Touchstone 3 Limited

Active08732248 Private limited company
Incorporated
15 October 2013 (13 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Robert Charles Simpson
David Harvey Simpson
Accounts type
Total exemption full
Region
West Midlands
Address
Ts2 Pinewood Business Park
Coleshill Road
Solihull
B37 7HG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2017
British
Born May 1964 (62)
Director · Appointed 28 September 2017
British
Born September 1965 (61)
Officer history (1 former)
28 September 2017
Appointed Simpson, David Harvey as Director
28 September 2017
Appointed Simpson, Robert Charles as Director
28 September 2017
Resigned Simpson, Philip Leigh as Director
15 October 2013
Appointed Simpson, Philip Leigh as Director

Ownership 2 active

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

Individual · Notified 1 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1965 (61)
Individual · Notified 1 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1964 (62)
Former controllers (1)
1 August 2018
Ceased Philip Leigh Simpson — Owns 75–100% of shares

Financials

Net Assets
(£131,209)
Cash
£884
Employees
2
Debt Ratio
105%

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2023 2024 2025 (£278) (£38,670) (£131,209)
Balance sheet detail
202520242023
Fixed Assets£820,000£820,000
Current Assets£2,028,651£2,097,298£172
Debtors£2,027,767
Cash£884
Creditors (< 1 year)£1,693,065
Creditors (> 1 year)£815,089£1,255,332
Net Current Assets(£136,120)£404,233
Net Assets(£131,209)(£38,670)(£278)
Shareholder Funds(£38,670)(£278)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Total exemption full accounts31 March 2026
8 December 2025Total exemption full accounts31 March 2025
16 October 2025Confirmation statement with updates15 October 2025
15 December 2024Micro company accounts31 March 2024
17 October 2024Confirmation statement with updates15 October 2024
Show all recent filings

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