Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 25 October 2027
- Last conf. stmt
- 11 October 2026
Touchstone Consultants Limited
- Incorporated
- 18 October 2000 (26 years)
- Industry
- Architectural activities (71111)
- Directors
- Matthew Chesterman
- Owned by
- Todd Consultants Ltd
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Empress House43A Binley RoadCoventryCV3 1HU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Chesterman, Matthew
Director · Appointed 20 February 2026
British
Born March 1981 (45)
British
Born October 1983 (43)
Officer history (8 former)
20 February 2026
Appointed Chesterman, Matthew as Director
1 March 2023
1 March 2023
Resigned Edwards, Caroline as Secretary
1 March 2023
31 December 2007
Appointed Edwards, Caroline as Secretary
31 December 2007
Resigned Edwards, Jeffery Mark as Secretary
31 December 2007
6 April 2006
Appointed Edwards, Jeffery Mark as Secretary
6 April 2006
5 April 2006
Resigned Button, Peter as Secretary
5 April 2006
Resigned Button, Peter as Director
18 October 2000
18 October 2000
Appointed Button, Peter as Secretary
18 October 2000
18 October 2000
Appointed Button, Peter as Director
18 October 2000
18 October 2000
18 October 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Todd Consultants Ltd
Corporate entity · Notified 1 October 2022
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Ltd.
Former controllers (2)
1 October 2022
1 October 2022
Ceased Caroline Edwards — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £502,836
- Cash
- £218,352
- Employees
- 4
- Debt Ratio
- 63%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £16,006 | £7,196 | £5,383 | £5,324 | £4,841 | £5,695 |
| Current Assets | £1,351,520 | £1,717,202 | £1,108,947 | £1,049,376 | £900,736 | £528,297 |
| Debtors | £1,133,168 | £962,677 | £914,670 | £1,033,059 | £548,518 | £431,403 |
| Cash | £218,352 | £754,525 | £194,277 | £16,317 | £352,218 | £96,894 |
| Creditors (< 1 year) | £862,627 | £1,042,775 | £705,901 | £884,556 | £640,273 | £428,842 |
| Net Current Assets | £488,893 | £674,427 | £403,046 | £164,820 | £260,463 | £99,455 |
| Net Assets | £502,836 | £679,824 | £407,406 | £169,132 | £264,384 | £104,068 |
| Shareholder Funds | £502,836 | £679,824 | £407,406 | £169,132 | £264,384 | £104,068 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 20 February 2026 | Appointment of a director | |||
| 24 December 2025 | Director's details changed | |||
| 28 October 2025 | Confirmation statement with updates | 11 October 2025 | ||
| 6 August 2025 | Sub-division of shares |
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