TR

TOUCHSTONE RENARD LIMITED

Active

Company number 02208452

London, England · Incorporated 28 December 1987

124 City Road, London, EC1V 2NX, England

Last updated on 18 September 2026

Management consultancy activities other than financial management · SIC 70229

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

Company history

Previous company names

RENARD TECHNOLOGIES LIMITED · 28 December 1987 – 13 December 1990

Company overview

TOUCHSTONE RENARD LIMITED is an active private limited company incorporated on 28 December 1987 and registered in England and Wales. It changed its name from RENARD TECHNOLOGIES LIMITED on 28 December 1987. Its registered office is at 124 City Road, London, EC1V 2NX, England. Its principal activity is management consultancy activities other than financial management (SIC 70229).

Mr Philip Austin is a person with significant control who holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. Mrs Lyndsay Sheila Jane Austin is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of three British directors: AUSTIN, Philip (appointed 3 January 1997), WOOD, Richard (appointed 1 October 2007) and AUSTIN, Lyndsay Sheila Jane (appointed 5 January 2012). WOOD, Richard serves as company secretary (appointed 1 October 2007). 9 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2025, were filed on 15 January 2026. The next accounts are due by 5 January 2027. The latest confirmation statement was made up to 31 December 2025. The next is due by 14 January 2027. Companies House holds 138 filings for this company, most recently a persons with significant control filing on 18 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
5 January 2027
4 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
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— — — — —
— — — — —
— — — — —
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Officers

AL
AUSTIN, Lyndsay Sheila Jane
Director
5 January 2012
WR
WOOD, Richard
Director
1 October 2007
HA
HERBERT, Andrew Charles
Director · Resigned
23 September 2003
PD
PEPPER, David Mckenzie
Director · Resigned
1 January 2002
AP
AUSTIN, Philip
Secretary · Resigned
4 July 1997
PW
PENNEY, William Affleck, Revd
Director · Resigned
31 March 1992
FJ
FOORD, James William
Director · Resigned
—
FD
FOX, Denise Florence
Director · Resigned
—
FA
FOX, Anthony James Peter
Director · Resigned
—

Persons with significant control

PS
Mrs Lyndsay Sheila Jane Austin
Born October 1957
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Philip Austin
Born January 1953
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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