Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Temperley Holdings Limited
- Incorporated
- 3 December 2009 (16 years)
- Industry
- Activities of head offices (70100)
- Directors
- Prasanth NalavatnonRitesh Punjabi
- Owned by
- Ritesh Punjabi
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Units 3-430Monck StreetLondonSW1P 2AP
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Whyte, Louise Alison
Secretary · Appointed 29 July 2026
Nalavatnon, Prasanth
Director · Appointed 1 March 2025
Indian
Born January 1985 (41)
Punjabi, Ritesh
Director · Appointed 23 November 2023
Japanese
Born July 1979 (47)
Officer history (15 former)
29 July 2026
Appointed Whyte, Louise Alison as Secretary
29 July 2026
Resigned Jilani, Syed Mansoor Hussain as Secretary
9 June 2026
Resigned Jha, Sarita as Director
1 March 2025
Resigned Ashby-Clarke, Samantha as Secretary
1 March 2025
Appointed Nalavatnon, Prasanth as Director
1 March 2025
Appointed Jilani, Syed Mansoor Hussain as Secretary
1 March 2025
Resigned Donnini, Luca as Director
23 November 2023
23 November 2023
Resigned Boyer, Jonathan Mark Edward as Director
23 November 2023
Resigned Temperley, Alice as Director
23 November 2023
Appointed Punjabi, Ritesh as Director
23 November 2023
Resigned Cotterchio, David as Director
23 November 2023
Resigned Schaillee, Christophe Walter as Director
23 November 2023
Appointed Jha, Sarita as Director
23 June 2022
Resigned Davis, Emma as Secretary
23 June 2022
Appointed Ashby-Clarke, Samantha as Secretary
7 April 2020
Resigned Murray, Alexander as Secretary
7 April 2020
Appointed Davis, Emma as Secretary
13 January 2020
Appointed Schaillee, Christophe Walter as Director
14 November 2019
Appointed Donnini, Luca as Director
1 September 2018
Resigned Sancho, Patricia as Director
17 May 2018
Appointed Boyer, Jonathan Mark Edward as Director
17 May 2018
Appointed Murray, Alexander as Secretary
17 May 2018
Appointed Cotterchio, David as Director
17 May 2018
17 May 2018
Appointed Sancho, Patricia as Director
17 May 2018
28 June 2017
7 June 2013
Resigned Koby, Eric as Secretary
1 May 2012
Appointed Koby, Eric as Secretary
10 March 2012
3 December 2009
3 December 2009
Appointed Temperley, Alice as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ritesh Punjabi
Individual · Notified 23 November 2023
Owns 75–100% of shares
Japanese
Born July 1979 (47)
Holdings 1
Companies where Temperley Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £8,575,428
- Cash
- £64,736
- Employees
- 6
- Debt Ratio
- 53%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,175,936 | £695,250 | £695,309 | £695,308 | ||
| Current Assets | £17,161,479 | £11,294,745 | £9,346,328 | £5,260,593 | £2,225,106 | |
| Debtors | £17,096,743 | £11,294,400 | £7,869,229 | £5,259,530 | £2,223,767 | £227,623 |
| Cash | £64,736 | £345 | £1,477,099 | £1,063 | £1,339 | |
| Creditors (< 1 year) | £217,274 | £7,165,537 | £3,745,106 | £3,038,763 | ||
| Creditors (> 1 year) | £9,591,630 | £1,800,000 | £69,540 | £173,812 | £347,625 | £451,912 |
| Net Current Assets | £16,991,122 | £10,697,304 | £9,129,054 | (£1,904,944) | (£1,520,000) | (£2,811,140) |
| Net Assets | £8,575,428 | £9,592,554 | £9,754,764 | (£1,383,447) | (£1,172,316) | (£2,567,744) |
| Shareholder Funds | £9,754,764 | (£1,383,447) | (£1,172,316) | (£2,567,744) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Registered office address changed | |||
| 29 July 2026 | Termination of appointment of a secretary | |||
| 29 July 2026 | Appointment of a secretary | |||
| 27 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 10 June 2026 | Termination of appointment of a director |
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