PT

PERSONAL TOUCH ADMINISTRATION SERVICES LIMITED

Active

Company number 03456365

York, England · Incorporated 28 October 1997

Howard House 3 St. Marys Court, Blossom Street, York, YO24 1AH, England

Last updated on 23 August 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

PERSONAL TOUCH LIMITED · 28 October 1997 – 5 January 2005

Company overview

Personal Touch Administration Services Limited is an active private limited company incorporated on 28 October 1997. It is registered in England and Wales and operates from Howard House, 3 St Mary’s Court, Blossom Street, York, YO24 1AH. The company’s principal activity is classified under SIC code 82990.

It is a wholly owned subsidiary of Personal Touch Financial Services Limited, which holds 75–100% of the shares and voting rights. The company is currently exempt from audit as a subsidiary.

As at the latest filings, the board comprises two directors: Simon Gary Breakspear (appointed 1 March 2019) and Piotr Nowosad (appointed 10 July 2026). Deborah Ann Fish serves as company secretary (appointed 4 June 2025). The most recent confirmation statement was made up to 28 October 2025.

The company has no charges, no insolvency history and has never been liquidated. Its latest accounts, prepared to 31 December 2024 on an audit-exempt subsidiary basis, are not overdue. The next accounts are due by 30 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 October 2025
Next due
11 November 2026
8 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Personal Touch Financial Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
22 July 2026 View
Appoint Person Director Company With Name Date
Officers
21 July 2026 View
Termination Director Company With Name Termination Date
Officers
21 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
25 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 July 2025 View
Legacy
Accounts
23 July 2025 View
Legacy
Other
23 July 2025 View
Legacy
Other
23 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
10 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2024 View
Legacy
Accounts
23 October 2024 View
Legacy
Other
23 October 2024 View
Legacy
Other
23 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
20 September 2024 View
Termination Director Company With Name Termination Date
Officers
29 February 2024 View
Appoint Person Director Company With Name Date
Officers
29 February 2024 View
Termination Director Company With Name Termination Date
Officers
20 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2023 View
Legacy
Other
25 October 2023 View
Legacy
Other
25 October 2023 View
Legacy
Accounts
25 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2022 View
Accounts With Accounts Type Full
Accounts
4 October 2022 View
Change Person Director Company With Change Date
Officers
17 March 2022 View
Change Person Director Company With Change Date
Officers
17 March 2022 View
Termination Director Company With Name Termination Date
Officers
31 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2022 View
Termination Director Company With Name Termination Date
Officers
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2021 View
Accounts With Accounts Type Full
Accounts
12 October 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2020 View
Appoint Person Director Company With Name Date
Officers
28 November 2019 View
Appoint Person Director Company With Name Date
Officers
28 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2019 View
Termination Director Company With Name Termination Date
Officers
28 October 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Termination Director Company With Name Termination Date
Officers
13 May 2019 View
Change Person Director Company With Change Date
Officers
16 April 2019 View
Appoint Person Director Company With Name Date
Officers
8 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2018 View
Accounts With Accounts Type Small
Accounts
26 September 2018 View
Termination Director Company With Name Termination Date
Officers
9 August 2018 View
Resolution
Resolution
20 February 2018 View
Statement Of Companys Objects
Change Of Constitution
20 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
2 February 2018 View
Appoint Person Director Company With Name Date
Officers
2 February 2018 View
Appoint Person Director Company With Name Date
Officers
2 February 2018 View
Mortgage Satisfy Charge Part
Mortgage
2 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2017 View
Accounts With Accounts Type Small
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2016 View
Accounts With Accounts Type Full
Accounts
12 September 2016 View
Appoint Person Director Company With Name Date
Officers
23 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2015 View
Accounts With Accounts Type Full
Accounts
27 August 2015 View
Change Person Director Company With Change Date
Officers
4 March 2015 View
Termination Director Company With Name Termination Date
Officers
27 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2014 View
Accounts With Accounts Type Full
Accounts
16 September 2014 View
Appoint Person Director Company With Name Date
Officers
28 July 2014 View
Appoint Person Director Company With Name Date
Officers
28 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2013 View
Accounts With Accounts Type Full
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Termination Director Company With Name
Officers
20 July 2012 View
Change Person Director Company With Change Date
Officers
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Appoint Person Director Company With Name
Officers
2 June 2011 View
Termination Director Company With Name
Officers
2 June 2011 View
Termination Secretary Company With Name
Officers
9 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2010 View
Accounts With Accounts Type Full
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Accounts With Accounts Type Full
Accounts
23 July 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Annual Return
29 October 2008 View
Accounts With Accounts Type Full
Accounts
7 October 2008 View
Legacy
Address
2 January 2008 View
Legacy
Annual Return
1 November 2007 View
Auditors Resignation Company
Auditors
1 October 2007 View
Accounts With Accounts Type Full
Accounts
25 September 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Mortgage
5 May 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Annual Return
21 November 2006 View
Accounts With Accounts Type Full
Accounts
7 November 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Annual Return
10 May 2006 View
Legacy
Annual Return
31 October 2005 View
Accounts With Accounts Type Full
Accounts
11 October 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Officers
6 January 2005 View
Certificate Change Of Name Company
Change Of Name
5 January 2005 View
Legacy
Annual Return
2 November 2004 View
Accounts With Accounts Type Dormant
Accounts
30 October 2004 View
Legacy
Annual Return
5 November 2003 View
Accounts With Accounts Type Dormant
Accounts
18 September 2003 View
Legacy
Annual Return
20 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2002 View
Legacy
Annual Return
2 November 2001 View
Accounts With Accounts Type Dormant
Accounts
15 August 2001 View
Legacy
Annual Return
3 November 2000 View
Legacy
Address
25 October 2000 View
Accounts With Accounts Type Dormant
Accounts
20 July 2000 View
Legacy
Annual Return
1 November 1999 View
Accounts With Accounts Type Dormant
Accounts
8 July 1999 View
Resolution
Resolution
8 July 1999 View
Legacy
Annual Return
2 November 1998 View
Legacy
Address
20 August 1998 View
Legacy
Address
15 July 1998 View
Legacy
Capital
17 April 1998 View
Resolution
Resolution
5 February 1998 View
Legacy
Capital
5 February 1998 View
Legacy
Officers
5 February 1998 View
Legacy
Capital
31 December 1997 View
Legacy
Accounts
30 December 1997 View
Legacy
Officers
13 November 1997 View
Legacy
Officers
13 November 1997 View
Legacy
Officers
13 November 1997 View
Legacy
Officers
13 November 1997 View
Legacy
Address
13 November 1997 View
Incorporation Company
Incorporation
28 October 1997 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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