TECHSHIFTS MEDIA LIMITED

Active Stoke-On-Trent

Information technology consultancy activities

0 employees website.com
Information technology consultancy activities
T

TECHSHIFTS MEDIA LIMITED

Information technology consultancy activities

Founded 26 May 2020 Active Stoke-On-Trent, England 0 employees website.com
Information technology consultancy activities
Accounts Submitted 5 Mar 2026 Next due 28 Feb 2026 3 months overdue
Confirmation Submitted 19 Jun 2025 Next due 8 Jun 2026 22 days remaining
Net assets £100 £0 2025 year on year
Total assets £100 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

31 Spencer Close Alsager Stoke-On-Trent ST7 2TA England

Full company profile for TECHSHIFTS MEDIA LIMITED (12622485), an active company based in Stoke-On-Trent, England. Incorporated 26 May 2020. Information technology consultancy activities. 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 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2021–2025)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec 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
Christopher Mark HearnshawDirectorBritishUnited Kingdom4926 May 2020Active
Jeremy Ian WhiteDirectorBritishEngland6524 Oct 2024Active
Mark Philip WallerDirectorBritishEngland6126 May 2020Active

Shareholders

Shareholders (2)

Christopher Mark Hearnshaw
50.0%
Mark Philip Waller
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Christopher Mark Hearnshaw

British

Active
Notified 26 May 2020
Residence United Kingdom
DOB March 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mark Philip Waller

British

Active
Notified 26 May 2020
Residence England
DOB December 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2026AccountsAnnual accounts made up to 31 May 2025
19 Jun 2025Confirmation StatementConfirmation statement made on 25 May 2025 with no updates
10 Mar 2025AccountsAnnual accounts made up to 31 May 2024
24 Oct 2024OfficersAppointment of Mr Jeremy Ian White as director on 24 Oct 2024
27 Jun 2024Confirmation StatementConfirmation statement made on 25 May 2024 with no updates
5 Mar 2026 Accounts

Annual accounts made up to 31 May 2025

19 Jun 2025 Confirmation Statement

Confirmation statement made on 25 May 2025 with no updates

10 Mar 2025 Accounts

Annual accounts made up to 31 May 2024

24 Oct 2024 Officers

Appointment of Mr Jeremy Ian White as director on 24 Oct 2024

27 Jun 2024 Confirmation Statement

Confirmation statement made on 25 May 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2025

2 months ago on 5 Mar 2026

Confirmation statement made on 25 May 2025 with no updates

11 months ago on 19 Jun 2025

Annual accounts made up to 31 May 2024

1 years ago on 10 Mar 2025

Appointment of Mr Jeremy Ian White as director on 24 Oct 2024

1 years ago on 24 Oct 2024

Confirmation statement made on 25 May 2024 with no updates

1 years ago on 27 Jun 2024