TOUCH SHENSTONE LTD

Active Kettering

Management of real estate on a fee or contract basis

0 employees website.com
Management of real estate on a fee or contract basis
T

TOUCH SHENSTONE LTD

Management of real estate on a fee or contract basis

Founded 3 Mar 2014 Active Kettering, United Kingdom 0 employees website.com
Management of real estate on a fee or contract basis

Previous Company Names

MONS HILL LTD 3 Mar 2014 — 2 Jun 2017
Accounts Submitted 24 Jul 2025 Next due 31 Jul 2026 3 months remaining
Confirmation Submitted 6 Mar 2026 Next due 17 Mar 2027 11 months remaining
Net assets £-112K £30K 2024 year on year
Total assets £1K £34 2024 year on year
Total Liabilities £113K £30K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Buccleuch Estate Office Weekley Kettering Northamptonshire NN16 9UP United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TOUCH SHENSTONE LTD (08919976), an active company based in Kettering, United Kingdom. Incorporated 3 Mar 2014. Management of real estate on a fee or contract basis. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£966.00

Increased by £34.00 (+4%)

Net Assets

-£111.91k

Decreased by £30.22k (-37%)

Total Liabilities

£113.25k

Increased by £30.25k (+36%)

Turnover

N/A

Employees

N/A

Debt Ratio

8439%

Increased by 2093 (+33%)

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 1 Shares £150k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Nov 20171£150k£150k

Officers

Officers

3 active
Status
Finnie, Neil ForsythDirectorBritishScotland4724 Nov 2017Active
Macleod, James Alexander KennethDirectorBritishScotland5124 Nov 2017Active
Milne, Graeme Charles WilliamDirectorBritishUnited Kingdom583 Mar 2014Active

Shareholders

Shareholders (2)

Tarras Park Properties Limited
50.0%
Touch Developments Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 5 May 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 24 Nov 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Graeme Charles William Milne

Ceased 19 May 2017

Ceased

Group Structure

Group Structure

TOUCH SHENSTONE LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-03 with no updates
24 Jul 2025AccountsAnnual accounts made up to 2024-10-31
3 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-03 with no updates
17 Jul 2024AccountsAnnual accounts made up to 2023-10-31
4 Mar 2024Confirmation StatementConfirmation statement made on 2024-03-03 with no updates
6 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-03 with no updates

24 Jul 2025 Accounts

Annual accounts made up to 2024-10-31

3 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-03 with no updates

17 Jul 2024 Accounts

Annual accounts made up to 2023-10-31

4 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-03-03 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-03 with no updates

1 months ago on 6 Mar 2026

Annual accounts made up to 2024-10-31

8 months ago on 24 Jul 2025

Confirmation statement made on 2025-03-03 with no updates

1 years ago on 3 Mar 2025

Annual accounts made up to 2023-10-31

1 years ago on 17 Jul 2024

Confirmation statement made on 2024-03-03 with no updates

2 years ago on 4 Mar 2024