Touch Mechanics Limited

Active05035136 Private limited company
Incorporated
5 February 2004 (22 years)
Previously known as
Series One Software Limited (until 21 August 2006)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Directors
Carl Barry Crossley
Grant Bradley Crossley
Owned by
My Grant Crossley
Carl Barry Crossley
Accounts type
Total exemption full
Region
East Midlands
Address
Room 5
Graphic House
Druid Street
Hinckley
LE10 1QH

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Crossley, Grant Bradley
Secretary · Appointed 5 February 2004
British
Crossley, Carl Barry
Director · Appointed 5 February 2004
British
Born January 1972 (54)
Crossley, Grant Bradley
Director · Appointed 5 February 2004
British
Born July 1978 (48)
Officer history (2 former)
5 February 2004
Appointed Crossley, Grant Bradley as Secretary
5 February 2004
Appointed Crossley, Carl Barry as Director
5 February 2004
Appointed Crossley, Grant Bradley as Director
5 February 2004
Appointed Bhardwaj, Ashok as Nominee Secretary
5 February 2004
Resigned Bhardwaj, Ashok as Nominee Secretary
5 February 2004
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
5 February 2004
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 2 active

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

My Grant Crossley
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born July 1978 (48)
Carl Barry Crossley
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born January 1972 (54)

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Net Assets
£307,517
Cash
£96,487
Employees
5
Debt Ratio
5%
Current Ratio
17.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2026 £137,620 £378,209 £538,517 £545,859 £471,882 £307,517
Balance sheet detail
2026202520242023202220212020
Fixed Assets£28,440£50,174£66,607£87,432£5,937£6,484
Current Assets£295,875£432,626£505,722£480,827£413,650£142,573
Debtors£199,388
Cash£96,487£203,161£291,706£268,218£406,523£130,471
Creditors (< 1 year)£16,798£10,918£26,470£29,742£41,378£11,437
Net Current Assets£279,077£421,708£479,252£451,085£372,272£131,136
Net Assets£307,517£471,882£545,859£538,517£378,209£137,620
Shareholder Funds£307,517£471,882£545,859£538,517£378,209£137,620

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Total exemption full accounts28 February 2026
7 July 2026Director's details changed
7 July 2026Director's details changed
7 July 2026Secretary's details changed
29 November 2025Total exemption full accounts28 February 2025
Show all recent filings

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