Touch-Base Limited

Active02170438 Private limited company
Incorporated
29 September 1987 (39 years)
Industry
Business and domestic software development (62012)
Directors
David Hamilton Bhattacharjee
Accounts type
Total exemption full
Region
South West
Address
23A Church Road
Parkstone
Poole
BH14 8UF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 1997
British
Born April 1958 (68)
Bhattacharjee, David Hamilton
Secretary
British
Bhattacharjee, David Hamilton
Director
British
Born August 1957 (69)
Officer history (7 former)
21 February 2012
Resigned Collier, Brian James as Director
6 February 1997
Appointed Helps, Trevor Grimley as Director
6 February 1997
Resigned Bowers, John Anthony as Director
14 February 1996
Appointed Bowers, John Anthony as Director
14 February 1996
Resigned Heaton, David John as Director
14 February 1996
Resigned Coughlan, James John as Director
14 February 1996
Resigned Heasman, Kathleen as Director
31 July 1994
21 September 1992
Resigned Petrie, Gary James as Director
25 February 1944
Appointed Heaton, David John as Director

Ownership 1 active

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

Corporate entity · Notified 18 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 14075894
Former controllers (2)
18 July 2023
Ceased David Hamilton Bhattacharjee — Owns 25–50% of shares
18 July 2023
Ceased Trevor Grimley Helps — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Touch-Base Limited This company Owns 75–100% of shares
Omfax Limited Owns 75–100% of shares
Omfax Systems Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£193,578
Employees
4
Current Ratio
2.1x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £398,745 £431,829 £459,779 £483,426 £637,743 £543,662
Balance sheet detail
202520242023202220212020
Fixed Assets£395,754£399,208£394,634£399,472£404,392£403,741
Current Assets£286,136£416,255£258,396£240,956£283,612£295,705
Debtors£92,558£132,598£108,660£41,058£70,912£65,547
Cash£193,578£283,657£149,736£199,898£212,700£230,158
Creditors (< 1 year)£138,228£177,720£168,089£178,602£253,221£297,906
Net Current Assets£147,908£238,535£90,307£62,354£30,391(£2,201)
Net Assets£637,743£483,426£459,779£431,829£398,745
Shareholder Funds£543,662£637,743£483,426£459,779£431,829£398,745

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Change of details for a person with significant control
15 April 2026Confirmation statement with updates12 April 2026
13 November 2025Total exemption full accounts31 March 2025
23 April 2025Confirmation statement with no updates12 April 2025
27 September 2024Total exemption full accounts31 March 2024
Show all recent filings

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