Register entry · No. 05314841
TOUCHLINE MARKING SYSTEMS LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 30 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £244,965.
Accounts to 31 Dec 2025 · See it -
Clear
Trading history
Incorporated 16 Dec 2004 (21 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
DUNTON WOOD COTTAGE, BLACKGREAVES LANE, SUTTON COLDFIELD, ENGLAND, B76 0DA
As filed with Companies House. -
Nature of business
- 93290 Other amusement and recreation activities n.e.c.
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 30 Dec 2026
- Last made up to
- 16 Dec 2025
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- TOUCHLINE MARKING SYSTEMS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £25,690 | £244,965 | 2 |
| 31 Dec 2024 | not published | not published | £18,917 | £194,118 | 3 |
| 31 Dec 2023 | not published | not published | £223,095 | £168,071 | 2 |
| 31 Dec 2022 | not published | not published | £97,089 | £127,369 | 2 |
| 31 Dec 2021 | not published | not published | £85,986 | £100,018 | 2 |
| 31 Dec 2020 | not published | not published | £27,165 | £57,574 | 2 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Helen Victoria Warner Director | Director | 7 Jun 2024 | — | September 1973 | British · England |
| Ian Neal Berry Director | Director | 7 Jun 2024 | — | September 1973 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Berner Holdings Ltd company · 14858640 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 7 Jun 2024 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is TOUCHLINE MARKING SYSTEMS LIMITED still trading?
The register shows TOUCHLINE MARKING SYSTEMS LIMITED as active.
What does TOUCHLINE MARKING SYSTEMS LIMITED do?
It files the industry code 93290 (Other amusement and recreation activities n.e.c.).
When was TOUCHLINE MARKING SYSTEMS LIMITED set up?
It was incorporated on 16 December 2004.
When are TOUCHLINE MARKING SYSTEMS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is TOUCHLINE MARKING SYSTEMS LIMITED's next confirmation statement due?
By 30 December 2026.
Who runs TOUCHLINE MARKING SYSTEMS LIMITED?
TOUCHLINE MARKING SYSTEMS LIMITED has 2 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House