TOUCH MEDICAL MEDIA GROUP HOLDINGS LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-22 (this month)
Last made up 2025-05-08
Watchouts
None on the register
Cash
£1M
-35.8% vs 2023
Net assets
£204K
+86.3% vs 2023
Employees
61
-40.8% vs 2023
Profit before tax
£295K
+114.4% highest in 3 filed years
Net assets
10-year trend · vs Consumer Discretionary median
Accounts
10-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | £4,209,202 | — | — | — | — | — | — | — | £10,191,181 | £8,606,271 | |
| Operating profit | -£121,075 | — | — | — | — | — | — | — | -£2,032,305 | £472,710 | |
| Profit before tax | -£120,787 | — | — | — | — | — | — | — | -£2,046,832 | £294,829 | |
| Net profit | -£97,947 | — | £760,056 | — | £1,009,103 | — | £886,898 | — | -£1,798,712 | £310,678 | |
| Cash | £851,443 | — | £2,493,407 | — | £2,067,683 | — | £710,785 | — | £2,299,327 | £1,475,720 | |
| Total assets less current liabilities | — | — | — | — | — | — | — | — | £989,019 | £906,082 | |
| Net assets | £402,249 | — | £754,305 | — | £1,136,408 | — | £1,261,306 | — | £109,649 | £204,327 | |
| Equity | £402,249 | £402,249 | £754,305 | £754,305 | £1,136,408 | £1,136,408 | £1,261,306 | £1,261,306 | £109,649 | £204,327 | |
| Average employees | 40 | — | 32 | — | 8 | — | 8 | — | 103 | 61 | |
| Wages | — | — | — | — | — | — | — | — | £6,130,725 | £4,022,202 | |
| Directors' remuneration | — | — | — | — | — | — | — | — | £30,586 | £30,383 |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-15.6%
£10,191,181 £8,606,271
-
Cash
-35.8%
£2,299,327 £1,475,720
-
Net assets
+86.3%
£109,649 £204,327
-
Employees
-40.8%
103 61
-
Operating profit
+123.3%
-£2,032,305 £472,710
highest in 3 filed years
-
Profit before tax
+114.4%
-£2,046,832 £294,829
highest in 3 filed years
-
Wages
-34.4%
£6,130,725 £4,022,202
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Operating margin | -2.9% | — | — | — | — | — | — | — | -19.9% | 5.5% | |
| Net margin | -2.3% | — | — | — | — | — | — | — | -17.6% | 3.6% | |
| Return on capital employed | — | — | — | — | — | — | — | — | -205.5% | 52.2% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | — | — | — | 97.1% | 95.5% | |
| Current ratio | — | — | — | — | — | — | — | — | 1.18x | 1.17x | |
| Interest cover | — | — | — | — | — | — | — | — | -101.89x | 6.64x |
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 2 times since incorporation
- TOUCH MEDICAL MEDIA GROUP HOLDINGS LTD 2020-11-15 → present
- TOUCH MEDICAL MEDIA LTD 2018-05-24 → 2020-11-15
- TOUCH DIGITAL MEDIA LIMITED 2012-08-31 → 2018-05-24
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Hurst Accountants Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- TOUCH MEDICAL MEDIA GROUP HOLDINGS LTD · parent
- Touch Medical Communications Limited 100%
- Touch Independent Medical Education Limited 100%
- Touch Medical Media Services Limited 100%
- Touch Independent Medical Education USA LLC 100%
Significant events
- “On 10 January 2025, the Group incorporated a new wholly-owned subsidiary in the Netherlands. The subsidiary formally commenced trading on 13 January 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOODWIN, Caroline Britt | Director | 2020-09-14 | Apr 1986 | British |
| KENT, Barnaby Miles Cavendish | Director | 2012-08-31 | Nov 1974 | British |
| KENT, Lindsey | Director | 2020-09-14 | Nov 1973 | British |
| SHELDRICK, Emma Jane Poole | Director | 2020-09-14 | Apr 1979 | British |
| TEMPEST, Brian William, Dr | Director | 2016-11-29 | Jun 1947 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENT, Lindsey | Secretary | 2012-08-31 | 2012-09-03 |
| MORTIMER BURNETT LTD | Corporate Secretary | 2016-12-01 | 2020-12-31 |
| MORTIMER BURNETT LTD | Corporate Secretary | 2013-01-08 | 2015-12-16 |
| GOODWIN, Matthew Brian | Director | 2012-08-31 | 2020-11-11 |
| SHELDRICK, Timothy Walter | Director | 2012-08-31 | 2020-11-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Matthew Brian Goodwin | Individual | Shares 25–50%, Voting 25–50% | 2016-04-07 | Ceased 2017-10-24 |
Filing timeline
Last 20 of 78 total filings
Material constitutional events — rename, articles re-file, resolution
- 2020-12-16 MA Memorandum articles
- 2020-12-16 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-24 | AA | accounts | Accounts with accounts type group | |
| 2025-05-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-20 | AA | accounts | Accounts with accounts type group | |
| 2024-05-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-22 | CH01 | officers | Change person director company with change date | |
| 2024-04-22 | CH01 | officers | Change person director company with change date | |
| 2024-04-22 | CH01 | officers | Change person director company with change date | |
| 2024-04-22 | CH01 | officers | Change person director company with change date | |
| 2024-04-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-07-18 | AA | accounts | Accounts with accounts type group | |
| 2023-06-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-27 | AA | accounts | Accounts with accounts type group | |
| 2022-06-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-28 | AA | accounts | Accounts with accounts type full | |
| 2021-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-01-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2020-12-16 | MA | incorporation | Memorandum articles | |
| 2020-12-16 | RESOLUTIONS | resolution | Resolution |
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.