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Touchstone Consultants Limited

Touchstone Consultants Limited is an active company incorporated on 18 October 2000 with the registered office located in Coventry, West Midlands. Touchstone Consultants Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04092107
Private limited company
Age
25 years
Incorporated 18 October 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 October 2024 (1 year ago)
Next confirmation dated 11 October 2025
Was due on 25 October 2025 (8 days ago)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Jan31 May 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
C/O WALKER THOMPSON
Empress House
43a Binley Road
Coventry
West Midlands
CV3 1HU
Same address for the past 15 years
Telephone
01788565525
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Construction Resolution Consultant • British • Lives in England • Born in Oct 1983
Todd Consultants Ltd
PSC
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Mutual Companies
Todd Consultants Ltd
Mr Nicholas Alexander Todd is a mutual person.
Active
Gregprop Ltd
Mr Nicholas Alexander Todd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 May 2024
For period 31 Dec31 May 2024
Traded for 17 months
Cash in Bank
£754.53K
Increased by £560.25K (+288%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£1.72M
Increased by £610.07K (+55%)
Total Liabilities
-£1.04M
Increased by £337.65K (+48%)
Net Assets
£679.82K
Increased by £272.42K (+67%)
Debt Ratio (%)
61%
Decreased by 2.86% (-5%)
Latest Activity
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Accounting Period Extended
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 12 Months Ago on 6 Nov 2023
Todd Consultants Ltd (PSC) Details Changed
2 Years Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 8 Months Ago on 2 Mar 2023
Mr Nicholas Alexander Todd Appointed
2 Years 8 Months Ago on 1 Mar 2023
Jeffrey Mark Edwards Resigned
2 Years 8 Months Ago on 1 Mar 2023
Todd Consultants Ltd (PSC) Details Changed
2 Years 8 Months Ago on 1 Mar 2023
Caroline Edwards Resigned
2 Years 8 Months Ago on 1 Mar 2023
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Documents
Sub-division of shares on 1 July 2025
Submitted on 6 Aug 2025
Statement of capital following an allotment of shares on 1 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 11 October 2024 with no updates
Submitted on 8 Nov 2024
Total exemption full accounts made up to 31 May 2024
Submitted on 14 Aug 2024
Previous accounting period extended from 31 December 2023 to 31 May 2024
Submitted on 22 Jul 2024
Change of details for Todd Consultants Ltd as a person with significant control on 1 November 2023
Submitted on 6 Nov 2023
Confirmation statement made on 11 October 2023 with updates
Submitted on 6 Nov 2023
Appointment of Mr Nicholas Alexander Todd as a director on 1 March 2023
Submitted on 16 Mar 2023
Termination of appointment of Caroline Edwards as a secretary on 1 March 2023
Submitted on 15 Mar 2023
Change of details for Todd Consultants Ltd as a person with significant control on 1 March 2023
Submitted on 15 Mar 2023
Repayment History
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