Touchretail Limited

Proposed for strike-offAccounts overdue 00843365 Private limited company
Incorporated
30 March 1965 (61 years)
Previously known as
Retail Accounting Solutions Limited (until 27 October 2010)
Robert Willis Associates Limited (until 4 April 2002)
I.B.A. Grocers Limited (until 11 December 1991)
Industry
Business and domestic software development (62012)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
107 Cheapside
London
EC2V 6DN

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2026
English
Born May 1978 (48)
Director · Appointed 16 January 2023
Dutch
Born July 1974 (52)
Officer history (16 former)
16 January 2026
Appointed Bayles, Nigel as Director
19 December 2025
Resigned Bielawski, Sacha as Director
15 July 2025
Appointed Bielawski, Sacha as Director
14 July 2025
Resigned Grafton, Mark as Director
20 February 2023
Appointed Grafton, Mark as Director
31 January 2023
Resigned Gualtieri, Gerard John as Director
16 January 2023
Appointed Hamilton, Else Christina as Director
31 December 2022
Resigned Tiverton Brown, Jonathan James as Director
2 November 2020
Appointed Tiverton Brown, Jonathan James as Director
2 November 2020
Appointed Gualtieri, Gerard John as Director
2 November 2020
2 November 2020
Resigned Francis, Stuart Ross as Director
2 November 2020
Resigned Thompson, David Peter as Secretary
2 November 2020
Resigned Thompson, David Peter as Director
2 November 2020
Resigned Edgar, Clare Elizabeth as Director
11 June 2019
Appointed Marsden-Jones, Christopher David as Director
11 June 2019
Resigned Jones, Derek Alan as Director
11 June 2019
Appointed Edgar, Clare Elizabeth as Director
11 June 2019
Resigned Willis, Robert Ian as Secretary
11 June 2019
Appointed Thompson, David Peter as Secretary
11 June 2019
Appointed Thompson, David Peter as Director
11 June 2019
Resigned Powell, David Thomas as Director
10 March 2015
Resigned Willis, Robert Ian as Director
8 May 2008
Appointed Francis, Stuart Ross as Director
1 June 2007
Resigned Pollard, Ian as Director
1 June 2007
Appointed Powell, David Thomas as Director
20 May 2002
Appointed Pollard, Ian as Director
20 May 2002
Appointed Jones, Derek Alan as Director
20 May 2002
Resigned Willis, George Robert Thomas as Director
20 May 2002
Resigned Willis, Joan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07351086
Former controllers (1)
1 May 2016
Ceased Stuart Ross Francis — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Bevy of Swans Ltd Proposed for strike-off
Swan Retail Systems Ltd Proposed for strike-offOwns 75–100% of shares
Swan Origination Ltd Proposed for strike-offOwns 75–100% of shares
Swan Retail Ltd Proposed for strike-offOwns 75–100% of shares
Touchretail Holdings Limited Proposed for strike-offOwns 75–100% of shares
Touchretail Limited This company Proposed for strike-offOwns 75–100% of shares

Financials

Net Assets
£197,360
up £32,746 (20%)
Cash
£189,949
down £10,701 (5%)
Employees
15
no change
Debt Ratio
54%
Current Ratio
1.7x
Balance sheet detail
2020
Fixed Assets£40,606
Current Assets£384,182
Debtors£187,126
Cash£189,949
Creditors (< 1 year)£223,893
Net Current Assets£160,289
Net Assets£197,360
Shareholder Funds£197,360

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Appointment of a director
14 January 2026Termination of appointment of a director
17 November 2025Confirmation statement with no updates31 October 2025
22 September 2025Other filing
22 September 2025Other filing
Show all recent filings

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