Tempura Communications Ltd

Active03690731 Private limited company
Incorporated
31 December 1998 (27 years)
Previously known as
Specialised Construction Products Limited (until 12 February 2002)
Industry
Other information technology service activities (62090)
Accounts type
Full
Address
Namber House
23 Davis Road
Chessington
KT9 1HS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2024
British
Born December 1985 (40)
Director · Appointed 8 February 2002
British
Born April 1972 (54)
Officer history (12 former)
30 September 2026
Resigned Grimwood, Kristen Frank Peter as Director
22 September 2025
Appointed Grimwood, Kristen Frank Peter as Director
8 September 2025
Resigned Lee, Antony Richard as Director
31 December 2024
Resigned Dosanjh, Peter as Director
30 September 2024
Resigned Keefe, Jeremy David as Director
29 April 2024
Resigned Light, David William as Secretary
29 April 2024
Resigned Light, David William as Director
29 April 2024
Appointed Keefe, Jeremy David as Director
29 April 2024
Appointed Dosanjh, Peter as Director
29 April 2024
Appointed Lee, Antony Richard as Director
29 April 2024
Appointed Phillips, Alexander Michael as Director
8 May 2006
Appointed Light, David William as Director
8 May 2006
Resigned Chandler, Brian Michael as Secretary
8 May 2006
Resigned Chandler, Brian Michael as Director
8 May 2006
Appointed Light, David William as Secretary
10 February 2002
Resigned Allan, Roger Hugh as Director
8 February 2002
Resigned Barrett, Renee Teresa as Secretary
8 February 2002
Appointed Light, Matthew David as Director
8 February 2002
Appointed Chandler, Brian Michael as Secretary
8 February 2002
Appointed Chandler, Brian Michael as Director
31 December 1998
Appointed Buhagiar, Bryan as Nominee Secretary
31 December 1998
Resigned Buhagiar, Susan as Nominee Director
31 December 1998
Appointed Barrett, Renee Teresa as Secretary
31 December 1998
Appointed Buhagiar, Susan as Nominee Director
31 December 1998
Appointed Allan, Roger Hugh as Director
31 December 1998
Resigned Buhagiar, Bryan as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 29 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01499584
Former controllers (1)
29 April 2024
Ceased Matthew David Light — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Audio Visual Material Limited Owns 75–100% of shares
Nuc Distribution Limited Owns 75–100% of shares
Solution Point Limited Owns 75–100% of shares
Solution Technology Ltd. Owns 75–100% of shares
Tempura Communications Ltd This company Owns 75–100% of shares
Tempura Technology Ltd Owns 75–100% of shares
Tempura Connect Ltd Owns 75–100% of shares
Thripple-Thrift Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£3,191,846
Cash
£1,141,566
Turnover
£8,065,962
Profit Before Tax
£357,158
Employees
12
Debt Ratio
40%
Current Ratio
2.4x
Profit Margin
4%
Return on Equity
12%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2024 2025 £10,622,587 £8,065,962
Balance sheet detail
2025202420232022202120202019
Fixed Assets£376,765£432,108£385,082£404,839£387,672£422,917
Current Assets£4,904,316£4,980,076£4,035,313£3,782,865£2,069,563£1,645,404
Debtors£1,645,416£1,825,726£2,009,419£983,996£979,448
Cash£1,141,566£348,155£413,570£174,088£398,430£123,204
Creditors (< 1 year)£2,042,277£2,403,112£3,831,459£1,951,209£2,691,313£1,597,129£1,602,580
Creditors (> 1 year)£46,958£201,241£313,333£267,897£438,976£177,759£98,366
Net Current Assets£2,862,039£2,576,964£2,084,104£1,091,552£472,434£42,824
Net Assets£3,191,846£2,807,831£2,199,089£1,056,015£679,047£364,075
Shareholder Funds£3,191,846£2,807,831£2,199,089£1,056,015£679,047£364,075

Turnover£8,065,962£10,622,587
Cost of Sales£6,581,758£8,661,528
Gross Profit£1,484,204£1,961,059
Admin Expenses£1,074,135£1,411,661
Staff Costs£631,071£627,385
Operating Profit£549,398
Profit Before Tax£357,158£418,050
Tax(£26,857)£212,000
Profit for Period£384,015£206,050

Filings 99

DateDescriptionMade Up ToPagesPDF
2 October 2026Termination of appointment of a director
9 June 2026Registration of a charge
29 May 2026Registration of a charge
31 March 2026Full accounts30 June 2025
23 December 2025Confirmation statement with no updates21 December 2025
Show all 99 filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?