Touchstone Developments & Investments Ltd

Active12620397 Private limited company
Incorporated
26 May 2020 (6 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management consultancy activities other than financial management (70229)
Directors
Owned by
Chrysalis Group Services Limited
Colin Mackell
Accounts type
Small
Region
South West
Address
3 Brook Office Park
Folly Brook Road
Emersons Green
Bristol
BS16 7FL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Tew, Anne Ruth
Secretary · Appointed 22 August 2024
Director · Appointed 17 December 2021
British
Born May 1969 (57)
Officer history (2 former)
18 February 2025
Resigned Tew, Anne Ruth as Director
31 December 2024
Appointed Tew, Anne Ruth as Director
22 August 2024
Appointed Tew, Anne Ruth as Secretary
18 December 2021
Resigned Mackell, Aneta Maryla as Director
17 December 2021
Appointed Mackell, Colin as Director
26 May 2020
Appointed Mackell, Aneta Maryla as Director

Ownership 2 active

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

Chrysalis Group Services Limited
Corporate entity · Notified 31 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Individual · Notified 30 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1969 (57)

Holdings 3

Companies where Touchstone Developments & Investments Ltd 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
Former controllers (2)
30 September 2024
Ceased Pellegrino Holdings Ltd — Owns 75–100% of shares
22 December 2021
Ceased Aneta Maryla Mackell — Owns 75–100% of shares

Financials

Net Assets
£980,771
Cash
£14,291
Employees
1
Debt Ratio
57%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2023 2024 £200,123 £541,594 £1,053,068 £1,185,903 £980,771
Balance sheet detail
20242023202320222021
Fixed Assets£490,833£24,337£27,148£79,823£4,768
Current Assets£1,769,972£1,609,472£2,058,148£841,393£1,501,971
Debtors£49,235£238,035£1,038,650£143,751£549,631
Cash£14,291£581,437£98,588£214,816£329,742
Creditors (< 1 year)£957,034£437,505£1,016,627£379,622£606,616
Creditors (> 1 year)£323,000£10,401£15,601£0£700,000
Net Current Assets£812,938£1,171,967£1,041,521£461,771£895,355
Net Assets£980,771£1,185,903£1,053,068£541,594£200,123
Shareholder Funds£980,771£1,185,903£1,053,068£541,594£200,123

Filings

Filing history not loaded yet. See it on Companies House

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