Tempophase Limited

Company details

Type

Private Limited Company

Incorporated

1986-10-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-10-31 · UNAUDITED ABRIDGED

Next accounts due

2026-07-31 in 36 days

Confirmation statement

last made up 2025-12-31 · next due 2027-01-14

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Oct 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (3)

• Vorhand, Julian · Director appointed 2022-01-15
• Vorhand, Thomas · Director
• Vorhand, Susan Melanie · Director resigned 2011-10-31

People with significant control (2)

• Mrs Susan Melanie Vorhand Active
  Individual Psc · British · resident in England · born 1/1955 · notified 2024-12-30
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mr Thomas Vorhand Active
  Individual Psc · British · resident in England · born 10/1952 · notified 2016-12-01
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mortgages & charges (58)

2 outstanding · 56 satisfied

• A registered charge Outstanding 020645900058
  Held by Handelsbanken PLC
  Created 2025-01-29
  The properties known as:. 1 orford place, norwich NR1 3RU registered at hm land registry under title number NK244576;. 3-5 orford place, norwich NR1 3RU registered at hm land registry under title number NK2333289;. 6 weekday cross and 10 and 12 byard land nottingham NG1 2GJ registered at hm land registry under title number NT226661;. 8-10 third avenue, nottingham NG7 6JH registered at hm land registry under title number NT19209 and NT30826;. 15-16 market hill and 1 and 3 gaol lane, sudbury CO10 2EA registered at hm land registry under title number SK1313047;. Unit 19, aberafon road, baglan industrial park, port talbot SA12 7DJ registered at hm land registry under title number CYM594208;. Unit 21, aberafon road, baglan industrial park, port talbot SA12 7DJ registered at hm land registry under title number CYM594415;. 33 westgate, peterborough PE1 1PZ registered at hm land registry under title number C854164;. 2 to 10 (even) bridge street, salisbury SP1 2LX (also known as beckett house) registered at hm land registry under title number WT188655;. Age cymru swansea bay, ty davies, tawe business village, swansea enterprise park, swansea SA7 9LA registered at hm land registry under title number CYM616337;. Unit 1 and unit 2, garden trading estate, london road, devizes SN10 2HW (also known as unit 1, 2A and 2B) registered at hm land registry under title number WT318759; and. Land and buildings on the west side of sicey avenue, firth park, sheffield S5 6NF registered at hm land registry under title number SYK335931 and SYK326757.
• A registered charge Satisfied 020645900057
  Held by Handelsbanken PLC
  Created 2021-12-14 · satisfied 2022-08-04
  Memorandum of cash deposit.
• A registered charge Outstanding 020645900056
  Held by Handelsbanken PLC
  Created 2019-09-16
  Property means the properties detailed below and registered at the land registry under the corresponding title numbers also detailed below:. (1) all that property known as 17 king street, hereford registered at the land registry under title number HW186561.. (2) all that property known as 22 eign gate, hereford registered at the land registry under title number HW100648.. (3) ah that property known as imperial building, victoria street, nottingham (otherwise known as 20-22 victoria street, nottingham) registered at the land registry under title number NT166035.. (4) all that property known as 31 and 32 long row, nottingham registered at the land registry under title number NT332297.. (5) ail that property known as 34 and 35 long row, nottingham registered at the land registry under title number NT176655.. (6) all that property known as 13 & 15 bridlesmith gate and king john’s chambers, bridlesmith gate, nottingham, 17 bridlesmith gate, nottingham and 2 token house yard, nottingham (otherwise known as 13,15 & 17 bridlesmith gate and units 1-6 bridlesmith walk, nottingham) registered at the land registry under title number NT90696, title number NT35998 and title number NT57649.. (7) all that property known as land lying to the east of clixby road, newhall, riverside, sheffield (otherwise known as 20-22 don road, sheffield) registered at the land registry under title number SYK374487.. (8) all that property known as 11-15 dix’s field, exeter registered at the land registry under title number DN113064.. (9) all that property known as 3-5 barnfield road, exeter registered at the land registry under title number DN174865.. (10) all that property known as 7 barnfield crescent, exeter registered at the land registry under title number DN130696.. (11) all that property known as emc house, 38-40 palace avenue, paignton (otherwise known as westminster house, 38-40 palace avenue, paignton) registered at the land registry under title number DN203426.. (12) all that property known as fountain court, new leaze, bradley stoke, bristol registered at the land registry under title number AV177681.
• A registered charge Satisfied 020645900055
  Held by Santander UK PLC
  Created 2015-08-24 · satisfied 2019-09-17
  13 & 15 bridlesmith gate & king john’s chambers bridlesmith gate nottingham t/no NT90696 17 bridlesmith gate nottingham t/no NT35998 17A bridlesmith gate nottingham t/no NT57649 for details of further properties charged please see schedule 1 in the deed.
• A registered charge Satisfied 020645900054
  Held by Santander UK PLC
  Created 2014-12-22 · satisfied 2019-09-17
  Imperial building, victoria street, nottingham t/no NT166035.
• A registered charge Satisfied 020645900053
  Held by Santander UK PLC
  Created 2014-12-04 · satisfied 2019-09-17
  31 and 32 long row nottingham t/no. NT332297 34/35 long row nottingham t/no. NT176655.
