Touchdown Holdings Ltd

Active05462341 Private limited company
Incorporated
24 May 2005 (21 years)
Previously known as
Jigsaw Property Renovation and Design Limited (until 23 February 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Stephen William Tanner
Malcolm Sparrow
Accounts type
Micro entity
Region
South West
Address
Advance Group Office Courtyard Mews Piccadilly Place
London Road
Bath
BA1 6PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2020
British
Born May 1949 (77)
Director · Appointed 10 May 2010
British
Born October 1943 (83)
Officer history (5 former)
1 March 2020
Appointed Tanner, Stephen William as Director
18 December 2019
Resigned Tanner, Stephen William as Director
28 May 2018
Resigned Tanner, Stephen William as Secretary
9 August 2010
Resigned Tanner, Phillip John as Director
31 July 2010
Appointed Tanner, Stephen William as Secretary
31 July 2010
Resigned Tanner, Phillip John as Secretary
10 May 2010
Appointed Sparrow, Malcolm as Director
24 May 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 May 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 May 2005
Appointed Tanner, Phillip John as Secretary
24 May 2005
Appointed Tanner, Phillip John as Director
24 May 2005
Appointed Tanner, Stephen William as Director

Ownership 2 active

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

Individual · Notified 14 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1949 (77)
Individual · Notified 27 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1943 (83)
Former controllers (1)
18 December 2019
Ceased Stephen William Tanner — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Touchdown Holdings Ltd This company
Touchdown Developments Limited Owns 75–100% of shares
Mumbles 2 Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£101,651
Employees
2
Debt Ratio
0%
Current Ratio
5.4x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £23,899 £8,628 £6,592 £5,332 £100,402 £102,027 £101,651
Balance sheet detail
2025202420232022202120202019
Fixed Assets£100,000£100,000
Current Assets£2,026£2,527£101,418£101,119£222,510£226,705£241,241
Creditors (< 1 year)£375£500£116£94,437£214,826£216,049£215,649
Net Current Assets£1,651£2,027£101,302£6,682£7,684£10,656£25,592
Net Assets£101,651£102,027£100,402£5,332£6,592£8,628£23,899
Shareholder Funds£101,651£102,027£100,402£5,332£6,592£8,628£23,899

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates14 August 2026
25 March 2026Micro company accounts31 December 2025
23 October 2025Registered office address changed
18 August 2025Confirmation statement with no updates18 August 2025
24 April 2025Micro company accounts31 December 2024
Show all recent filings

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