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Next accounts due

2026-11-30 (in 6mo)

Last filed for 2025-03-31

Confirmation statement due

2026-11-09 (in 6mo)

Last made up 2025-10-26

Watchouts

2 items

Cash

£961K

+51.1% vs 2024

Net assets

£6M

+23.3% vs 2024

Employees

107

+33.8% vs 2024

Profit before tax

£2M

+28.5% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 4 times since incorporation

  1. XPEDITION LIMITED 2018-03-21 → present
  2. TOUCHSTONE CRM LIMITED 2010-06-10 → 2018-03-21
  3. ETC GLOBAL SOLUTIONS LIMITED 2000-07-13 → 2010-06-10
  4. ETC 2000 LIMITED 1996-05-20 → 2000-07-13
  5. EXTREMELY THOUGHTFUL CONSULTANTS LIMITED 1989-04-26 → 1996-05-20

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £14,175,000£16,135,000
Operating profit £1,168,000£1,501,000
Profit before tax £1,168,000£1,501,000
Net profit £875,000£1,126,000
Cash £636,000£961,000
Total assets less current liabilities £4,823,000£5,949,000
Net assets £4,823,000£5,949,000
Equity £4,823,000£5,949,000
Average employees 80107
Wages £6,330,000£7,149,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Operating margin 8.2%9.3%
Net margin 6.2%7.0%
Return on capital employed 24.2%25.2%
Current ratio 2.08x2.18x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have reviewed the projections for the forthcoming 12 month period from the date of signing of these financial statements and based on the level of existing cash, projected income and expenditure, the Directors are satisfied that the Company has adequate resources to continue for a period of at least 12 months from the date of signing of these financial statements, as a result the Directors consider it appropriate for the financial statements to be prepared on a going concern basis.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 9 resigned

Name Role Appointed Born Nationality
BOLT, Paul Anthony Director 2025-10-24 May 1976 British
REGAN, Vaughan Benedict Director 2026-04-22 Jan 1992 British
Show 9 resigned officers
Name Role Appointed Resigned
BIRCH, David Philip Secretary 2007-03-21 2025-10-24
WAYNE, Richard John Secretary 2007-03-21
ANDREWS, Ian Geoffrey Director 2009-05-21
BIRCH, Keith Gerard Joseph Director 2007-03-21 2025-10-24
BUTLER, Christian Director 2007-03-21 2025-10-24
CLIFFORD, Anita Diana Director 1996-04-01 2009-09-02
MCNAY, Adrian Joseph Director 2007-03-21 2011-04-06
MILLS, Kirsty Director 2025-10-24 2026-04-22
WAYNE, Richard John Director 2009-11-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Purus (Bidco) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-10-24 Active
Touchstone Group Limited Corporate entity Shares 50–75%, ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100%, voting-rights-75-to-100-percent-as-firm, Appoints directors 2016-04-06 Ceased 2025-10-24

Filing timeline

Last 20 of 144 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-11-03 MA Memorandum articles
  • 2025-11-03 RESOLUTIONS Resolution
Date Type Category Description
2026-04-22 TM01 officers Termination director company with name termination date PDF
2026-04-22 AP01 officers Appoint person director company with name date PDF
2026-04-01 AA01 accounts Change account reference date company previous shortened PDF
2025-12-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-11-14 CS01 confirmation-statement Confirmation statement with updates PDF
2025-11-14 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date
2025-11-14 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date
2025-11-03 MA incorporation Memorandum articles
2025-11-03 RESOLUTIONS resolution Resolution
2025-10-30 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-10-30 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-10-30 TM01 officers Termination director company with name termination date PDF
2025-10-30 TM01 officers Termination director company with name termination date PDF
2025-10-30 TM02 officers Termination secretary company with name termination date PDF
2025-10-30 AP01 officers Appoint person director company with name date PDF
2025-10-30 AP01 officers Appoint person director company with name date PDF
2025-10-30 AD01 address Change registered office address company with date old address new address PDF
2025-10-06 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-09-30 AA accounts Accounts with accounts type full
2024-10-29 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
19

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
4

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page