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Next accounts due

2026-10-31 (in 5mo)

Last filed for 2025-01-31

Confirmation statement due

2026-08-22 (in 3mo)

Last made up 2025-08-08

Watchouts

None on the register

Cash

£1M

Latest balance sheet

Net assets

£4M

highest in 6 filed years

Employees

350

Average over period

Profit before tax

£902K

Period ending 2025-01-31

Accounts

6-year trend · latest reflected 2025-01-31

Metric Trend 2019-11-302020-11-302021-11-302022-11-302024-01-312025-01-31
Turnover £8,511,772£7,984,313
Operating profit £1,504,653£890,501
Profit before tax £1,526,725£901,510
Net profit £1,219,347£669,231
Cash £1,679,977£1,450,086£2,127,789£2,608,307£539,800£1,177,413
Total assets less current liabilities £1,970,638£2,068,627£2,300,602£3,060,329£3,460,323£4,128,163
Net assets £1,964,463£2,062,960£2,291,746£3,052,364£3,454,924£4,124,155
Equity £1,964,463£2,062,960£2,291,746£3,052,364£3,454,924£4,124,155
Average employees 423443258315306350
Wages £5,058,710£4,824,586
Directors' remuneration £114,102£128,800

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

Year-on-year

FY2024 → FY2025 · period ending 2025-01-31 vs 2024-01-31

Year-on-year comparison hidden: this filing covers about 12 months versus 14 months prior.

Ratios

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

Ratio Trend 2019-11-302020-11-302021-11-302022-11-302024-01-312025-01-31
Operating margin 17.7%11.2%
Net margin 14.3%8.4%
Return on capital employed 43.5%21.6%
Current ratio 2.92x3.22x
Interest cover 890.50x

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
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors consider the going concern position of the Company on a standalone basis and from the perspective of being a member of the Knovia Group. The directors have prepared forecasts for a period of 15 months from the point of signing the financial statements which show that the Company is cash generative and that it will be able to operate within its forecast available working capital.”

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

People

3 active · 7 resigned

Name Role Appointed Born Nationality
BOTHA, Mark David Director 2023-08-31 Sep 1976 British
HILLS, David Richard Director 2023-08-31 Dec 1970 British
REDLAND, Lorraine Deborah Director 1996-11-21 Oct 1971 British
Show 7 resigned officers
Name Role Appointed Resigned
NADEL, Lorraine Deborah Secretary 1996-11-21 2000-04-17
OLIVER, Verna Ann Secretary 2000-04-17 2023-08-31
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 1996-11-21 1996-11-21
KLETZ, Paul Morris Director 1996-11-21 2000-04-14
REDLAND, Daniel Director 2020-11-26 2023-08-31
SHER, David Director 1996-11-21 2000-04-14
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 1996-11-21 1996-11-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Knovia Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-08-31 Active
Ms Lorraine Deborah Redland Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-11-21 Ceased 2023-08-31

Filing timeline

Last 20 of 109 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-04-03 RESOLUTIONS Resolution
  • 2026-04-03 MA Memorandum articles
  • 2023-09-13 MA Memorandum articles
  • 2023-09-13 RESOLUTIONS Resolution
Date Type Category Description
2026-05-05 AD02 address Change sail address company with old address new address PDF
2026-04-03 RESOLUTIONS resolution Resolution
2026-04-03 MA incorporation Memorandum articles
2026-03-25 MR04 mortgage Mortgage satisfy charge full PDF
2025-10-13 AA accounts Accounts with accounts type full
2025-08-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-04 AA accounts Accounts with accounts type full
2024-08-08 CS01 confirmation-statement Confirmation statement with updates PDF
2023-12-20 AA01 accounts Change account reference date company current extended PDF
2023-11-30 CH01 officers Change person director company with change date PDF
2023-11-21 AD03 address Move registers to sail company with new address PDF
2023-11-21 AD02 address Change sail address company with new address PDF
2023-09-13 MA incorporation Memorandum articles
2023-09-13 RESOLUTIONS resolution Resolution
2023-09-11 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-09-11 TM01 officers Termination director company with name termination date PDF
2023-09-11 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-09-11 TM02 officers Termination secretary company with name termination date PDF
2023-09-11 AP01 officers Appoint person director company with name date PDF
2023-09-11 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
0

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