Website & contact details
- Website
Touchstone Renard Limited
- Incorporated
- 28 December 1987 (38 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Lyndsay Sheila Jane AustinPhilip Austin
- Owned by
- Philip AustinLyndsay Sheila Jane Austin
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 124 City RoadLondonEC1V 2NX
Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Austin, Lyndsay Sheila Jane
Director · Appointed 5 January 2012
British
Born October 1957 (69)
British
British
Born December 1946 (79)
Austin, Philip
Director · Appointed 3 January 1997
British
Born January 1953 (73)
Officer history (9 former)
19 March 2018
5 January 2012
Appointed Austin, Lyndsay Sheila Jane as Director
1 October 2007
1 October 2007
30 September 2007
Resigned Austin, Philip as Secretary
8 October 2005
23 September 2003
23 September 2003
1 January 2002
19 April 2000
Resigned Penney, William Affleck, Revd as Director
1 August 1997
4 July 1997
Appointed Austin, Philip as Secretary
4 July 1997
4 July 1997
2 July 1997
Resigned Fox, Denise Florence as Director
3 January 1997
Appointed Austin, Philip as Director
5 May 1995
31 March 1992
Appointed Penney, William Affleck, Revd as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Philip Austin
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1953 (73)
Lyndsay Sheila Jane Austin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1957 (69)
Holdings 1
Companies where Touchstone Renard Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £116,667
- Cash
- £24,663
- Employees
- 3
- Debt Ratio
- 9%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,086 | £884 | £1,082 | £956 | £895 | £330 |
| Current Assets | £127,212 | £82,833 | £170,640 | £395,288 | £397,759 | £388,743 |
| Debtors | £102,469 | £56,862 | £165,610 | £361,138 | £395,497 | £379,834 |
| Cash | £24,663 | £25,891 | £5,030 | £34,150 | £2,262 | £8,909 |
| Creditors (< 1 year) | (£38,479) | £88,457 | £292,535 | £302,161 | £306,911 | |
| Creditors (> 1 year) | £0 | £30,165 | £34,031 | £30,569 | ||
| Net Current Assets | £115,787 | £121,312 | £82,183 | £102,753 | £95,598 | £81,832 |
| Net Assets | £116,667 | £122,028 | £83,265 | £73,544 | £62,462 | £51,593 |
| Shareholder Funds | £83,265 | £73,544 | £62,462 | £51,593 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Notification of a person with significant control | |||
| 17 June 2026 | Change of details for a person with significant control | |||
| 17 June 2026 | Director's details changed | |||
| 17 June 2026 | Director's details changed | |||
| 17 June 2026 | Director's details changed |
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