TEMPLE FIELDS 530 LIMITED

00831113
Active Harlow

Non-trading company

0 employees website.com
Non-trading company
T

TEMPLE FIELDS 530 LIMITED

00831113

Non-trading company

Founded 15 Dec 1964 Active Harlow, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

HOLLIDAY DISPERSIONS LIMITED 12 Oct 1994 — 19 Aug 2005
KENROY DISPERSIONS LIMITED 15 Dec 1964 — 12 Oct 1994
Accounts Due 30 Sept 2026 3 months remaining
Confirmation Submitted 15 Dec 2025 Next due 25 Dec 2026 6 months remaining
Net assets £5M £1M 2024 year on year
Total assets £28M £513K 2024 year on year
Total Liabilities £24M £2M 2024 year on year
Charges 7
7 satisfied

Contact & Details

Contact

Registered Address

Yule Catto Building Temple Fields Harlow Essex CM20 2BH

Full company profile for TEMPLE FIELDS 530 LIMITED (00831113), an active company based in Harlow, United Kingdom. Incorporated 15 Dec 1964. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£26.00k

Decreased by £300.00k (-92%)

Net Assets

£4.55M

Increased by £1.16M (+34%)

Total Liabilities

£23.52M

Decreased by £1.67M (-7%)

Turnover

N/A

Employees

N/A

Debt Ratio

84%

Decreased by 4 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 715,300 Shares £715.30m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Mar 20182715,300CZK715.30mCZK1k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Temple Fields 514 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Synthomer Plc

Unknown

Active
Notified 28 Apr 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Temple Fields 514 Limited

Ceased 28 Apr 2026

Ceased

Group Structure

Group Structure

SYNTHOMER PLC united kingdom
TEMPLE FIELDS 530 LIMITED Current Company

Charges

Charges

7 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land and Buildings lying to the South of Bacup Road, Waterfoot ROSSENDALE
Freehold-8 Mar 1995
Land and Buildings lying to the South of Bacup Road, Waterfoot
Freehold
Added 8 Mar 1995
District ROSSENDALE

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jun 2026ResolutionResolutions
3 Jun 2026IncorporationMemorandum Articles
3 Jun 2026ResolutionResolutions
22 May 2026OfficersTermination of Lili Liu as director on 15 May 2026
22 May 2026OfficersAppointment of Mr Stuart James Cathrow as director on 15 May 2026
3 Jun 2026 Resolution

Resolutions

3 Jun 2026 Incorporation

Memorandum Articles

3 Jun 2026 Resolution

Resolutions

22 May 2026 Officers

Termination of Lili Liu as director on 15 May 2026

22 May 2026 Officers

Appointment of Mr Stuart James Cathrow as director on 15 May 2026

Recent Activity

Latest Activity

Resolutions

2 weeks ago on 3 Jun 2026

Memorandum Articles

2 weeks ago on 3 Jun 2026

Resolutions

2 weeks ago on 3 Jun 2026

Termination of Lili Liu as director on 15 May 2026

4 weeks ago on 22 May 2026

Appointment of Mr Stuart James Cathrow as director on 15 May 2026

4 weeks ago on 22 May 2026