretary
22 January 1997
Appointed James, Adrian William as Director
22 January 1997
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
22 January 1997
Appointed Southwood, Mark as Director
22 January 1997
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03659970
Former controllers (1)
30 April 2025
Ceased Temple Group Management Ltd — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Ramboll UK Limited Owns 75–100% of shares
Gifford (Holdings) Ltd Owns 75–100% of shares
Gifford and Partners Ltd Owns 75–100% of shares
I 3 Solutions Group Limited Owns 75–100% of shares
Temple Group Limited This company Owns 75–100% of shares
Ramboll Whitbybird Holdings Limited Owns 75–100% of shares
Ramboll Middle East Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · medium accounts

Net Assets
(£18,059)
Cash
£349,641
Turnover
£5,061,553
Profit Before Tax
(£722,449)
Employees
133
Debt Ratio
105%
Profit Margin
-14%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2019 2021 2022 2023 2024 2025 2025 £7,757,400 £9,555,026 £12,117,560 £12,238,116 £10,013,431 £10,273,450 £5,061,553
Balance sheet detail
2025202520242023202220212019
Fixed Assets£0£152,763£115,166£211,229£291,239£208,681£107,445
Current Assets£349,641£2,804,112£3,119,005£5,305,316£3,612,440£3,526,213£3,572,645
Debtors£0£2,774,372£1,420,540£2,561,433£1,375,692£1,632,661£2,070,320
Cash£349,641£29,740£277,487£117,022£394,938£642,785£103,342
Creditors (< 1 year)£1,725,951£2,608,602£1,473,723£1,511,175£1,821,828
Creditors (> 1 year)£0£11,109£0£4,387£3,432
Net Current Assets(£18,059)£551,627£1,393,054£2,696,714£2,138,717£2,015,038£1,750,817
Net Assets(£18,059)£674,214£1,484,139£2,878,087£2,389,243£2,192,663£1,837,381
Shareholder Funds£1,484,139£2,878,087£2,389,243£2,192,663£1,837,381

Turnover£5,061,553£10,273,450£10,013,431£12,238,116£12,117,560£9,555,026£7,757,400
Cost of Sales£3,973,423£7,254,697£7,520,999£7,678,731£7,186,848£5,767,786£4,795,362
Gross Profit£1,088,130£3,018,753£2,492,432£4,559,385£4,930,712£3,787,240£2,962,038
Admin Expenses£1,691,180£3,311,120£3,998,535£3,925,201£4,668,685£3,662,642£2,750,718
Staff Costs£3,795,208£7,279,768£7,739,951£7,543,926£7,355,083£5,368,028£2,986,815
Operating Profit(£603,050)(£292,367)(£1,506,103)£634,184£279,636£402,905£211,320
Profit Before Tax(£722,449)(£333,588)(£1,537,678)£604,833£267,847£365,211£182,470
Tax(£30,176)£20,130(£143,730)£115,989£71,267£9,929£19,278
Profit for Period(£692,273)(£353,718)(£1,393,948)£488,844£196,580£355,282£163,192

Filings 140

DateDescriptionMade Up ToPagesPDF
22 July 2026Accounts for a medium company31 December 2025
27 January 2026Confirmation statement with updates22 January 2026
19 December 2025Accounts for a medium company31 March 2025
29 September 2025Satisfaction of a charge in full
6 May 2025Cessation of a person with significant control
Show all 140 filings

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