Touch One Solutions Limited

Active07561923 Private limited company
Incorporated
14 March 2011 (15 years)
Industry
Information technology consultancy activities (62020)
Owned by
Martin Peter Hayes
Accounts type
Micro entity
Region
East Midlands
Address
14 Halifax Court Cross Lane
Fernwood
Newark
NG24 3JP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2011
British
Born August 1979 (47)
Officer history (3 former)
28 July 2023
Resigned Henshaw, Michael Leslie as Director
5 November 2011
Appointed Henshaw, Michael Leslie as Director
5 November 2011
Resigned Touch One Ltd as Corporate Secretary
5 November 2011
Resigned Touch One Ltd as Corporate Director
14 March 2011
Appointed Hayes, Martin Peter as Director
14 March 2011
Appointed Touch One Ltd as Corporate Secretary
14 March 2011
Appointed Touch One Ltd as Corporate Director

Ownership 1 active

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

Individual · Notified 1 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1979 (47)
Former controllers (1)
28 July 2023
Ceased Michael Leslie Henshaw — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£29,692)
Employees
1
Current Ratio
0.2x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 £3,276 (£1,228) (£3,602) (£7,488) (£18,246) (£29,692)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£3,312£3,098£1,942£3,495£4,185£8,800
Creditors (< 1 year)£16,764£14,704£9,430£7,097£5,413£5,524
Creditors (> 1 year)£16,240£6,640
Net Current Assets(£13,452)(£11,606)(£7,488)(£3,602)(£1,228)£3,276
Net Assets(£29,692)(£18,246)(£7,488)(£3,602)(£1,228)£3,276
Shareholder Funds(£29,692)(£18,246)(£7,488)(£3,602)(£1,228)£3,276

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Micro company accounts30 September 2025
16 March 2026Confirmation statement with no updates12 March 2026
20 May 2025Micro company accounts30 September 2024
18 March 2025Confirmation statement with no updates12 March 2025
11 June 2024Micro company accounts30 September 2023
Show all recent filings

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