Touchstone Renard Limited in LONDON

Touchstone Renard Limited LONDON

Touchstone Renard started in year 1987 as Private Limited Company with registration number 02208452. The Touchstone Renard company has been functioning successfully for 37 years now and its status is active. The firm's office is based in London at 124 City Road. Postal code: EC1V 2NX.

At present there are 3 directors in the the company, namely Lyndsay A., Richard W. and Philip A.. In addition one secretary - Richard W. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Philip A. who worked with the the company until 30 September 2007.

Touchstone Renard Limited Address / Contact

Office Address	124 City Road
Town	London
Post code	EC1V 2NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02208452
Date of Incorporation	Mon, 28th Dec 1987
Industry	Management consultancy activities other than financial management
End of financial Year	5th April
Company age	37 years old
Account next due date	Fri, 5th Jan 2024 (105 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Lyndsay A.

Position: Director

Appointed: 05 January 2012

Richard W.

Position: Director

Appointed: 01 October 2007

Richard W.

Position: Secretary

Appointed: 01 October 2007

Philip A.

Position: Director

Appointed: 03 January 1997

Andrew H.

Position: Director

Appointed: 23 September 2003

Resigned: 19 March 2018

David P.

Position: Director

Appointed: 01 January 2002

Resigned: 08 October 2005

Anthony F.

Position: Director

Appointed: 01 August 1997

Resigned: 23 September 2003

Philip A.

Position: Secretary

Appointed: 04 July 1997

Resigned: 30 September 2007

William P.

Position: Director

Appointed: 31 March 1992

Resigned: 19 April 2000

James F.

Position: Director

Appointed: 31 December 1991

Resigned: 05 May 1995

Anthony F.

Position: Director

Appointed: 31 December 1991

Resigned: 04 July 1997

Denise F.

Position: Director

Appointed: 31 December 1991

Resigned: 02 July 1997

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Philip A. The abovementioned PSC has significiant influence or control over this company,.

Philip A.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	26 232	14 329	71 362

Balance Sheet
Cash Bank In Hand	39 568	32 254	73
Cash Bank On Hand			73	9 263			8 909	2 262	34 150	5 030
Current Assets	667 053	884 048	1 045 096	1 087 868	553 479	555 036	388 743	397 759	395 288	170 640
Debtors	627 485	851 794	1 045 023	1 078 605	553 479	555 036	379 834	395 497	361 138	165 610
Net Assets Liabilities			71 362	24 903	15 227	34 964	51 593	62 462	73 544	83 265
Net Assets Liabilities Including Pension Asset Liability	26 232	14 329	71 362
Other Debtors			658 551	519 784	165	458 181	305 556	322 080	293 888	75 362
Property Plant Equipment			2 135	1 817	1 093	330	250	815	876	1 002
Tangible Fixed Assets	2 190	2 195	2 135

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	26 132	57 866	71 262
Shareholder Funds	26 232	14 329	71 362

Other
Accrued Liabilities					269 368	316 878
Accumulated Depreciation Impairment Property Plant Equipment			49 378	50 146	50 870	43 898	31 912	32 180	32 469	20 535
Amounts Owed By Group Undertakings			63 099	63 712	64 050	63 950	63 950	63 950	63 950	63 950
Average Number Employees During Period				3	3	1	3	3	3	3
Bank Borrowings			63 574	57 332	50 717	44 255	37 508	37 700	33 938	24 514
Bank Borrowings Overdrafts			57 628	50 774	6 892	37 691	30 569	34 031	30 165	25 703
Corporation Tax Payable					7	7
Creditors			57 628	80 635	44 153	37 691	30 569	34 031	30 165	88 457
Creditors Due After One Year		63 699	57 628
Creditors Due Within One Year	643 091	992 381	918 321
Deferred Tax Asset Debtors					21 594	16 971
Disposals Decrease In Depreciation Impairment Property Plant Equipment						7 077	12 065			12 266
Disposals Property Plant Equipment						7 735	12 066			12 315
Fixed Assets	2 270	2 275	2 215	1 897	1 173	410	330	895	956	1 082
Increase From Depreciation Charge For Year Property Plant Equipment				768	724	105	79	268	289	332
Investments Fixed Assets	80	80	80	80	80	80	80	80	80	80
Investments In Group Undertakings			80	80	80	80	80	80	80	80
Net Current Assets Liabilities	23 962	119 390	126 775	103 641	58 207	72 245	81 832	95 598	102 753	82 183
Number Shares Allotted		100	100
Number Shares Issued Fully Paid				100	100	100	100	100	100	100
Other Creditors			703 256	29 861	380 607	451 429	285 625	287 799	275 347	53 235
Other Remaining Borrowings				6 937
Other Taxation Social Security Payable			3 716	730	252	14 413	7 214	7 459	10 719	5 733
Par Value Share		1	1	1	1	1	1	1	1	1
Prepayments					464 625	441 210
Profit Loss						19 737
Property Plant Equipment Gross Cost			51 513	51 963	51 963	44 228	32 162	32 995	33 345	21 537
Provisions					-21 594	-16 971	-13 021	-10 465	-7 826	-2 552
Recoverable Value-added Tax					426
Secured Debts		69 499	63 574
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		749	886
Tangible Fixed Assets Cost Or Valuation	49 878	50 627	51 513
Tangible Fixed Assets Depreciation	47 688	48 432	49 378
Tangible Fixed Assets Depreciation Charged In Period		744	946
Total Additions Including From Business Combinations Property Plant Equipment				450				833	350	507
Total Assets Less Current Liabilities	26 232	121 665	128 990	105 538	59 380	72 655	82 162	96 493	103 709	83 265
Total Borrowings			63 574	64 269	50 717
Trade Creditors Trade Payables			200 177	554 509	94 970	5 437	7 133	3 234	2 696	3 786
Trade Debtors Trade Receivables			323 373	495 109	2 619	32 905	10 328	9 467	3 300	26 298

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Touchstone Renard Limited LONDON

Touchstone Renard Limited Address / Contact

Company Information / Profile

Company staff

Lyndsay A.

Richard W.

Richard W.

Philip A.

Andrew H.

David P.

Anthony F.

Philip A.

William P.

James F.

Anthony F.

Denise F.

People with significant control

Annual reports financial information

Company filings

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