Templeton Holdings Limited

Active04627477 Private limited company
Incorporated
2 January 2003 (23 years)
Industry
Activities of head offices (70100)
Controlled by
Remigio Distefano
Accounts type
Group
Region
North West
Address
3rd Floor
Arkwright House
St Marys Parsonage
Manchester
M3 2LF

Filing status

Accounts due
30 June 2027
Last accounts
27 September 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2026
British
Born November 1964
Director · Appointed 3 June 2024
Italian
Born May 1980 (46)
Director · Appointed 2 May 2006
Italian
Born December 1978 (47)
Director · Appointed 9 May 2003
Italian
Born January 1944 (82)
Officer history (3 former)
11 June 2026
Appointed Gordon, Steven Morris as Director
3 June 2024
Appointed Distefano, Sacha as Director
4 December 2015
Resigned Reynard, Mary Saroja as Secretary
2 May 2006
Appointed Distefano, Marcello Guiseppe as Director
14 March 2005
Appointed Reynard, Mary Saroja as Secretary
14 March 2005
Resigned Shakespeares Secretaries Limited as Corporate Secretary
9 May 2003
Appointed Distefano, Remigio as Director
9 May 2003
Resigned Shakespeares Secretaries Limited as Corporate Director
2 January 2003
Appointed Shakespeares Secretaries Limited as Corporate Director
2 January 2003
Appointed Shakespeares Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Holds 75–100% of voting rights
Italian
Born January 1944 (82)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Templeton Holdings Limited This company
Cicchetti Piccadilly Ltd Owns 75–100% of shares
Harnbury Holdings Ltd Owns 75–100% of shares
Harnbury Ltd Holds 75–100% of voting rights
Signor Sassi Limited Owns 75–100% of shares
Ibla International Franchising Limited Holds 75–100% of voting rights
Luca Restaurants Ltd Owns 75–100% of shares
San Carlo Holdings Ltd Owns 75–100% of shares

Financials

Balance sheet as at 27 September 2025 · group accounts

Net Assets
£2,259,000
Profit
(£146,998)
Return on Equity
-7%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,789,357 £2,156,646 £2,308,568 £2,472,008 £2,533,377 £2,463,593 £2,259,000
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,614,554£2,853,311£2,914,913£2,202,732£1,735,425£1,820,154£1,965,972
Debtors£15,504,762£14,054,900£12,626,900£10,085,226£8,776,196£7,068,742£5,777,529
Creditors (< 1 year)£15,439,293£13,892,915£12,522,972£9,608,041£8,160,893£6,671,651£5,825,981
Creditors (> 1 year)£128,163
Net Current Assets£65,469£161,985£615,303£397,091(£48,452)
Net Assets£2,259,000£2,463,593£2,533,377£2,472,008£2,308,568£2,156,646£1,789,357
Shareholder Funds£2,259,000£2,463,593£2,533,377£2,472,008£2,308,568£2,156,646£1,789,357

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Group of companies' accounts27 September 2025
23 June 2026Appointment of a director
5 November 2025Confirmation statement with updates5 November 2025
30 June 2025Group of companies' accounts28 September 2024
16 December 2024Confirmation statement with updates15 December 2024
Show all recent filings

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