Touch of Magic Limited

Active02961256 Private limited company
Incorporated
23 August 1994 (32 years)
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
Rodney David Winrow
Accounts type
Micro entity
Region
South East
Address
Wiston House
1 Wiston Avenue
Worthing
BN14 7QL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2004
British
Born April 1965 (61)
Secretary · Appointed 1 December 2003
British
Officer history (7 former)
14 January 2021
Resigned Winrow, Deborah as Director
1 June 2018
Appointed Winrow, Deborah as Director
31 December 2014
Resigned Winrow, Mark Richard as Director
4 April 2007
Resigned Winrow, David Richard as Director
31 January 2006
Resigned Byrne, Sean Simon as Director
1 January 2004
Appointed Byrne, Sean Simon as Director
1 January 2004
Appointed Winrow, Mark Richard as Director
1 January 2004
Appointed Winrow, Rodney David as Director
1 December 2003
Resigned Winrow, Claire Irene as Secretary
1 December 2003
Appointed Winrow, Rodney David as Secretary
23 August 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
23 August 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
23 August 1994
Appointed Winrow, Claire Irene as Secretary
23 August 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
23 August 1994
Appointed Winrow, David Richard as Director
23 August 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 23 August 2016
Owns 75–100% of shares
British
Born April 1965 (61)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£16,296)
Current Ratio
0.2x

Trend

Net Assets
(£100k) (£50k) £0 2019 2021 2022 2023 2024 2025 (£29,717) (£53,763) (£51,341) (£17,067) (£17,302) (£16,296)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£15,512£29,007£47,328
Current Assets£3,077£11,631£20,102£108,857£143,830£84,823£76,968
Debtors£28,456
Cash£28,512
Creditors (< 1 year)£19,373£19,821£23,002£136,028£158,302£167,773£95,493
Creditors (> 1 year)£0£9,112£14,167£24,170£54,803£58,520
Net Current Assets(£16,296)(£8,190)(£2,900)(£27,171)(£14,472)(£82,950)(£18,525)
Net Assets(£16,296)(£17,302)(£17,067)(£51,341)(£53,763)(£29,717)
Shareholder Funds(£16,296)(£17,302)(£17,067)(£51,341)(£53,763)(£53,943)(£29,717)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Registered office address changed

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