Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Touchlight Holdings Limited
- Incorporated
- 21 October 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- William Charles DownieIngo Olaf Eschweiler
- Accounts type
- Group
- Address
- Morelands & Riverdale BuildingsLower Sunbury RoadHamptonTW12 2ER
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Downie, William Charles
Director · Appointed 27 April 2026
British
Born January 1967 (59)
Howes, Alistair Matthew
Secretary · Appointed 2 October 2024
Eschweiler, Ingo Olaf
Director · Appointed 2 October 2024
German
Born August 1986 (40)
Director · Appointed 27 April 2021
Spanish
Born October 1968 (58)
Director · Appointed 8 January 2021
Also at Bridford Group Limited · more companies
British
Born June 1971 (55)
Director · Appointed 8 October 2020
British
Born January 1973 (53)
Director · Appointed 27 January 2015
British
Born October 1956 (70)
Director · Appointed 21 October 2014
British
Born September 1962 (64)
Officer history (10 former)
25 September 2026
Resigned Edwards, David Cottelle as Director
27 April 2026
Appointed Downie, William Charles as Director
27 April 2026
Appointed Edwards, David Cottelle as Director
25 February 2026
Resigned Dwyer, John as Director
2 October 2024
Resigned Ahmad, Anjum Mazahar as Secretary
2 October 2024
Appointed Eschweiler, Ingo Olaf as Director
2 October 2024
Appointed Howes, Alistair Matthew as Secretary
2 October 2024
Resigned Bjorgolfsson, Bjorgolfur Thor as Director
9 May 2024
Appointed Bjorgolfsson, Bjorgolfur Thor as Director
9 May 2024
Resigned Ragnarsson, Birgir Mar as Director
8 September 2021
Appointed Ragnarsson, Birgir Mar as Director
27 April 2021
25 January 2021
25 January 2021
Appointed Ahmad, Anjum Mazahar as Secretary
8 January 2021
8 January 2021
9 November 2020
Appointed Dwyer, John as Director
8 October 2020
8 October 2020
8 October 2020
13 January 2016
31 December 2015
30 June 2015
27 January 2015
27 January 2015
27 January 2015
21 October 2014
21 October 2014
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 5
Companies where Touchlight Holdings 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
Owns 75–100% of shares
Active
Former controllers (1)
15 March 2017
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£21,724,156)
- Cash
- £8,206,566
- Profit
- £7,192,290
- Debt Ratio
- 122%
- Current Ratio
- 98.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £340,156 | £340,146 |
| Current Assets | £97,401,447 | £83,626,311 |
| Cash | £8,206,566 | £14,179,652 |
| Creditors (< 1 year) | £992,438 | £2,822,463 |
| Creditors (> 1 year) | £118,473,321 | £113,610,118 |
| Net Current Assets | £96,409,009 | £80,803,848 |
| Net Assets | (£21,724,156) | (£32,466,124) |
| Shareholder Funds | (£21,724,156) | (£32,466,124) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Termination of appointment of a director | |||
| 17 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 15 May 2026 | Appointment of a director | |||
| 14 May 2026 | Director's details changed | |||
| 14 May 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →