Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Touchstone Projects Limited
- Incorporated
- 10 October 2005 (21 years)
- Previously known as
- Touchstone Construction Limited (until 5 December 2008)
- Industry
- Construction of other civil engineering projects n.e.c. (42990)
- Owned by
- Andrew Philip BentleySimon John HateleyChristine Hateley
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Fulford HouseNewbold TerraceLeamington SpaCV32 4EA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2009
Also at Bash Consultancy Limited · more companies
British
Born December 1966 (59)
British
Director · Appointed 10 October 2005
British
Born July 1965 (61)
Officer history (5 former)
22 November 2010
Resigned Touchstone Projects Limited as Corporate Director
1 April 2009
1 April 2009
Appointed Touchstone Projects Limited as Corporate Director
31 December 2007
31 December 2007
31 December 2006
10 October 2005
10 October 2005
10 October 2005
10 October 2005
10 October 2005
10 October 2005
10 October 2005
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1966 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1965 (61)
Christine Hateley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born August 1963 (63)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £268,928
- Cash
- £225,812
- Employees
- 2
- Debt Ratio
- 34%
- Current Ratio
- 2.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £43,387 | £17,114 | £313 | £521 | £4,090 |
| Current Assets | £362,246 | £356,040 | £635,598 | £467,123 | £558,230 |
| Debtors | £112,184 | £105,587 | £386,440 | £208,705 | £183,829 |
| Cash | £225,812 | £81,453 | £214,158 | £8,418 | £54,401 |
| Creditors (< 1 year) | £130,038 | £143,631 | £408,303 | £293,952 | £431,711 |
| Creditors (> 1 year) | £6,667 | £16,667 | £74,077 | £96,152 | £60,445 |
| Net Current Assets | £232,208 | £212,409 | £227,295 | £173,171 | £126,519 |
| Net Assets | £268,928 | £212,856 | £153,531 | £77,540 | £70,164 |
| Shareholder Funds | £268,928 | £212,856 | £153,531 | £77,540 | £70,164 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 10 October 2026 | ||
| 13 October 2025 | Confirmation statement with no updates | 10 October 2025 | ||
| 1 October 2025 | Memorandum and Articles of Association | |||
| 1 October 2025 | Particulars of variation of rights attached to shares | |||
| 1 October 2025 | Change of share class name or designation |
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