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1 Touch Repair Solutions Limited

1 Touch Repair Solutions Limited is an active company incorporated on 27 June 2014 with the registered office located in Reigate, Surrey. 1 Touch Repair Solutions Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09106058
Private limited company
Age
11 years
Incorporated 27 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (12 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (14 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
2nd Floor Reigate Place
43 London Road
Reigate
Surrey
RH2 9PW
United Kingdom
Same address for the past 6 years
Telephone
01737778888
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1971
Director • Cfo • British • Lives in England • Born in Jun 1983
Director • British • Lives in England • Born in Jul 1976
Director • Coo • French • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Auto Body Language Limited
Chris Fenlon, Duncan Edward Taylor, and 4 more are mutual people.
Active
ABL (Redhill) Limited
Steven James Foster, Chris Fenlon, and 4 more are mutual people.
Active
ABL Central Finance Limited
Steven James Foster, Chris Fenlon, and 4 more are mutual people.
Active
ABL Accident Repair Group Limited
Chris Fenlon, Duncan Edward Taylor, and 4 more are mutual people.
Active
ABL Portsmouth Limited
Chris Fenlon, Duncan Edward Taylor, and 4 more are mutual people.
Active
ABL Kent Limited
Chris Fenlon, Duncan Edward Taylor, and 4 more are mutual people.
Active
Quantum Intelligent Solutions Ltd
Chris Fenlon, Duncan Edward Taylor, and 4 more are mutual people.
Active
1 Touch Repair Limited
Steven James Foster, Chris Fenlon, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£104
Same as previous period
Total Liabilities
-£102.52K
Same as previous period
Net Assets
-£102.41K
Same as previous period
Debt Ratio (%)
98572%
Same as previous period
Latest Activity
Graham Mark Roberts Resigned
1 Month Ago on 4 Sep 2025
Duncan Edward Taylor Resigned
1 Month Ago on 4 Sep 2025
Chris Fenlon Appointed
1 Month Ago on 4 Sep 2025
Mr Steven James Foster Appointed
1 Month Ago on 4 Sep 2025
Jean-Philippe Verhelle Resigned
3 Months Ago on 25 Jul 2025
Subsidiary Accounts Submitted
11 Months Ago on 4 Dec 2024
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Mr Jean-Philippe Verhelle Appointed
1 Year 1 Month Ago on 18 Sep 2024
Susan Jane Grobbelaar Resigned
1 Year 1 Month Ago on 18 Sep 2024
Rejaul Islam Resigned
1 Year 10 Months Ago on 29 Dec 2023
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Documents
Termination of appointment of Duncan Edward Taylor as a director on 4 September 2025
Submitted on 11 Sep 2025
Appointment of Chris Fenlon as a director on 4 September 2025
Submitted on 11 Sep 2025
Termination of appointment of Graham Mark Roberts as a director on 4 September 2025
Submitted on 11 Sep 2025
Appointment of Mr Steven James Foster as a director on 4 September 2025
Submitted on 11 Sep 2025
Termination of appointment of Jean-Philippe Verhelle as a director on 25 July 2025
Submitted on 28 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Dec 2024
Confirmation statement made on 1 November 2024 with no updates
Submitted on 12 Nov 2024
Repayment History
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