TOUCHPOINT HOUSING 1.0 GP LIMITED

12758303
Active Fareham

Activities of property unit trusts

0 employees website.com
Activities of property unit trusts
T

TOUCHPOINT HOUSING 1.0 GP LIMITED

12758303

Activities of property unit trusts

Founded 21 Jul 2020 Active Fareham, England 0 employees website.com
Activities of property unit trusts
Accounts Submitted 24 Jun 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 1 Aug 2025 Next due 3 Aug 2026 1 month remaining
Net assets £7K £27 2024 year on year
Total assets £7K £27 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham PO15 7AD England

Full company profile for TOUCHPOINT HOUSING 1.0 GP LIMITED (12758303), an active company based in Fareham, England. Incorporated 21 Jul 2020. Activities of property unit trusts. 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£6.66k

Decreased by £354.00 (-5%)

Net Assets

£7.46k

Increased by £27.00 (+0%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £7k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Sept 20201£7k£7k

Officers

Officers

3 active
Status
Andrew Mark SergeantDirectorBritishEngland4421 Jul 2020Active
Devaji RegeDirectorBritishEngland442 Apr 2024Active
Joseph Matthew RuizDirectorBritishUnited Kingdom3721 Jul 2020Active

Shareholders

Shareholders (1)

Cheyne Impact Real Estate Trustee Limited
100.0%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

71 freehold 36 leasehold 107 total
AddressTenurePrice PaidDate Added
39 Oldershaw Road, East Leake, Loughborough (LE12 6NF) RUSHCLIFFE
Freehold£238,00030 Dec 2024
7 Bustlers Rise, Duxford, Cambridge (CB22 4QU) SOUTH CAMBRIDGESHIRE
Freehold£4,020,32530 Dec 2024
54 Little Week Road, Dawlish (EX7 0NL) TEIGNBRIDGE
Freehold£210,00030 Dec 2024
67 Cambridge Drive, Padiham, Burnley (BB12 7DD) BURNLEY
Freehold£158,50030 Dec 2024
40 Avery Hill, Kingsteignton, Newton Abbot (TQ12 3LA) TEIGNBRIDGE
Freehold£182,50030 Dec 2024
39 Oldershaw Road, East Leake, Loughborough (LE12 6NF)
Freehold £238,000
Added 30 Dec 2024
District RUSHCLIFFE
7 Bustlers Rise, Duxford, Cambridge (CB22 4QU)
Freehold £4,020,325
Added 30 Dec 2024
District SOUTH CAMBRIDGESHIRE
54 Little Week Road, Dawlish (EX7 0NL)
Freehold £210,000
Added 30 Dec 2024
District TEIGNBRIDGE
67 Cambridge Drive, Padiham, Burnley (BB12 7DD)
Freehold £158,500
Added 30 Dec 2024
District BURNLEY
40 Avery Hill, Kingsteignton, Newton Abbot (TQ12 3LA)
Freehold £182,500
Added 30 Dec 2024
District TEIGNBRIDGE

Documents

Company Filings

DateCategoryDescriptionDocument
3 Sept 2025OfficersTermination of Devaji Rege as director on 29 Aug 2025
1 Aug 2025Confirmation StatementConfirmation statement made on 20 Jul 2025 with no updates
24 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
28 Jan 2025OfficersChange to director Mr Andrew Mark Sergeant on 3 Jan 2025
28 Jan 2025OfficersChange Corporate Secretary Company With Change Date
3 Sept 2025 Officers

Termination of Devaji Rege as director on 29 Aug 2025

1 Aug 2025 Confirmation Statement

Confirmation statement made on 20 Jul 2025 with no updates

24 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

28 Jan 2025 Officers

Change to director Mr Andrew Mark Sergeant on 3 Jan 2025

28 Jan 2025 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Termination of Devaji Rege as director on 29 Aug 2025

9 months ago on 3 Sept 2025

Confirmation statement made on 20 Jul 2025 with no updates

10 months ago on 1 Aug 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 24 Jun 2025

Change to director Mr Andrew Mark Sergeant on 3 Jan 2025

1 years ago on 28 Jan 2025

Change Corporate Secretary Company With Change Date

1 years ago on 28 Jan 2025