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1 Touch Repair (South) Limited

1 Touch Repair (South) Limited is an active company incorporated on 29 May 2018 with the registered office located in Reigate, Surrey. 1 Touch Repair (South) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11387253
Private limited company
Age
7 years
Incorporated 29 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2025 (9 days ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (1 year remaining)
Last change occurred 5 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 (1 month remaining)
Address
2nd Floor Reigate Place
43 London Road
Reigate
Surrey
RH2 9PW
United Kingdom
Same address for the past 6 years
Telephone
01233 802020
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1976
Director • British • Lives in England • Born in Feb 1977
Director • British • Lives in UK • Born in May 1971
Director • British • Lives in England • Born in Jun 1983
Director • British • Lives in England • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Quantum Intelligent Solutions Ltd
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1 Touch Repair Limited
Duncan Edward Taylor, Graham Mark Roberts, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£20.08K
Decreased by £7.13K (-26%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£20.08K
Decreased by £137.79K (-87%)
Total Liabilities
-£20.08K
Increased by £20.08K (%)
Net Assets
£1
Decreased by £157.87K (-100%)
Debt Ratio (%)
100%
Increased by 100% (%)
Latest Activity
Confirmation Submitted
3 Days Ago on 7 Nov 2025
Graham Mark Roberts Resigned
2 Months Ago on 4 Sep 2025
Duncan Edward Taylor Resigned
2 Months Ago on 4 Sep 2025
Chris Fenlon Appointed
2 Months Ago on 4 Sep 2025
Mr Steven James Foster Appointed
2 Months 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
12 Months Ago on 14 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
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Documents
Confirmation statement made on 1 November 2025 with no updates
Submitted on 7 Nov 2025
Appointment of Mr Steven James Foster 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 Duncan Edward Taylor 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
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
Audit exemption statement of guarantee by parent company for 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
Repayment History
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