Annual accounts
Micro Entity accounts
30/11/2026Filing deadline
Made up to 28/02/2025Due 30/11/2026
- Next accounts made up to
- 28/02/2026
- Last accounts made up to
- 28/02/2025
TOUCHSTONE 1 LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Suite 1 Britannic House, 18-20 Dunstable Road, Luton LU1 1DY
- Classification (4 SIC codes)
- Agents involved in the sale of a variety of goods (46.19 - SIC 2007)Non-specialised wholesale trade (46.90 - SIC 2007)Information technology consultancy activities (62.02 - SIC 2007)Advertising agencies (73.11 - SIC 2007)
- Accounts type
- Micro Entity
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 07/07/2026View PDF (1 pages)
Cessation of Sravani Sathupati as a person with significant control on 2026-05-18
- 07/07/2026View PDF (1 pages)
Termination of appointment of Sravani Sathupati as a director on 2026-05-18
- 20/05/2026View PDF (4 pages)
Confirmation statement made on 2026-05-19 with updates
- 19/05/2026View PDF (2 pages)
Appointment of Miss Sravani Sathupati as a director on 2026-05-18
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 58 days
Confirmation statement
Confirms the registry record is up to date
02/06/2027Filing deadline
Last statement 19/05/2026Due 02/06/2027
- Next statement date
- 19/05/2027
- Last statement dated
- 19/05/2026
Financial performance
The latest figures TOUCHSTONE 1 LIMITED filed. Okredo holds filed accounts data for 2023–2025; the year-by-year record is on the financials page.
Net Assets
£2.07M2025
12.87%vs 20242024: £1.83M
Total Assets
£2.12M2025
12.05%vs 20242024: £1.89M
Total Liabilities
£45.08K2025
-26.38%vs 20242024: £61.23K
Employees
142025
+3vs 20242024: 11
Of the 3 measures with an earlier filing to compare against, 2 rose and 1 fell. Net assets moved furthest, up 12.87% on 2024. See the full financial analysis for TOUCHSTONE 1 LIMITED.
The full financial record
Four ways through TOUCHSTONE 1 LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +47% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2023–2025.Plot the figuresNothing estimatedRatios from the filed figures2 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2023–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 14 | +3 |
| 2024 | 11 | -4 |
| 2023 | 15 | – |
Reported employee count decreased from 15 in 2023 to 14 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 03/02/2022–01/12/2022 | 3 | |
| Director | 20/09/2025–18/05/2026 | 2 | |
| Director | 18/05/2026–18/05/2026 | 2 | |
| Director | 17/12/2023–20/03/2025 | 7 | |
| Secretary | 03/02/2022–01/12/2022 | 0 | |
| Director | 01/12/2022–04/12/2022 | 0 | |
| Director | 04/12/2022–17/12/2023 | 0 | |
| Director | 20/03/2025–20/09/2025 | 5 |
Persons with significant control
10Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 03/02/2022–01/12/2022 | 3 | |
| 03/02/2022–Present | 3 | |
| 20/09/2025–Present | 2 | |
| 17/12/2023–Present | 7 | |
| 17/12/2023–20/03/2025 | 7 | |
| 01/12/2022–Present | 0 | |
| 01/12/2022–04/12/2022 | 0 | |
| 04/12/2022–Present | 0 | |
| 20/03/2025–Present | 5 | |
| 20/03/2025–20/09/2025 | 5 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 7
- Since 19/05/2026
- Last 12 months
- 7
- Most recent filing
- 07/07/2026
- 2 months ago
What changed in the last year
- Officer changes (6)Latest 07/07/2026
- Confirmation statementLatest 20/05/2026
Filing timeline
- 07/07/2026View PDF (1 pages)
Cessation of Sravani Sathupati as a person with significant control on 2026-05-18
- 07/07/2026View PDF (1 pages)
Termination of appointment of Sravani Sathupati as a director on 2026-05-18
- 20/05/2026View PDF (4 pages)
Confirmation statement made on 2026-05-19 with updates
- 19/05/2026View PDF (2 pages)
Appointment of Miss Sravani Sathupati as a director on 2026-05-18
- 19/05/2026View PDF (2 pages)
Notification of Sravani Sathupati as a person with significant control on 2026-05-18
- 19/05/2026View PDF (1 pages)
Termination of appointment of Zain Ali as a director on 2026-05-18
- 19/05/2026View PDF (1 pages)
Cessation of Zain Ali as a person with significant control on 2026-05-18
See when the next accounts and confirmation statement are due
Similar companies
682 UK companies are similar to TOUCHSTONE 1 LIMITED, sharing the same company status (Active), the same industry sector and activity group (Agents involved in the sale of a variety of goods) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
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- Employees
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- Company no.
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YORK WHOLESALE MEATS LTD
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About TOUCHSTONE 1 LIMITED
A short description of the company, written from its Companies House record.
TOUCHSTONE 1 LIMITED is a private limited company registered in the United Kingdom, based in Suite 1 Britannic House, 18-20 Dunstable Road, Luton LU1 1DY. Companies House classifies its business as Agents involved in the sale of a variety of goods, one of 4 SIC classifications on its record. It has been on the register for 4 years 8 months.
The register currently records it as active. Its 2025 accounts report net assets of £2.07M and 14 employees.
TOUCHSTONE 1 LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records TOUCHSTONE 1 LIMITED under 4 registered business activities: Agents involved in the sale of a variety of goods (46.19 - SIC 2007), Non-specialised wholesale trade (46.90 - SIC 2007), Information technology consultancy activities (62.02 - SIC 2007) and Advertising agencies (73.11 - SIC 2007).
TOUCHSTONE 1 LIMITED is recorded as active on the Companies House register, and has been on it since 03/02/2022.
The most recent accounts Okredo holds cover 2025 and report net assets of £2.07M, total assets of £2.12M and total liabilities of £45.08K.
The most recent document on the record is dated 07/07/2026: Cessation of Sravani Sathupati as a person with significant control on 2026-05-18, 2 months ago.
On the current registry record, accounts are due by 30/11/2026 and the next confirmation statement is due by 02/06/2027.
Companies House lists 8 officers (0 currently in post) and 10 people with significant control (6 current).