Touchstone Consult Limited

Active06427662 Private limited company
Incorporated
14 November 2007 (18 years)
Previously known as
S J Hateley Limited (until 4 November 2008)
Industry
Quantity surveying activities (74902)
Owned by
Simon John Hateley
Christine Hateley
Accounts type
Total exemption full
Address
19 Gentian Way
Boughton Vale
Rugby
CV23 0XH

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 November 2007
British
Director · Appointed 14 November 2007
British
Born July 1965 (61)
Officer history (2 former)
14 November 2007
Appointed Hateley, Christine as Secretary
14 November 2007
Appointed Hateley, Simon John as Director
14 November 2007
Appointed Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
14 November 2007
Resigned Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
14 November 2007
Appointed Ocs Directors Limited as Corporate Nominee Director
14 November 2007
Resigned Ocs Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
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

Net Assets
£48,844
Cash
£52,278
Employees
2
Debt Ratio
69%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k 2020 2021 2023 2024 £69,332 £83,733 £51,231 £48,844
Balance sheet detail
20242023202120202019
Fixed Assets£71,875£84,030£18,244£24,325£1,729
Current Assets£84,786£107,758£161,154£150,679£124,399
Debtors£32,508£40,599£82,523£95,009£75,287
Cash£52,278£67,159£78,631£55,670£49,112
Creditors (< 1 year)£58,307£83,573£62,853£62,031£67,045
Creditors (> 1 year)£42,794£52,228£29,346£39,019
Net Current Assets£26,479£24,185£98,301£88,648£57,354
Net Assets£48,844£51,231£83,733£69,332
Shareholder Funds£48,844£51,231£83,733£69,332£59,083

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Confirmation statement with no updates8 November 2025
30 September 2025Total exemption full accounts31 December 2024
11 November 2024Confirmation statement with no updates8 November 2024
30 September 2024Total exemption full accounts31 December 2023
17 November 2023Confirmation statement with no updates8 November 2023
Show all recent filings

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