Temphis Limited

Active08715195 Private limited company
Incorporated
2 October 2013 (13 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Laura Caroline Prince
Joshua Warren Prince
Accounts type
Micro entity
Region
Greater London
Address
C/o Simia Farra
10 Western Road
Romford
RM1 3JT

Filing status

Accounts due
30 July 2027
Last accounts
30 October 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2013
English
Born April 1986 (40)
Officer history (2 former)
1 May 2025
Resigned Prince, Laura Caroline as Director
1 September 2018
Appointed Prince, Laura Caroline as Director
1 September 2018
Resigned Prince, Joshua Warren as Secretary
2 October 2013
Appointed Prince, Joshua Warren as Director
2 October 2013
Appointed Prince, Joshua Warren as Secretary

Ownership 2 active

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

Laura Caroline Prince
Individual · Notified 10 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1986 (40)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born April 1986 (40)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Temphis Limited This company
East West JV Limited Owns 75–100% of shares
Turners Mill Developments Ltd Owns 75–100% of shares
Eastwood Strategic Land Limited Owns 75–100% of shares
Hinckley Road Developments Limited Owns 75–100% of shares
Sandpit Lane Developments Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 October 2025 · micro entity accounts

Net Assets
(£52,994)
Employees
3
Debt Ratio
272%
Current Ratio
0.4x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 £14,607 £28,372 £635 £28,841 £1,399 £183 (£52,994)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,794£4,952£4,838£2,528£929
Current Assets£26,076£89,363£41,428£99,569£66,771£115,873£48,244
Creditors (< 1 year)£63,739£67,636£12,283£34,835£17,065£37,501£33,637
Creditors (> 1 year)£20,159£26,496£32,584£38,421£50,000£50,000
Net Current Assets(£37,629)£21,727£29,145£64,734£49,706£78,372£14,607
Net Assets(£52,994)£183£1,399£28,841£635£28,372£14,607
Shareholder Funds(£52,994)£183£1,399£28,841£635£28,372£14,607

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Micro company accounts30 October 2025
8 June 2026Confirmation statement with no updates5 June 2026
28 July 2025Micro company accounts30 October 2024
5 June 2025Confirmation statement with updates5 June 2025
4 June 2025Confirmation statement with no updates4 June 2025
Show all recent filings

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