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Touchretail Holdings Limited

Touchretail Holdings Limited is an active company incorporated on 19 August 2010 with the registered office located in London, City of London. Touchretail Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07351086
Private limited company
Age
15 years
Incorporated 19 August 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (2 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (9 months remaining)
Last change occurred 6 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 (10 months remaining)
Address
107 Cheapside
London
EC2V 6DN
England
Address changed on 16 Jan 2023 (2 years 10 months ago)
Previous address was 10-12 Eastcheap First Floor London EC3M 1AJ England
Telephone
08454660323
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in England • Born in Jul 1974
Swan Retail Systems Ltd
PSC
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Mutual Companies
Touchretail Limited
Else Christina Hamilton is a mutual person.
Active
Clearcourse Membership Services Limited
Else Christina Hamilton is a mutual person.
Active
APT Solutions Limited
Else Christina Hamilton is a mutual person.
Active
Csy Retail Systems Ltd
Else Christina Hamilton is a mutual person.
Active
Avon Data Systems Limited
Else Christina Hamilton is a mutual person.
Active
APT Software Limited
Else Christina Hamilton is a mutual person.
Active
Protech Computer Systems Limited
Else Christina Hamilton is a mutual person.
Active
Sellerdeck Limited
Else Christina Hamilton 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
Decreased by £903 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.15K
Decreased by £89.96K (-81%)
Total Liabilities
-£3.27K
Decreased by £89.89K (-96%)
Net Assets
£17.88K
Decreased by £66 (-0%)
Debt Ratio (%)
15%
Decreased by 68.4% (-82%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
2 Months Ago on 10 Sep 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 8 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
Subsidiary Accounts Submitted
2 Years Ago on 23 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Sep 2023
Gerard John Gualtieri Resigned
2 Years 9 Months Ago on 31 Jan 2023
Ms Else Christina Hamilton Appointed
2 Years 10 Months Ago on 16 Jan 2023
Registered Address Changed
2 Years 10 Months Ago on 16 Jan 2023
Jonathan Tiverton Brown Resigned
2 Years 10 Months Ago on 31 Dec 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 14 August 2025 with no updates
Submitted on 10 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 8 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 8 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 8 Oct 2024
Confirmation statement made on 14 August 2024 with no updates
Submitted on 14 Aug 2024
Repayment History
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