TEMPURA COMMUNICATIONS LTD
Get an alert when TEMPURA COMMUNICATIONS LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-01-04 (in 8mo)
Last made up 2025-12-21
Watchouts
Cash
£1M
+227.9% highest in 5 filed years
Net assets
£3M
+13.7% highest in 5 filed years
Employees
12
0% vs 2024
Profit before tax
£357K
-14.6% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
Name history
Renamed 1 time since incorporation
- TEMPURA COMMUNICATIONS LTD 2002-02-12 → present
- SPECIALISED CONSTRUCTION PRODUCTS LIMITED 1998-12-31 → 2002-02-12
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 2025-06-30
| Metric | Trend | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £10,622,587 | £8,065,962 | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | £418,050 | £357,158 | |
| Net profit | — | — | — | — | £206,050 | £384,015 | |
| Cash | £398,430 | £174,088 | £413,570 | — | £348,155 | £1,141,566 | |
| Total assets less current liabilities | £860,106 | £1,496,391 | £2,469,186 | — | £3,009,072 | £3,238,804 | |
| Net assets | £679,047 | £1,056,015 | £2,199,089 | — | £2,807,831 | £3,191,846 | |
| Equity | £679,047 | £1,056,015 | £2,199,089 | £2,631,781 | £2,807,831 | £3,191,846 | |
| Average employees | 9 | 8 | 11 | — | 12 | 12 | |
| Wages | — | — | — | — | £558,048 | £555,466 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|
| Net margin | — | — | — | — | 1.9% | 4.8% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Dains Audit Limited
- Audit opinion
- Qualified
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”
Group structure
- TEMPURA COMMUNICATIONS LTD · parent
- Tempura Communications Ireland Ltd 100%
- Tempura Communications BV 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRIMWOOD, Kristen Frank Peter | Director | 2025-09-22 | Jun 1989 | British |
| LIGHT, Matthew David | Director | 2002-02-08 | Apr 1972 | British |
| PHILLIPS, Alexander Michael | Director | 2024-04-29 | Dec 1985 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRETT, Renee Teresa | Secretary | 1998-12-31 | 2002-02-08 |
| BUHAGIAR, Bryan | Nominee Secretary | 1998-12-31 | 1998-12-31 |
| CHANDLER, Brian Michael | Secretary | 2002-02-08 | 2006-05-08 |
| LIGHT, David William | Secretary | 2006-05-08 | 2024-04-29 |
| ALLAN, Roger Hugh | Director | 1998-12-31 | 2002-02-10 |
| BUHAGIAR, Susan | Nominee Director | 1998-12-31 | 1998-12-31 |
| CHANDLER, Brian Michael | Director | 2002-02-08 | 2006-05-08 |
| DOSANJH, Peter | Director | 2024-04-29 | 2024-12-31 |
| KEEFE, Jeremy David | Director | 2024-04-29 | 2024-09-30 |
| LEE, Antony Richard | Director | 2024-04-29 | 2025-09-08 |
| LIGHT, David William | Director | 2006-05-08 | 2024-04-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Northamber Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-04-29 | Active |
| Mr Matthew David Light | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-04-29 |
Filing timeline
Last 20 of 96 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | AA | accounts | Accounts with accounts type full | |
| 2025-12-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-27 | AA | accounts | Accounts with accounts type full | |
| 2025-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-01 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-05-01 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-05-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-04-22 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-19 | AA | accounts | Accounts with accounts type total exemption full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
-24.1%
£10,622,587 £8,065,962
-
Cash
+227.9%
£348,155 £1,141,566
highest in 5 filed years
-
Net assets
+13.7%
£2,807,831 £3,191,846
highest in 5 filed years
-
Employees
0%
12 12
-
Profit before tax
-14.6%
£418,050 £357,158
-
Wages
-0.5%
£558,048 £555,466
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers