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TOUCHRETAIL LIMITED

Active

Company number 00843365

London, England · Incorporated 30 March 1965

107 Cheapside, London, EC2V 6DN, England

Last updated on 23 August 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
61 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

I.B.A. GROCERS LIMITED · 30 March 1965 – 11 December 1991

ROBERT WILLIS ASSOCIATES LIMITED · 11 December 1991 – 4 April 2002

RETAIL ACCOUNTING SOLUTIONS LIMITED · 4 April 2002 – 27 October 2010

Company overview

TOUCHRETAIL LIMITED is an active private limited company incorporated on 30 March 1965 and registered in England and Wales. Its registered office is at 107 Cheapside, London, EC2V 6DN. The company’s principal activity is given by SIC code 62012.

It is a wholly owned subsidiary of Touchretail Holdings Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently exempt from audit as a subsidiary.

As at the latest confirmation statement dated 31 October 2025, the company remains active with no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on an audit-exemption-subsidiary basis, are not overdue; the next accounts are due by 30 September 2026.

The board currently comprises two directors: Else Christina Hamilton (Dutch, appointed 16 January 2023) and Nigel Bayles (British, appointed 16 January 2026). A director was appointed on 20 January 2026 and another terminated on 14 January 2026. The next confirmation statement is due by 14 November 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Touchretail Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
20 January 2026 View
Termination Director Company With Name Termination Date
Officers
14 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Legacy
Other
22 September 2025 View
Legacy
Other
22 September 2025 View
Legacy
Accounts
22 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2025 View
Termination Director Company With Name Termination Date
Officers
22 July 2025 View
Appoint Person Director Company With Name Date
Officers
22 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2024 View
Legacy
Other
8 October 2024 View
Legacy
Other
8 October 2024 View
Legacy
Accounts
8 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2023 View
Legacy
Other
24 October 2023 View
Legacy
Other
24 October 2023 View
Legacy
Accounts
24 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 October 2023 View
Appoint Person Director Company With Name Date
Officers
22 March 2023 View
Termination Director Company With Name Termination Date
Officers
2 February 2023 View
Appoint Person Director Company With Name Date
Officers
26 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2023 View
Termination Director Company With Name Termination Date
Officers
6 January 2023 View
Legacy
Accounts
22 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2022 View
Legacy
Other
27 September 2022 View
Legacy
Other
27 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 June 2022 View
Legacy
Accounts
31 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2021 View
Legacy
Other
16 November 2021 View
Legacy
Other
16 November 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
14 October 2021 View
Resolution
Resolution
19 July 2021 View
Memorandum Articles
Incorporation
19 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2021 View
Resolution
Resolution
20 November 2020 View
Memorandum Articles
Incorporation
20 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2020 View
Appoint Person Director Company With Name Date
Officers
6 November 2020 View
Termination Director Company With Name Termination Date
Officers
6 November 2020 View
Termination Director Company With Name Termination Date
Officers
6 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 November 2020 View
Termination Director Company With Name Termination Date
Officers
6 November 2020 View
Appoint Person Director Company With Name Date
Officers
6 November 2020 View
Termination Director Company With Name Termination Date
Officers
6 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2020 View
Change Person Secretary Company With Change Date
Officers
23 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2020 View
Change Person Director Company With Change Date
Officers
17 June 2020 View
Change Person Director Company With Change Date
Officers
17 June 2020 View
Resolution
Resolution
30 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2019 View
Change Account Reference Date Company Current Extended
Accounts
14 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2019 View
Appoint Person Director Company With Name Date
Officers
12 June 2019 View
Appoint Person Director Company With Name Date
Officers
12 June 2019 View
Appoint Person Director Company With Name Date
Officers
12 June 2019 View
Termination Director Company With Name Termination Date
Officers
12 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
12 June 2019 View
Termination Director Company With Name Termination Date
Officers
