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Personal Touch Administration Services Limited

Personal Touch Administration Services Limited is an active company incorporated on 28 October 1997 with the registered office located in York, North Yorkshire. Personal Touch Administration Services Limited was registered 27 years ago.
Status
Active
Active since 20 years ago
Company No
03456365
Private limited company
Age
27 years
Incorporated 28 October 1997
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2024 (10 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Howard House 3 St. Marys Court
Blossom Street
York
YO24 1AH
England
Address changed on 14 Jan 2022 (3 years ago)
Previous address was 2nd Floor Gateway 2 Holgate Park Drive York YO26 4GB England
Telephone
0121 7671000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Aug 1962
Personal Touch Financial Services Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.35M
Decreased by £70K (-5%)
Employees
Unreported
Same as previous period
Total Assets
£1.85M
Increased by £800K (+76%)
Total Liabilities
-£1.71M
Decreased by £725K (-30%)
Net Assets
£134K
Increased by £1.53M (-110%)
Debt Ratio (%)
93%
Decreased by 140.11% (-60%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 23 Jul 2025
Miss Deborah Ann Fish Appointed
3 Months Ago on 4 Jun 2025
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Subsidiary Accounts Submitted
10 Months Ago on 23 Oct 2024
Sapna Bedi Fitzgerald Resigned
11 Months Ago on 15 Sep 2024
Mr Richard James Howells Appointed
1 Year 6 Months Ago on 23 Feb 2024
Jonathan Pearson Round Resigned
1 Year 6 Months Ago on 23 Feb 2024
Toni Smith Resigned
1 Year 6 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Personal Touch Financial Services Ltd (PSC) Details Changed
3 Years Ago on 14 Jan 2022
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Documents
Second filing of Confirmation Statement dated 28 October 2016
Submitted on 25 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 23 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Jul 2025
Appointment of Miss Deborah Ann Fish as a secretary on 4 June 2025
Submitted on 10 Jun 2025
Change of details for Personal Touch Financial Services Ltd as a person with significant control on 14 January 2022
Submitted on 10 Dec 2024
Confirmation statement made on 28 October 2024 with no updates
Submitted on 28 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Oct 2024
Repayment History
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