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TOUCHSTONE FMS LIMITED

#01618039 · Active · Incorporated 1982-03-01 (44y 7m) · Last filing 2026-09-24 (1mo ago)
Technology · SIC 62020 · J Information & Communication · Full accounts
Accounts due 2027-12-31 (in 1y) · Confirmation due 2026-12-25 (in 3 months) · No watchouts on the register

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Cash

£7.2m

+2.7% highest in 3 filed years

Net assets

£6.2m

+16.1% highest in 3 filed years

Employees

93

+4.5% highest in 3 filed years

Profit before tax

£1.1m

+25% vs 2025

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31

Metric Trend 2024-03-312025-03-312026-03-31 Δ vs prior
Turnover £14,097,000£14,275,000£14,528,000 +1.8%
Operating profit £705,000£200,000£202,000 +1%
Profit before tax £1,427,000£896,000£1,120,000 +25%
Net profit £1,070,000£671,000£858,000 +27.9%
Cash £6,387,000£7,026,000£7,216,000 +2.7%
Total assets less current liabilities £4,662,000£5,333,000£6,191,000 +16.1%
Net assets £4,662,000£5,333,000£6,191,000 +16.1%
Equity £4,662,000£5,333,000£6,191,000 +16.1%
Average employees 788993 +4.5%
Wages £5,631,000£6,140,000£6,592,000 +7.4%
Directors' remuneration £632,000£683,000£899,000 +31.6%
Directors' pension contributions £64,000£70,000£61,000 -12.9%
Highest paid director £248,000£271,000£360,000 +32.8%

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

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

Ratio Trend 2024-03-312025-03-312026-03-31
Operating margin 5.0%1.4%1.4%
Net margin 7.6%4.7%5.9%
Return on capital employed 15.1%3.8%3.3%
Gearing (liabilities / total assets) 82.3%79.5%87.0%
Current ratio 1.21x1.25x1.15x
Interest cover —28.57x—

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.

Name history

Renamed 3 times since incorporation

  1. TOUCHSTONE FMS LIMITED 2012-04-03 → present
  2. TOUCHSTONE LIMITED 2002-07-18 → 2012-04-03
  3. TOUCHSTONE COMPUTERS LIMITED 1982-03-31 → 2002-07-18
  4. BROOKTREE LIMITED 1982-03-01 → 1982-03-31

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... satisfy 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 to be prepared on a going concern basis.”

Group structure

  1. TOUCHSTONE FMS LIMITED · parent
    1. FMS BI Limited 100% · England and Wales · Dormant

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

People

4 active · 7 resigned

Name Role Appointed Born Nationality
BIRCH, David Philip Secretary — — British
BIRCH, David Philip Director — Apr 1955 British
BIRCH, Keith Gerard Joseph Director — Aug 1956 British
BUTLER, Christian Director 1999-02-04 Jan 1965 British
Show 7 resigned officers
Name Role Appointed Resigned
BARR, Christopher Stuart Director 1999-05-01 2003-01-29
BIRCH, Philip Director — 1999-06-09
CHAPMAN, John Simon Director 1999-05-01 2003-02-05
DE CARLE, David Donald Director 1997-06-06 1999-06-09
MCNAY, Adrian Joseph Director 2005-11-16 2011-04-06
OBRIEN, John Edward Director 1999-05-01 2003-04-28
PAPWORTH, Jonathan Director — 1993-01-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Touchstone Group Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 132 total filings

Date Type Category Description
2026-09-24 AA accounts Accounts with accounts type full
2026-01-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-30 AA accounts Accounts with accounts type full
2024-12-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-17 AA accounts Accounts with accounts type full
2023-12-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-11 AA accounts Accounts with accounts type full
2022-12-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-24 AA accounts Accounts with accounts type full
2022-07-25 MR04 mortgage Mortgage satisfy charge full PDF
2022-01-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-07 AA accounts Accounts with accounts type full
2020-12-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-30 AA accounts Accounts with accounts type full
2019-12-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-08-19 AA accounts Accounts with accounts type full
2019-01-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-08-28 AA accounts Accounts with accounts type full
2017-12-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2017-12-14 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page