Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 November 2027
- Last conf. stmt
- 1 November 2026
1 Touch Repair Solutions Limited
- Incorporated
- 27 June 2014 (12 years)
- Industry
- Maintenance and repair of motor vehicles (45200)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 2nd Floor Reigate Place43 London RoadReigateRH2 9PW
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 4 September 2025
British
Born February 1977 (49)
Director · Appointed 4 September 2025
British
Born June 1983 (43)
Officer history (11 former)
4 September 2025
4 September 2025
4 September 2025
4 September 2025
25 July 2025
18 September 2024
18 September 2024
29 December 2023
15 November 2023
23 November 2022
20 July 2022
20 July 2022
Resigned Radford, Jonathan Edward as Secretary
13 December 2020
13 December 2020
15 December 2017
4 August 2017
1 March 2017
30 August 2016
31 July 2016
14 July 2015
Appointed Radford, Jonathan Edward as Secretary
10 June 2015
10 June 2015
27 June 2014
27 June 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12923445
Holdings 4
Companies where 1 Touch Repair Solutions Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
13 December 2020
13 December 2020
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit
- (£100,161)
- down £98,811 (7319%)
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £104 |
| Debtors | £0 |
| Creditors (< 1 year) | £102,515 |
| Net Current Assets | (£102,515) |
| Shareholder Funds | (£102,411) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 1 November 2026 | ||
| 4 January 2026 | Other filing | |||
| 4 January 2026 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 17 December 2025 | Other filing | |||
| 17 December 2025 | Accounts filing |
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