Temple Fields 523 Limited

Active05516913 Private limited company
Incorporated
25 July 2005 (21 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
East of England
Address
Yule Catto Building
Temple Fields
Harlow
CM20 2BH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2026
British
Born October 1971 (55)
Director · Appointed 28 February 2023
British
Born September 1985 (41)
Officer history (8 former)
15 May 2026
Resigned Liu, Lili as Director
15 May 2026
Appointed Cathrow, Stuart James as Director
28 February 2023
Appointed Prakash, Anant as Director
28 February 2023
Resigned Atkinson, Richard as Director
28 February 2023
Resigned Atkinson, Richard as Secretary
1 July 2022
Appointed Liu, Lili as Director
1 July 2022
Resigned Bennett, Stephen Guy as Director
30 March 2017
Appointed Bennett, Stephen Guy as Director
30 March 2017
Resigned Burnett, Andrew David as Director
22 January 2015
Resigned Whitfield, Adrian Michael as Director
22 January 2015
Appointed Atkinson, Richard as Director
28 March 2007
Appointed Burnett, Andrew David as Director
22 March 2007
Resigned Cummins, Sean Vincent as Director
17 August 2006
Resigned Walker, Alexander as Director
17 August 2006
Appointed Whitfield, Adrian Michael as Director
22 December 2005
Appointed Cummins, Sean Vincent as Director
25 July 2005
Appointed Walker, Alexander as Director
25 July 2005
Appointed Atkinson, Richard as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00098381

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Ecatto Limited Owns 75–100% of shares
Revertex Limited Owns 75–100% of shares
Super Sky Limited Owns 25–50% of shares
Synthomer Holdings Limited Owns 75–100% of shares
Dimex Limited Owns 75–100% of shares
Polymerlatex Limited Owns 75–100% of shares
Harlow Chemical Company Limited Owns 75–100% of shares
Synthomer (UK) Limited Owns 75–100% of shares
Synthomer Trading Limited Owns 75–100% of shares
Synthomer Overseas Limited Owns 75–100% of shares
Temple Fields 522 Limited Owns 75–100% of shares
Temple Fields 515 Limited Owns 75–100% of shares
Temple Fields 523 Limited This company Owns 75–100% of shares
Temple Fields 527 Limited Owns 75–100% of shares
Temple Fields 514 Limited Owns 75–100% of shares
Temple Fields 526 Limited Owns 75–100% of shares
Temple Fields 530 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£698,000
Cash
£0
Turnover
£0
Profit Before Tax
£82,000
Debt Ratio
0%
Current Ratio
0.0x
Return on Equity
12%
Balance sheet detail
2025
Fixed Assets£700,000
Current Assets£0
Debtors£0
Cash£0
Creditors (< 1 year)£2,000
Creditors (> 1 year)£0
Net Current Assets(£2,000)
Net Assets£698,000
Shareholder Funds£698,000

Turnover£0
Cost of Sales£0
Gross Profit£0
Admin Expenses£28,000
Operating Profit£86,000
Profit Before Tax£82,000
Profit for Period£82,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Part of the property or undertaking has been released from a charge
7 September 2026Confirmation statement with updates7 September 2026
30 June 2026Total exemption full accounts31 December 2025
23 May 2026Resolutions
23 May 2026Resolutions
Show all recent filings

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