• Legal charge Satisfied
  Held by Santander UK PLC
  Created 2011-05-20 · satisfied 2019-09-17
  F/H land being 17 king street hereford t/n HW186561, all agreements and interest in the insurances see image for full details.
• Charge over rent account Satisfied
  Held by Santander UK PLC
  Created 2011-04-28 · satisfied 2019-09-17
  First fixed charge the company's interest in the account numbered 01397966 with all amounts standing to the credit of the account from time to time.
• Legal charge Satisfied
  Held by Santander UK PLC
  Created 2011-04-28 · satisfied 2019-09-17
  L/H property k/a units 2 and 3 colima avenue hylton riverside sunderland t/no TY411392 and f/h land k/a unit 1 porte marsh industrial estate clark avenue calne t/no WT216334,f/h land being 22 eigngate hereford fixed charge the benefit of all agreements see image for full details.
• Legal charge Satisfied
  Held by Bank of Scotland PLC
  Created 2008-02-01 · satisfied 2015-09-01
  F/H land lying to the east of clixby road newhall riverside t/no SYK374487. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Rent deposit deed Satisfied
  Held by Tempophase Limited
  Created 2007-05-04 · satisfied 2015-09-01
  By way of a fixed first charge the interest in the separate designated interest bearing deposit account and all monies including interest and other accruals. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 2006-07-21 · satisfied 2015-09-01
  F/H red cross house devizes t/n WT159089. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 2006-06-27 · satisfied 2015-09-01
  F/H property k/a the old ticket office holman way topsham exeter t/no DN527968. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
• Mortgage Satisfied
  Held by Nexum Utilities Limited
  Created 2005-02-11 · satisfied 2006-02-25
  F/H land k/a 4 and 5 theatre buildings (or otherwise as "mcclusky's nightclub") babbington lane derby t/no: DY317405.
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 2004-03-11 · satisfied 2015-09-01
  Freehold property known as press buildings old hakin road merlins bridge haverfordwest with title number WA655338. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 2003-07-14 · satisfied 2015-09-01
  Legal mortgage 22/22A south st marys gate grimsby HS29488. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2001-12-05 · satisfied 2015-09-01
  F/H property k/a 17 bridlesmith gate nottingham t/no: NT35998. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal mortgage Satisfied
  Held by Aib Group (UK) P.L.C.
  Created 2000-11-01 · satisfied 2015-09-01
  F/H property k/a 123 high street merthyr tydfil glamorgan. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
• Commercial mortgage deed Satisfied
  Held by West Bromwich Building Society
  Created 2000-08-11 · satisfied 2015-09-01
  F/Hold property known as 33 westgate,peterborough; t/no CB54164.
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 2000-08-04 · satisfied 2015-09-01
  The f/h property k/a westminster house 38/40 palace avenue paignton devon. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 2000-05-10 · satisfied 2015-09-01
  Property k/a salcombe park industrial salcombe park road alfreton derbyshire and the goodwill and connection of any business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Satisfied
  Held by Aib Group (UK) P.L.C.
  Created 1998-01-07 · satisfied 2015-09-01
  By way of legal mortgage the freehold property known as 17 king street hereford by way of specific charge the goodwill and connection of the business or businesses from time to time carried on by or for the account of the company upon all or any part of the mortgaged property ("the goodwill"). The company also charged by way of floating security all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work-in-progress and other chattels of the company.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1996-05-15 · satisfied 2015-09-01
  11/15 dix's fields 7 barnfield crescent and 3/5 barnfield road exeter t/no DN113064 DN130696 and DN174865 with buildings and other structures the goodwill of the business plant & machinery and A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1996-05-15 · satisfied 2015-09-01
  3/4 new road chippenham wiltshire t/no WT139886 with all buildings the goodwill of the business plant & machinery and A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1996-03-26 · satisfied 2015-09-01
  6 and 7 market place mansfield, fixed charge all buildings and other structures, any goodwill relating to the property, all plant machinery and other items, assigns rental sums, fixed charge proceeds of any claim under any insurance policy, floating charge all unattached plant and machinery chattels and goods.

Showing 25 of 58 charges. View all on Companies House.

Recent filings (15)

• 2026-01-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-28 Accounts with accounts type unaudited abridged AA Accounts
• 2025-02-26 Change to a person with significant control PSC04 PSC
• 2025-02-05 Notification of a person with significant control PSC01 PSC
• 2025-02-03 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-01-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-26 Accounts with accounts type unaudited abridged AA Accounts
• 2024-01-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-21 Accounts with accounts type unaudited abridged AA Accounts
• 2023-01-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-04 Mortgage satisfy charge full MR04 Mortgage
• 2022-07-25 Accounts with accounts type unaudited abridged AA Accounts
• 2022-03-31 Director details changed CH01 Officers
• 2022-03-31 Appointment of director AP01 Officers
• 2022-01-17 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.