TOUCHSTONE GROUP LIMITED

• ⚠

  Confirmation statement overdue

  Due 2026-05-12.

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

• Turnover

  +7.6%

  £28,272,000 → £30,410,000

• Cash

  +10.5%

  £7,434,000 → £8,215,000

• Net assets

  -3.1%

  £23,370,000 → £22,636,000

• Employees

  +20.4%

  147 → 177

• Operating profit

  +2.7%

  £1,584,000 → £1,626,000

• Profit before tax

  +1.4%

  £2,289,000 → £2,321,000

• Wages

  +11.1%

  £11,961,000 → £13,289,000

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

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.

1. TOUCHSTONE GROUP LIMITED 2020-10-14 → present
2. TOUCHSTONE GROUP PLC 1998-06-09 → 2020-10-14
3. LAW 949 LIMITED 1998-03-30 → 1998-06-09

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

1. TOUCHSTONE GROUP LIMITED · parent
   1. Touchstone FMS Limited 100% · England and Wales · Supply and support of business software
   2. Xpedition Limited 100% · England and Wales · Supply and support of business software
   3. FMS BI Limited 100% · England and Wales · Dormant

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

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.