TECHPOINT ELECTRONIC SOLUTIONS LIMITED

Active Basingstoke

Manufacture of loaded electronic boards

61 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of loaded electronic boards
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TECHPOINT ELECTRONIC SOLUTIONS LIMITED

Manufacture of loaded electronic boards

Founded 24 Jan 2007 Active Basingstoke, England 61 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of loaded electronic boards

Previous Company Names

GEMINI TEC LTD 24 Jan 2007 — 2 Jul 2025
Accounts Submitted 29 Apr 2026 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 4 Feb 2026 Next due 7 Feb 2027 8 months remaining
Net assets £6M £3M 2025 year on year
Total assets £22M £16M 2025 year on year
Total Liabilities £16M £13M 2025 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Unit 1 V Park Jays Close Basingstoke RG22 4PD England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TECHPOINT ELECTRONIC SOLUTIONS LIMITED (06064546), an active supply chain, manufacturing and commerce models company based in Basingstoke, England. Incorporated 24 Jan 2007. Manufacture of loaded electronic boards. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 31 Jul → 30 Jul 2025
Type medium
Next accounts 31 Jul 2025
Due by 30 Apr 2026 2 months overdue

Balance Sheet & P&L (2014–2025)

Cash in Bank

£332.61k

Decreased by £1.89M (-85%)

Net Assets

£6.29M

Increased by £3.28M (+109%)

Total Liabilities

£15.91M

Increased by £13.21M (+490%)

Turnover

£11.05M

Increased by £7.93M (+255%)

Employees

61

Increased by 3 (+5%)

Debt Ratio

72%

Increased by 25 (+53%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jul Year End
2024
30 Jul Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Adam Lee HarsantDirectorBritishUnited Kingdom5430 Jul 2008Active
Colin William BrownDirectorBritishUnited Kingdom6328 Mar 2024Active
Jennifer DrakeDirectorBritishEngland4328 Mar 2024Active

Shareholders

Shareholders (2)

Pod Bidco Limited
100.0%
1
Silverbulb Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Silverbulb Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors,right To Appoint And Remove Directors As Firm,significant Influence Or Control As Firm

Pod Bidco Limited

Unknown

Active
Notified 5 Nov 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

David Patrick Harsant

Ceased 28 Mar 2024

Ceased

Group Structure

Group Structure

LITERACY CAPITAL PLC united kingdom
TECHPOINT GROUP LTD united kingdom
POD MIDCO LIMITED united kingdom
POD BIDCO LIMITED united kingdom
SILVERBULB LIMITED united kingdom
TECHPOINT ELECTRONIC SOLUTIONS LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
5 The Brook Trading Estate, Deadbrook Lane, Aldershot (GU12 4XB) RUSHMOOR
Leasehold-28 Oct 2020
Unit 1, The Brook Trading Estate, Deadbrook Lane, Aldershot (GU12 4XU) RUSHMOOR
Leasehold-27 Oct 2020
Unit 1, The Brook Trading Estate, Deadbrook Lane, Aldershot (GU12 4XU) RUSHMOOR
Leasehold-10 Jul 2018
5 The Brook Trading Estate, Deadbrook Lane, Aldershot (GU12 4XB)
Leasehold
Added 28 Oct 2020
District RUSHMOOR
Unit 1, The Brook Trading Estate, Deadbrook Lane, Aldershot (GU12 4XU)
Leasehold
Added 27 Oct 2020
District RUSHMOOR
Unit 1, The Brook Trading Estate, Deadbrook Lane, Aldershot (GU12 4XU)
Leasehold
Added 10 Jul 2018
District RUSHMOOR

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jun 2026OfficersTermination of Stephen Wing as director on 22 May 2026
29 Apr 2026AccountsAnnual accounts made up to 30 Jul 2025
4 Feb 2026Confirmation StatementConfirmation statement made on 24 Jan 2026 with updates
29 Jan 2026Persons With Significant ControlPod Bidco Limited notified as a person with significant control
29 Jan 2026Persons With Significant ControlCessation of Silverbulb Ltd as a person with significant control on 5 Nov 2025
3 Jun 2026 Officers

Termination of Stephen Wing as director on 22 May 2026

29 Apr 2026 Accounts

Annual accounts made up to 30 Jul 2025

4 Feb 2026 Confirmation Statement

Confirmation statement made on 24 Jan 2026 with updates

29 Jan 2026 Persons With Significant Control

Pod Bidco Limited notified as a person with significant control

29 Jan 2026 Persons With Significant Control

Cessation of Silverbulb Ltd as a person with significant control on 5 Nov 2025

Recent Activity

Latest Activity

Termination of Stephen Wing as director on 22 May 2026

6 days ago on 3 Jun 2026

Annual accounts made up to 30 Jul 2025

1 months ago on 29 Apr 2026

Confirmation statement made on 24 Jan 2026 with updates

4 months ago on 4 Feb 2026

Pod Bidco Limited notified as a person with significant control

4 months ago on 29 Jan 2026

Cessation of Silverbulb Ltd as a person with significant control on 5 Nov 2025

4 months ago on 29 Jan 2026