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Touch And Win Ltd

Touch And Win Ltd is an active company incorporated on 8 June 2000 with the registered office located in Chesham, Buckinghamshire. Touch And Win Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04010645
Private limited company
Age
25 years
Incorporated 8 June 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (5 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
Unit 2 Phoenix Business Centre
Higham Road
Chesham
Buckinghamshire
HP5 2AJ
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1968
Director • British • Lives in UK • Born in Oct 1963
Director • British • Lives in England • Born in May 1951
Mr Reinhold Bauer
PSC • Austrian • Lives in Austria • Born in Aug 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Genesis Games Limited
Suzanne Hatherell, , and 1 more are mutual people.
Active
Rich Reels Ltd
Suzanne Hatherell, Hans Peter Bierrum, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£199.59K
Decreased by £72K (-27%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£806.72K
Decreased by £116.64K (-13%)
Total Liabilities
-£260.8K
Decreased by £117.42K (-31%)
Net Assets
£545.92K
Increased by £784 (0%)
Debt Ratio (%)
32%
Decreased by 8.63% (-21%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 16 Oct 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Mr Stephen Arthur Bierrum Appointed
4 Months Ago on 16 Jun 2025
Stephen Arthur Bierrum Resigned
8 Months Ago on 26 Feb 2025
Full Accounts Submitted
11 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 24 Nov 2022
Confirmation Submitted
3 Years Ago on 6 Jul 2022
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 16 Oct 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 24 Jun 2025
Appointment of Mr Stephen Arthur Bierrum as a director on 16 June 2025
Submitted on 19 Jun 2025
Termination of appointment of Stephen Arthur Bierrum as a director on 26 February 2025
Submitted on 26 Feb 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 11 Dec 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 17 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 20 Nov 2023
Confirmation statement made on 8 June 2023 with updates
Submitted on 28 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 24 Nov 2022
Confirmation statement made on 8 June 2022 with updates
Submitted on 6 Jul 2022
Repayment History
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