TOUCHSTONE GROUP LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-05-12
Overdue
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-12.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- 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 and the Group have 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.”
Group structure
- TOUCHSTONE GROUP LIMITED · parent
- Touchstone FMS Limited 100%
- Xpedition Limited 100%
- FMS BI Limited 100%
Significant events
- “In June 2024, the Board declared a second interim dividend of 7.5p per share in relation to last year end (2023: 10p), and then in October 2024 declared a final dividend of 10p for last year, along with a special dividend of 10p, which with the initial Interim for the current year of 7p in total these dividends consumed £2.5m (net of £61k waived by the ESOT) of Group cash reserves (vs total dividends paid in 2023: £2.6m).”
- “There has been two Interim dividends for FY25 (total 17.5p), which along with a proposed final dividend of 30p (10p ordinary and 20p special), means a total dividend of 47.5p declared for the current year - (FY24: 37.5p)”
- “Due to the effort and administration associated with the Company buying shares in previous years, the Board have no current plans for a further share buyback exercise. However, the Board may seek trustee permission from the Group's Employee Share Ownership Trust (ESOT) as to whether it would be willing to purchase shares in the future at a price similar to the last Buyback.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BIRCH, David Philip | Secretary | 1998-06-04 | — | British |
| BIRCH, David Philip | Director | 1998-06-04 | Apr 1955 | British |
| BIRCH, Keith Gerard Joseph | Director | 1998-06-04 | Aug 1956 | British |
| BUTLER, Christian | Director | 1999-02-04 | Jan 1965 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TJG SECRETARIES LIMITED | Corporate Secretary | 1998-03-30 | 1998-06-04 |
| BIRCH, Philip | Director | 1998-06-04 | 2003-08-07 |
| DE CARLE, David Donald | Director | 1998-06-04 | 2003-08-07 |
| MCNAY, Adrian Joseph | Director | 2007-04-18 | 2011-04-06 |
| THOMPSON, David Ronald Tiplady | Director | 1998-06-08 | 2021-09-02 |
| WHITE, Paul | Director | 2004-05-14 | 2005-06-06 |
| HUNTSMOOR LIMITED | Corporate Nominee Director | 1998-03-30 | 1998-06-04 |
| HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Director | 1998-03-30 | 1998-06-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Keith Gerard Joseph Birch | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 194 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-30 | AA | accounts | Accounts with accounts type group | |
| 2025-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-17 | AA | accounts | Accounts with accounts type group | |
| 2024-07-03 | CH01 | officers | Change person director company with change date | |
| 2024-07-03 | CH01 | officers | Change person director company with change date | |
| 2024-06-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-22 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-11 | AA | accounts | Accounts with accounts type group | |
| 2023-09-18 | SH06 | capital | Capital cancellation shares | |
| 2023-05-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-11 | SH03 | capital | Capital return purchase own shares | |
| 2023-04-24 | MA | incorporation | Memorandum articles | |
| 2023-04-24 | RESOLUTIONS | resolution | Resolution | |
| 2022-08-15 | AA | accounts | Accounts with accounts type group | |
| 2022-06-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-21 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-13 | SH03 | capital | Capital return purchase own shares | |
| 2021-08-10 | SH06 | capital | Capital cancellation shares | |
| 2021-07-29 | AA | accounts | Accounts with accounts type group | |
| 2021-07-13 | SH06 | capital | Capital cancellation shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one