1 TOUCH REPAIR (MIDLANDS) LIMITED

10115067
Active Reigate

Maintenance and repair of motor vehicles

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

1 TOUCH REPAIR (MIDLANDS) LIMITED

10115067

Maintenance and repair of motor vehicles

Founded 10 Apr 2016 Active Reigate, United Kingdom 0 employees website.com
Maintenance and repair of motor vehicles
Accounts Submitted 2 Jan 2026 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 7 Nov 2025 Next due 15 Nov 2026 4 months remaining
Net assets £1 £0 2024 year on year
Total assets £10K £3K 2024 year on year
Total Liabilities £10K £3K 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

Full company profile for 1 TOUCH REPAIR (MIDLANDS) LIMITED (10115067), an active company based in Reigate, United Kingdom. Incorporated 10 Apr 2016. 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2016–2024)

Cash in Bank

£10.05k

Increased by £3.29k (+49%)

Net Assets

£1.00

Total Liabilities

£10.05k

Increased by £3.29k (+49%)

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Officers

Officers

1 active 2 resigned
Status
Jean-philippe VerhelleDirectorFrenchEngland5218 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 10 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 (MIDLANDS) LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Unit 4, Vincent Avenue, Crownhill, Milton Keynes (MK8 0AB) MILTON KEYNES
Leasehold-5 Mar 2021
Unit A3, The Phoenix Centre, Beaumont Road, Banbury (OX16 1TF) CHERWELL
Leasehold-20 Dec 2019
Unit 4, Vincent Avenue, Crownhill, Milton Keynes (MK8 0AB)
Leasehold
Added 5 Mar 2021
District MILTON KEYNES
Unit A3, The Phoenix Centre, Beaumont Road, Banbury (OX16 1TF)
Leasehold
Added 20 Dec 2019
District CHERWELL

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
2 Jan 2026AccountsAnnual accounts made up to 31 Dec 2024
15 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
15 Dec 2025AccountsAnnual accounts filed
7 Nov 2025Confirmation StatementConfirmation statement made on 1 Nov 2025 with no updates
2 Jan 2026 Other

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

2 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2024

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

7 Nov 2025 Confirmation Statement

Confirmation statement made on 1 Nov 2025 with no updates

Recent Activity

Latest Activity

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

6 months ago on 2 Jan 2026

Annual accounts made up to 31 Dec 2024

6 months ago on 2 Jan 2026

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

6 months ago on 15 Dec 2025

Annual accounts filed

6 months ago on 15 Dec 2025

Confirmation statement made on 1 Nov 2025 with no updates

7 months ago on 7 Nov 2025