1 TOUCH REPAIR LIMITED

Active Reigate

Maintenance and repair of motor vehicles

1 employees website.com
Maintenance and repair of motor vehicles
1

1 TOUCH REPAIR LIMITED

Maintenance and repair of motor vehicles

Founded 26 Jun 2014 Active Reigate, United Kingdom 1 employees website.com
Maintenance and repair of motor vehicles
Accounts Submitted 15 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 7 Nov 2025 Next due 15 Nov 2026 6 months remaining
Net assets £100 £0 2024 year on year
Total assets £30K £1K 2024 year on year
Total Liabilities £30K £1K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

2nd Floor Reigate Place 43 London Road Reigate Surrey RH2 9PW United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for 1 TOUCH REPAIR LIMITED (09103834), an active company based in Reigate, United Kingdom. Incorporated 26 Jun 2014. Maintenance and repair of motor vehicles. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£30.19k

Decreased by £1.14k (-4%)

Net Assets

£100.00

Total Liabilities

£30.09k

Decreased by £1.14k (-4%)

Turnover

N/A

Employees

1

Decreased by 2 (-67%)

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 98 Shares £98 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jun 201698£98£1

Officers

Officers

3 active
Status
Duncan Edward TaylorDirectorBritishEngland491 Mar 2017Active
Graham Mark RobertsDirectorBritishEngland5515 Dec 2017Active
Jean-philippe VerhelleDirectorFrenchEngland5118 Sept 2024Active

Shareholders

Shareholders (1)

1 Touch Repair Solutions Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Susan Elizabeth Morriss

Ceased 1 Jul 2016

Ceased

David Morriss

Ceased 1 Jul 2016

Ceased

Group Structure

Group Structure

1 TOUCH REPAIR LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

8 leasehold 8 total
AddressTenurePrice PaidDate Added
Unit D2, Monro Industrial Estate, Station Approach, Waltham Cross (EN8 7LX) BROXBOURNE
Leasehold-31 May 2022
Unit N, Acorn Industrial Park, Crayford Road, Dartford (DA1 4FL) BEXLEY
Leasehold-13 Apr 2022
Unit 4, Hyperion Way, Reading (RG2 0HG) READING
Leasehold-31 Jan 2022
Unit 7, Arterial Park, Chelmsford Road, Rayleigh (SS6 7FY) ROCHFORD
Leasehold-10 Jan 2022
Unit 8, Block 9, Vestry Road, Sevenoaks (TN14 5EL) SEVENOAKS
Leasehold-14 Mar 2017
Unit D2, Monro Industrial Estate, Station Approach, Waltham Cross (EN8 7LX)
Leasehold
Added 31 May 2022
District BROXBOURNE
Unit N, Acorn Industrial Park, Crayford Road, Dartford (DA1 4FL)
Leasehold
Added 13 Apr 2022
District BEXLEY
Unit 4, Hyperion Way, Reading (RG2 0HG)
Leasehold
Added 31 Jan 2022
District READING
Unit 7, Arterial Park, Chelmsford Road, Rayleigh (SS6 7FY)
Leasehold
Added 10 Jan 2022
District ROCHFORD
Unit 8, Block 9, Vestry Road, Sevenoaks (TN14 5EL)
Leasehold
Added 14 Mar 2017
District SEVENOAKS

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
15 Dec 2025AccountsAnnual accounts filed
15 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
15 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
7 Nov 2025Confirmation StatementConfirmation statement made on 1 Nov 2025 with no updates
15 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

15 Dec 2025 Accounts

Annual accounts filed

15 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

15 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

7 Nov 2025 Confirmation Statement

Confirmation statement made on 1 Nov 2025 with no updates

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 15 Dec 2025

Annual accounts filed

4 months ago on 15 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 15 Dec 2025

Annual accounts made up to 31 Dec 2024

4 months ago on 15 Dec 2025

Confirmation statement made on 1 Nov 2025 with no updates

6 months ago on 7 Nov 2025