Touchstone Lighting Components Ltd.

Active03518127 Private limited company
Incorporated
26 February 1998 (28 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Directors
Gary Leslie Stone
Heather Stone
Owned by
Gary Leslie Stone
Accounts type
Total exemption full
Region
West Midlands
Address
Units 21-22 Emerald Way
Stone Business Park
Stone
ST15 0SR

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Stone, Gary Leslie
Director · Appointed 23 March 1998
British
Born January 1968 (58)
Stone, Heather
Director · Appointed 23 March 1998
British
Born September 1968 (58)
Officer history (3 former)
14 March 2024
Resigned Wafaquani Hamilton, Raffait as Secretary
23 March 1998
Appointed Stone, Gary Leslie as Director
23 March 1998
Appointed Stone, Heather as Director
23 March 1998
Appointed Wafaquani Hamilton, Raffait as Secretary
23 March 1998
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
23 March 1998
Resigned Chettleburgh's Limited as Corporate Nominee Director
26 February 1998
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
26 February 1998
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

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

Gary Leslie Stone
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1968 (58)

Financials

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

Net Assets
£1,206,049
Cash
£661,683
Employees
10
Debt Ratio
23%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £724,481 £862,267 £991,507 £1,182,502 £1,206,049
Balance sheet detail
20252024202220212020
Fixed Assets£21,768£30,307£23,095£23,175£35,653
Current Assets£1,545,491£1,475,181£1,191,535£1,288,064£1,081,471
Debtors£452,808£426,237£432,894£470,381£456,947
Cash£661,683£615,076£427,061£539,941£401,585
Creditors (< 1 year)£223,123£448,972£392,643
Net Current Assets£1,188,914£1,158,785£968,412£839,092£688,828
Net Assets£1,206,049£1,182,502£991,507£862,267£724,481
Shareholder Funds£991,507£862,267£724,481

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Replacement filing of Confirmation Statement26 February 2017
20 March 2026Change of details for a person with significant control
2 March 2026Confirmation statement with updates26 February 2026
12 December 2025Total exemption full accounts31 March 2025
3 March 2025Confirmation statement with updates26 February 2025
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?