12 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
12 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 November 2017 View
Change Person Director Company With Change Date
Officers
16 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Termination Director Company With Name Termination Date
Officers
28 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2010 View
Legacy
Mortgage
4 November 2010 View
Legacy
Mortgage
4 November 2010 View
Certificate Change Of Name Company
Change Of Name
27 October 2010 View
Change Of Name Notice
Change Of Name
14 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2010 View
Change Person Secretary Company With Change Date
Officers
5 December 2009 View
Change Person Director Company With Change Date
Officers
5 December 2009 View
Change Person Director Company With Change Date
Officers
5 December 2009 View
Change Person Director Company With Change Date
Officers
5 December 2009 View
Change Person Director Company With Change Date
Officers
5 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2009 View
Legacy
Capital
3 December 2008 View
Statement Of Affairs
Miscellaneous
3 December 2008 View
Legacy
Officers
27 November 2008 View
Legacy
Annual Return
27 November 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Capital
13 May 2008 View
Legacy
Capital
13 May 2008 View
Legacy
Address
26 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 February 2008 View
Legacy
Annual Return
27 November 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Officers
18 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2007 View
Legacy
Annual Return
11 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2006 View
Legacy
Annual Return
17 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2005 View
Legacy
Annual Return
2 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2004 View
Legacy
Annual Return
8 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2003 View
Legacy
Annual Return
3 December 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2002 View
Legacy
Officers
27 May 2002 View
Legacy
Officers
27 May 2002 View
Legacy
Officers
27 May 2002 View
Legacy
Officers
27 May 2002 View
Resolution
Resolution
17 April 2002 View
Legacy
Address
11 April 2002 View
Legacy
Accounts
11 April 2002 View
Certificate Change Of Name Company
Change Of Name
4 April 2002 View
Legacy
Annual Return
30 November 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2001 View
Legacy
Annual Return
27 November 2000 View
Accounts With Accounts Type Full
Accounts
23 June 2000 View
Legacy
Annual Return
2 December 1999 View
Accounts With Accounts Type Full
Accounts
25 April 1999 View
Legacy
Annual Return
29 December 1998 View
Accounts With Accounts Type Full
Accounts
16 April 1998 View
Legacy
Annual Return
7 January 1998 View
Accounts With Accounts Type Full
Accounts
27 April 1997 View
Legacy
Annual Return
27 November 1996 View
Accounts With Accounts Type Full
Accounts
25 July 1996 View
Legacy
Annual Return
18 December 1995 View
Accounts With Accounts Type Full
Accounts
10 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
18 December 1994 View
Accounts With Accounts Type Small
Accounts
8 August 1994 View
Legacy
Annual Return
22 December 1993 View
Accounts With Accounts Type Small
Accounts
27 June 1993 View
Legacy
Address
24 March 1993 View
Legacy
Annual Return
10 December 1992 View
Legacy
Address
10 September 1992 View
Legacy
Accounts
31 March 1992 View
Accounts With Accounts Type Full
Accounts
12 March 1992 View
Legacy
Annual Return
23 December 1991 View
Legacy
Annual Return
23 December 1991 View
Certificate Change Of Name Company
Change Of Name
10 December 1991 View
Legacy
Address
28 November 1991 View
Legacy
Officers
28 November 1991 View
Legacy
Officers
28 November 1991 View
Legacy
Officers
19 September 1991 View
Legacy
Officers
17 September 1991 View
Legacy
Officers
17 September 1991 View
Legacy
Officers
17 September 1991 View
Legacy
Officers
4 September 1991 View
Legacy
Officers
4 September 1991 View
Legacy
Address
4 September 1991 View
Accounts With Accounts Type Full
Accounts
4 January 1991 View
Legacy
Annual Return
21 December 1990 View
Legacy
Officers
5 January 1990 View
Legacy
Annual Return
19 December 1989 View
Accounts With Accounts Type Full
Accounts
19 December 1989 View
Legacy
Address
16 January 1989 View
Legacy
Annual Return
8 December 1988 View
Accounts With Accounts Type Full
Accounts
30 November 1988 View
Legacy
Officers
26 July 1988 View
Legacy
Officers
19 February 1988 View
Accounts With Accounts Type Full
Accounts
16 November 1987 View
Legacy
Annual Return
16 November 1987 View
Resolution
Resolution
30 September 1987 View
Legacy
Officers
4 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
31 December 1986 View
Accounts With Accounts Type Full
Accounts
31 December 1986 View
Legacy
Officers
13 December 1986 View
Legacy
Officers
26 September 1986 View
Legacy
Officers
12 September 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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