Touch and Win Ltd

Active04010645 Private limited company
Incorporated
8 June 2000 (26 years)
Industry
Other information technology service activities (62090)
Gambling and betting activities (92000)
Owned by
Reinhold Bauer
Accounts type
Total exemption full
Region
South East
Address
Unit 2 Phoenix Business Centre
Higham Road
Chesham
HP5 2AJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2025
British
Born May 1951 (75)
Director · Appointed 12 July 2015
British
Born April 1968 (58)
Secretary · Appointed 8 June 2000
British
Director · Appointed 8 June 2000
British
Born October 1963 (63)
Officer history (4 former)
16 June 2025
Appointed Bierrum, Stephen Arthur as Director
26 February 2025
Resigned Bierrum, Stephen Arthur as Director
12 July 2015
Appointed Hatherell, Suzanne as Director
20 June 2003
Resigned Bierrum, Penelope Jane as Director
8 June 2000
Appointed Hatherell, Suzanne as Secretary
8 June 2000
Appointed Bierrum, Hans Peter as Director
8 June 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
8 June 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
8 June 2000
Appointed Company Directors Limited as Corporate Nominee Director
8 June 2000
Resigned Company Directors Limited as Corporate Nominee Director
8 June 2000
Appointed Bierrum, Penelope Jane as Director
8 June 2000
Appointed Bierrum, Stephen Arthur as Director

Ownership 1 active

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

Reinhold Bauer
Individual · Notified 1 August 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Austrian
Born August 1946 (80)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£545,920
Cash
£199,590
Employees
5
Debt Ratio
32%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £452,667 £365,357 £473,721 £455,258 £545,136 £545,920
Balance sheet detail
202520242023202220212020
Fixed Assets£340,114£445,416£361,950£434,536£409,815£525,260
Current Assets£466,606£477,942£397,334£438,382£290,349£401,210
Cash£199,590£271,592£170,023£242,038£95,880£233,515
Creditors (< 1 year)£176,424£249,482£179,996£268,217£184,930£274,719
Creditors (> 1 year)£0£18,182£36,364£52,307£72,727£100,000
Net Current Assets£290,182£228,460£217,338£170,165£105,419£126,491
Net Assets£545,920£545,136£455,258£473,721£365,357£452,667
Shareholder Funds£545,920£545,136£455,258£473,721£365,357£452,667

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates8 June 2026
23 June 2026Register inspection address has been changed
16 October 2025Total exemption full accounts30 June 2025
24 June 2025Confirmation statement with no updates8 June 2025
19 June 2025Appointment of a director
Show all recent filings

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