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Techpoint Electronic Solutions Limited

06064546

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Unit 1 V Park, Jays Close, Basingstoke, RG22 4PF
Incorporated 24/01/2007

Previously known as

Gemini Tec Ltd · until 02/07/2025

Compliance

Last accounts

30/07/2025

medium

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

26120
Manufacture of loaded electronic boards

Officers

Colin William Brown

director · Since 28/03/2024

British · United Kingdom · Age 63

Jennifer Drake

director · Since 28/03/2024

British · England · Age 43

Perry William Duffill

director · Since 08/05/2024

British · United Kingdom · Age 60

Former

Darren Neil Wallis

director · Resigned 02/03/2016

Doreen Margaret Evans

secretary · Resigned 05/02/2020

David Patrick Harsant

director · Resigned 28/03/2024

Gary Mitchell

director · Resigned 09/04/2024

Gavin Hughes-Keast

director · Resigned 28/04/2025

Adam Lee Harsant

director · Resigned 21/11/2025

Stephen Wing

secretary · Resigned 22/05/2026

Persons with Significant Control

Pod Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Unit 1, Mundford Road Trading Estate, Thetford, IP24 1HX

Reg: 12675520 · Companies House · Private Limited Company

Notified 05/11/2025

Former PSCs

Mr David Patrick Harsant

Ceased 28/03/2024

Silverbulb Ltd

Ceased 05/11/2025

Charges1 outstanding

Charge
outstanding

INVESTEC BANK PLC

Created 28/03/2024Registered 02/04/2024
Charge
satisfied

MITSUBISHI HC CAPITAL UK PLC

Created 09/05/2023Registered 09/05/2023Satisfied 19/04/2024
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 20/03/2008Registered 03/04/2008Satisfied 24/08/2023

Change History

officer appointedBROWN, Colin William
2026-06-05
officer appointedDRAKE, Jennifer
2026-06-05
officer appointedDUFFILL, Perry William
2026-06-05
statusactive
2026-06-05

Active

post townBasingstoke
2026-06-05

BASINGSTOKE

typeltd
2026-06-05

Private Limited Company

address line1Unit 1 V Park
2026-06-05

UNIT 1 V PARK

CompanyRankvs 52+ SIC 26120 peers
61

Financial strength98th percentile among SIC peers · 25/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.3× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 30/07/2025

Turnover

£11.0M

Annual revenue

Net Worth

£6.3M

Balance sheet strength

Cash

£333k

Cash in the bank

Profit Before Tax

£3.1M

Bottom line earnings

Net Current Assets

£4.6M

Working capital

Current Assets

£20.3M

Current Liabilities

£15.6M

Fixed Assets

£1.9M

Debtors

£19.4M

Cost of Sales

£5.8M

Gross Profit

£5.3M

Admin Expenses

£2.2M

Operating Profit

£3.1M

Profit After Tax

£3.3M

61avg. employees+3

Tax at Year End(2024)

Dividends paid£3.2M

People Costs

Wages & salaries£2.0M
NI contributions£198k

Balance Sheet

Assets less current liabilities£6.6M
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20251.30+£3.3M
20242.52+£938k
20242.01-£891k
20222.35+£535k
20212.55+£236k
20202.06+£415k
20191.97+£472k
20182.15

Derived from filed accounts. Not audited figures.