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Cash

£314K

-78.4% lowest in 3 filed years

Net assets

£149K

+43.5% highest in 3 filed years

Employees

0

Average over period

Profit before tax

£52K

+69.5% highest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £6,822,469£2,592,454£1,332,362 -48.6%
Operating profit £9,501-£11,718£33,682 +387.4%
Profit before tax £34,859£30,943£52,462 +69.5%
Net profit £28,236£23,656£45,226 +91.2%
Cash £1,866,136£1,455,431£313,875 -78.4%
Total assets less current liabilities
Net assets £80,431£104,087£149,313 +43.5%
Equity £80,431£104,087£149,313 +43.5%
Average employees 000
Wages
Directors' remuneration £0£0

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin 0.1%-0.5%2.5%
Net margin 0.4%0.9%3.4%
Gearing (liabilities / total assets) 96.9%96.6%89.2%
Current ratio 1.03x1.03x1.12x

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
IFRS
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors and Management have considered the cash requirements of the Company for the period of 12 months from the signing of the financial statements and conclude that the use of the going concern basis in the preparation of the financial statements is appropriate. There remains ongoing group support whereby all costs are recharged and there is positive and sufficient net current asset and cash position. In addition, the Directors have received a letter of support from the Company's ultimate parent, Development Venture IV S.C.A., confirming the ultimate parent's intention to provide financial support to the Company for a period of not less than 12 months from the date of approval of these financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 3 resigned

Name Role Appointed Born Nationality
IQ EQ SECRETARIES (UK) LIMITED Corporate Secretary 2026-01-01
FORBES, Derek James Director 2015-12-22 Sep 1972 British
SAMUEL, Robert Thornton Director 2022-10-01 Nov 1970 British
Show 3 resigned officers
Name Role Appointed Resigned
BRISTOL BP S.A.R.L. Corporate Secretary 2015-12-22 2016-07-14
BADHAM, Harry Alexander Director 2015-12-22 2021-05-31
PENFOLD, Lawrence Neil Director 2021-05-31 2025-06-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Axa Sa Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2016-04-06
Development Venture Iv S.C.A. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 30 total filings

Date Type Category Description
2026-06-07 AA accounts Accounts with accounts type full
2026-01-15 AP04 officers Appoint corporate secretary company with name date PDF
2025-12-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-17 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-12-16 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-08-11 AA accounts Accounts with accounts type full
2025-07-30 TM01 officers Termination director company with name termination date PDF
2024-12-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-18 AA accounts Accounts with accounts type full
2023-12-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-09 AA accounts Accounts with accounts type full
2022-12-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-20 AP01 officers Appoint person director company with name date PDF
2022-09-29 AA accounts Accounts with accounts type full
2021-12-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-24 AD01 address Change registered office address company with date old address new address PDF
2021-07-30 TM01 officers Termination director company with name termination date PDF
2021-07-30 AP01 officers Appoint person director company with name date PDF
2021-07-28 AA accounts Accounts with accounts type full
2021-01-06 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page