Touch Design Limited

Active06392577 Private limited company
Incorporated
8 October 2007 (19 years)
Industry
Advertising agencies (73110)
Accounts type
Total exemption full
Region
South East
Address
Htf Business Centre
Heath End Road
Flackwell Heath
HP10 9QH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2019
British
Born December 1961 (64)
Director · Appointed 10 October 2016
British
Born December 1979 (46)
Director · Appointed 8 October 2007
British
Born March 1964 (62)
Officer history (3 former)
9 December 2023
Resigned Wringe, John Faulkner as Director
12 September 2019
Appointed Mathews, Cheryl Susan as Director
12 September 2019
Appointed Wringe, John Faulkner as Director
17 October 2018
Resigned Maxwell, Heidi Jane as Director
5 April 2017
Resigned Maxwell, Heidi as Secretary
10 October 2016
Appointed Pryor, James Garfield as Director
8 October 2007
Appointed Harrison, Guy Nicholas Peter as Director
8 October 2007
Appointed Maxwell, Heidi as Secretary
8 October 2007
Appointed Maxwell, Heidi Jane as Director

Ownership 1 active

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

Corporate entity · Notified 5 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 08171521
Former controllers (4)
5 April 2017
Ceased Matthew James Maxwell — Owns 25–50% of shares
5 April 2017
Ceased Jessica Harrison — Owns 25–50% of shares
5 April 2017
Ceased Heidi Jane Maxwell — Owns 25–50% of shares
5 April 2017
Ceased Guy Nicholas Peter Harrison — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Touch Design Limited This company Owns 75–100% of shares
Hamsard 3523 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£851,285
Cash
£188,754
Employees
17
Debt Ratio
38%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £148,028 £438,970 £929,159 £940,866 £1,032,591 £972,925 £851,285
Balance sheet detail
2025202420232022202120202019
Fixed Assets£375,109£385,442£385,816£339,588£349,769£307,802£293,962
Current Assets£1,005,445£1,036,909£1,071,937£1,100,163£1,275,470£855,847£631,211
Debtors£722,366£919,488£688,763£550,789
Cash£188,754£172,160£300,062£377,797£355,982£167,084£80,422
Creditors (< 1 year)£521,350£441,507£417,243£488,896£684,521£721,136£708,942
Creditors (> 1 year)£721,136£67,055
Net Current Assets£484,095£595,402£654,694£611,267£590,949£134,711(£77,731)
Net Assets£851,285£972,925£1,032,591£940,866£929,159£438,970£148,028
Shareholder Funds£851,285£972,925£1,032,591£940,866£929,159£438,970£148,028

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Director's details changed
20 May 2026Total exemption full accounts31 December 2025
10 October 2025Confirmation statement with no updates8 October 2025
5 September 2025Total exemption full accounts31 December 2024
2 December 2024Registered office address changed
Show all recent filings

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