1 Touch Repair Limited

Active09103834 Private limited company
Incorporated
26 June 2014 (12 years)
Industry
Maintenance and repair of motor vehicles (45200)
Accounts type
Audit exemption subsidiary
Region
South East
Address
2nd Floor Reigate Place
43 London Road
Reigate
RH2 9PW

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (12 former)
4 September 2025
Resigned Roberts, Graham Mark as Director
4 September 2025
Appointed Foster, Steven James as Director
4 September 2025
Appointed Fenlon, Chris as Director
4 September 2025
Resigned Taylor, Duncan Edward as Director
25 July 2025
Resigned Verhelle, Jean-Philippe as Director
18 September 2024
Appointed Verhelle, Jean-Philippe as Director
18 September 2024
Resigned Grobbelaar, Susan Jane as Director
29 December 2023
Resigned Islam, Rejaul as Director
15 November 2023
Appointed Grobbelaar, Susan Jane as Director
23 November 2022
Appointed Islam, Rejaul as Director
20 July 2022
Resigned Radford, Jonathan Edward as Director
20 July 2022
Resigned Radford, Jonathan Edward as Secretary
13 December 2020
Resigned Morriss, Susan Elizabeth as Director
13 December 2020
Resigned Morriss, David as Director
22 March 2018
Resigned Jones, Tony as Director
15 December 2017
Appointed Roberts, Graham Mark as Director
4 August 2017
Resigned Nevell, Tim as Director
1 March 2017
Appointed Taylor, Duncan Edward as Director
31 January 2017
Appointed Jones, Tony as Director
30 August 2016
Appointed Radford, Jonathan Edward as Director
31 July 2016
Resigned James, Paul as Director
14 July 2015
Appointed Radford, Jonathan Edward as Secretary
10 June 2015
Appointed Nevell, Tim as Director
10 June 2015
Appointed James, Paul as Director
26 June 2014
Appointed Morriss, David as Director
26 June 2014
Appointed Morriss, Susan Elizabeth as Director

Ownership 1 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. 09106058
Former controllers (2)
1 July 2016
Ceased Susan Elizabeth Morriss — Owns 25–50% of shares
1 July 2016
Ceased David Morriss — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates1 November 2026
21 October 2026Other filing
21 October 2026Other filing
21 October 2026Accounts filing
21 October 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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