TECHPOINT SHARED SERVICES LIMITED

Active United Kingdom

Manufacture of loaded electronic boards

42 employees website.com
Supply chain, manufacturing and commerce models Procurement & sourcing platforms Manufacture of loaded electronic boards
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TECHPOINT SHARED SERVICES LIMITED

Manufacture of loaded electronic boards

Founded 12 Aug 2002 Active United Kingdom 42 employees website.com
Supply chain, manufacturing and commerce models Procurement & sourcing platforms Manufacture of loaded electronic boards

Previous Company Names

TECHPOINT SUPPLY CHAIN SOLUTIONS LTD 3 Feb 2025 — 2 Jul 2025
VANILLA ELECTRONICS LIMITED 12 Aug 2002 — 3 Feb 2025
Accounts Submitted 29 Apr 2026 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 27 Aug 2025 Next due 26 Aug 2026 2 months remaining
Net assets £-2M £5M 2025 year on year
Total assets £5M £9M 2025 year on year
Total Liabilities £7M £4M 2025 year on year
Charges 6
2 outstanding 4 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TECHPOINT SHARED SERVICES LIMITED (04509156), an active supply chain, manufacturing and commerce models company based in United Kingdom. Incorporated 12 Aug 2002. 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

N/A

Decreased by £757.41k (-100%)

Net Assets

-£1.86M

Decreased by £4.69M (-166%)

Total Liabilities

£6.91M

Decreased by £4.10M (-37%)

Turnover

£4.76M

Decreased by £3.60M (-43%)

Employees

42

Decreased by 13 (-24%)

Debt Ratio

137%

Increased by 57 (+71%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Pod Bidco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Pod Bidco Limited

United Kingdom

Active
Notified 30 Jun 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Daniel Croft

Ceased 30 Jun 2020

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
TECHPOINT SHARED SERVICES LIMITED Current Company

Charges

Charges

2 outstanding 4 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 1, Brickfields Industrial Estate, Thetford (IP24 1HX) BRECKLAND
Leasehold-29 Jun 2021
Unit 1, Brickfields Industrial Estate, Thetford (IP24 1HX)
Leasehold
Added 29 Jun 2021
District BRECKLAND

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
27 Aug 2025Confirmation StatementConfirmation statement made on 12 Aug 2025 with updates
2 Jul 2025Change Of NameCertificate Change Of Name Company
28 Apr 2025AccountsAnnual accounts made up to 30 Jul 2024
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

27 Aug 2025 Confirmation Statement

Confirmation statement made on 12 Aug 2025 with updates

2 Jul 2025 Change Of Name

Certificate Change Of Name Company

28 Apr 2025 Accounts

Annual accounts made up to 30 Jul 2024

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 12 Aug 2025 with updates

9 months ago on 27 Aug 2025

Certificate Change Of Name Company

11 months ago on 2 Jul 2025

Annual accounts made up to 30 Jul 2024

1 years ago on 28 Apr 2025