Touchstone Worktops Limited

In liquidationAccounts overdue Confirmation statement overdue 03366377 Private limited company

Incorporated: 7 May 1997 (29 years)
Industry: Cutting, shaping and finishing of stone (23700)
Directors: Timothy John Simmons
Carlos Alberto Assuncao Rocha

list may be incomplete
Owned by: Carlos Alberto Assuncao Rocha
Timothy John Simmons
Accounts type: Total exemption full
Region: South East
Address: Unit 8
The Aquarium Building
King Street
Reading
RG1 2AN

Filing status

Accounts due: 31 December 2025 (overdue)
Last accounts: 31 March 2024
Conf. stmt due: 15 May 2026 (overdue)
Last conf. stmt: 1 May 2025

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Simmons, Timothy John

Director · Appointed 5 August 2003

Also at T.J. Simmons & Company Ltd, Cedar River Developments Limited, Touchstone Bathrooms Limited · more companies

British

Born March 1963 (63)

Rocha, Carlos Alberto Assuncao

Director · Appointed 7 May 1997

British

Born June 1967 (59)

Officer history (9 former)

1 February 2022

Resigned Maher, John as Director

1 February 2022

Resigned Maher, John as Secretary

31 May 2007

Resigned Pedroso, Victor Sebastio Aleixo as Director

31 May 2007

Resigned Pedroso, Jose Luis Aleixo as Director

9 July 2004

Resigned Escorcio, Leandro Rodrigues as Director

5 December 2003

Resigned Pateman, Nigel as Secretary

5 December 2003

Appointed Maher, John as Secretary

5 August 2003

Resigned Maher, John as Secretary

5 August 2003

Appointed Pateman, Nigel as Secretary

5 August 2003

Appointed Simmons, Timothy John as Director

7 May 1997

Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

7 May 1997

Appointed Maher, John as Secretary

7 May 1997

Appointed Escorcio, Leandro Rodrigues as Director

7 May 1997

Appointed Waterlow Nominees Limited as Corporate Nominee Director

7 May 1997

Appointed Pedroso, Jose Luis Aleixo as Director

7 May 1997

Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

7 May 1997

Appointed Pedroso, Victor Sebastio Aleixo as Director

7 May 1997

Resigned Waterlow Nominees Limited as Corporate Nominee Director

7 May 1997

Appointed Maher, John as Director

7 May 1997

Appointed Rocha, Carlos Alberto Assuncao as Director

Ownership 2 active

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

Carlos Alberto Assuncao Rocha

Individual · Notified 7 May 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born June 1967 (59)

Timothy John Simmons

Individual · Notified 7 May 2016

Owns 50–75% of shares

Holds 50–75% of voting rights

British

Born March 1963 (63)

Former controllers (1)

11 February 2022

Ceased John Maher — Right to appoint and remove directors

Financials

Balance sheet as at 31 March 2024 · total exemption full accounts

Net Assets: £21,245
Cash: £27,315
Employees: 16

Debt Ratio: 96%
Current Ratio: 0.7x

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021	2020
Fixed Assets	£172,809	£174,000	£38,500	£0
Current Assets	£306,469	£316,900	£238,703	£404,567	£309,139
Debtors	£165,385	£164,965	£119,208	£148,640	£108,780
Cash	£27,315	£28,556	£37,557	£122,312	£70,181
Creditors (< 1 year)	£438,204	£422,533	£201,531	£189,484	£148,303
Creditors (> 1 year)	£19,829	£30,478	£41,126	£50,000
Net Current Assets	(£131,735)	(£105,633)	£37,172	£215,083	£160,836
Net Assets	£21,245	£37,889	£34,546	£165,083	£160,836
Shareholder Funds		£37,889	£34,546	£165,083	£160,836