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Touchdown Holdings Ltd

Touchdown Holdings Ltd is an active company incorporated on 24 May 2005 with the registered office located in Hungerford, Berkshire. Touchdown Holdings Ltd was registered 20 years ago.
Status
Active
Active since 7 years ago
Company No
05462341
Private limited company
Age
20 years
Incorporated 24 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (20 days ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Merlin House
Charnham Lane
Hungerford
RG17 0EY
England
Address changed on 20 Aug 2024 (1 year ago)
Previous address was C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
01761409100
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Oct 1943 • Property Development
Director • British • Lives in UK • Born in May 1949
Mr Stephen William Tanner
PSC • British • Lives in UK • Born in May 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Touchdown Developments Limited
Malcolm Sparrow and Stephen William Tanner are mutual people.
Active
Mumbles 2 Ltd
Malcolm Sparrow and Stephen William Tanner are mutual people.
Active
Henrietta Villas Limited
Stephen William Tanner is a mutual person.
Active
Nightingale House Management Services Limited
Malcolm Sparrow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£102.53K
Increased by £1.11K (+1%)
Total Liabilities
-£500
Decreased by £516 (-51%)
Net Assets
£102.03K
Increased by £1.63K (+2%)
Debt Ratio (%)
0%
Decreased by 0.51% (-51%)
Latest Activity
Confirmation Submitted
20 Days Ago on 18 Aug 2025
Micro Accounts Submitted
4 Months Ago on 24 Apr 2025
Micro Accounts Submitted
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Registered Address Changed
1 Year Ago on 20 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
1 Year 12 Months Ago on 12 Sep 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 2 Aug 2023
Accounting Period Extended
2 Years 8 Months Ago on 20 Dec 2022
Mr Stephen William Tanner (PSC) Details Changed
2 Years 11 Months Ago on 15 Sep 2022
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Documents
Confirmation statement made on 18 August 2025 with no updates
Submitted on 18 Aug 2025
Micro company accounts made up to 31 December 2024
Submitted on 24 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 20 August 2024 with no updates
Submitted on 29 Aug 2024
Registered office address changed from C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Merlin House Charnham Lane Hungerford RG17 0EY on 20 August 2024
Submitted on 20 Aug 2024
Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 5 August 2024
Submitted on 5 Aug 2024
Confirmation statement made on 20 August 2023 with no updates
Submitted on 12 Sep 2023
Micro company accounts made up to 31 December 2022
Submitted on 2 Aug 2023
Current accounting period extended from 31 July 2022 to 31 December 2022
Submitted on 20 Dec 2022
Change of details for Mr Stephen William Tanner as a person with significant control on 15 September 2022
Submitted on 16 Sep 2022
Repayment History
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