Touchstone Renard International Limited

Active08906047 Private limited company
Incorporated
21 February 2014 (12 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Behegan Lynes Bank Chambers Brook St
Bishops Waltham
Southampton
SO32 1AX

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Wood, Richard
Secretary · Appointed 21 February 2014
Director · Appointed 21 February 2014
English
Born October 1957 (69)
Austin, Philip
Director · Appointed 21 February 2014
British
Born January 1953 (73)
Director · Appointed 21 February 2014
British
Born December 1946 (79)
Officer history (1 former)
4 September 2018
Resigned Herbert, Andrew Charles as Director
21 February 2014
Appointed Wood, Richard as Secretary
21 February 2014
Appointed Austin, Lyndsay Sheila Jane as Director
21 February 2014
Appointed Austin, Philip as Director
21 February 2014
Appointed Wood, Richard as Director
21 February 2014
Appointed Herbert, Andrew Charles as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02208452
Philip Austin
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1953 (73)

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
(£63,930)

Trend

Net Assets
(£100k) (£50k) £0 2024 2025 (£63,930) (£63,930)
Balance sheet detail
20252024202320212020
Current Assets£20£20
Debtors£20£20£20£20£20
Creditors (< 1 year)£63,950£63,950£63,950
Net Current Assets(£63,930)(£63,930)(£63,930)(£63,930)(£63,930)
Net Assets(£63,930)(£63,930)
Shareholder Funds(£63,930)(£63,930)(£63,930)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Notification of a person with significant control
3 March 2026Confirmation statement with no updates21 February 2026
3 December 2025Accounts for a dormant company28 February 2025
24 February 2025Change of details for a person with significant control
24 February 2025Confirmation statement with no updates21 February 2025
Show all recent filings

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