Website & contact details
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- The site of this company’s group or brand.
Techpoint Shared Services Limited
- Incorporated
- 12 August 2002 (24 years)
- Previously known as
- Techpoint Supply Chain Solutions Ltd (until 2 July 2025)Vanilla Electronics Limited (until 3 February 2025)
- Industry
- Manufacture of loaded electronic boards (26120)
- Owned by
- Accounts type
- Medium
- Region
- East of England
- Address
- Unit 1 Mundford Road TradingEstateThetfordIP24 1HX
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 30 July 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 May 2024
British
Born May 1966 (60)
Director · Appointed 8 January 2024
British
Born May 1983 (43)
Director · Appointed 12 August 2002
British
Born May 1981 (45)
Officer history (14 former)
22 May 2026
Resigned Wing, Stephen as Secretary
8 January 2025
Appointed Wing, Stephen as Secretary
8 May 2024
9 April 2024
8 January 2024
8 January 2024
11 October 2023
1 June 2022
1 June 2022
31 May 2022
Resigned Newman, Anthony James as Director
30 June 2020
Resigned Luppi, Grace as Secretary
30 June 2020
30 June 2020
Resigned O'Leary, Steven Kenneth as Director
1 February 2017
Appointed Newman, Anthony James as Director
1 November 2016
Appointed Luppi, Grace as Secretary
1 November 2016
Resigned Croft, Daniel as Secretary
6 October 2016
Resigned Bradford, David Thomas as Director
12 February 2013
Resigned Croft, Vincent Craig as Secretary
12 February 2013
Appointed Croft, Daniel as Secretary
12 February 2013
Resigned Croft, Vincent Craig as Director
1 January 2009
Appointed O'Leary, Steven Kenneth as Director
1 September 2005
Appointed Croft, Vincent Craig as Director
18 April 2003
Appointed Bradford, David Thomas as Director
31 August 2002
Appointed Croft, Vincent Craig as Secretary
31 August 2002
Resigned Croft, Daniel as Secretary
12 August 2002
12 August 2002
12 August 2002
12 August 2002
12 August 2002
12 August 2002
Appointed Croft, Daniel as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 12675520
Former controllers (1)
30 June 2020
Financials
Balance sheet as at 30 July 2025 · medium accounts
- Net Assets
- (£1,860,422)
- Turnover
- £4,755,579
- Profit Before Tax
- (£4,267,183)
- Employees
- 42
- Current Ratio
- 0.7x
- Profit Margin
- -90%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £346,089 | £602,974 | £543,813 | £409,820 | £333,404 | £343,819 | |
| Current Assets | £5,050,808 | £13,496,516 | £12,881,519 | £10,053,668 | £7,424,880 | £5,209,056 | £5,060,916 |
| Debtors | £5,050,808 | £11,973,772 | £10,506,058 | £5,984,577 | £5,221,499 | £2,802,028 | £2,831,664 |
| Cash | £757,415 | £120,644 | £974,858 | £211,276 | £923,952 | £934,166 | |
| Creditors (< 1 year) | £6,911,230 | £10,735,854 | £7,488,851 | £6,382,354 | £5,234,667 | £3,673,872 | £3,794,554 |
| Creditors (> 1 year) | £0 | £14,521 | £140,741 | £72,607 | |||
| Net Current Assets | (£1,860,422) | £2,760,662 | £5,392,668 | £3,671,314 | £2,190,213 | £1,535,184 | £1,266,362 |
| Net Assets | (£1,860,422) | £2,832,318 | £5,948,151 | £4,193,469 | £2,532,349 | £1,679,853 | £1,438,992 |
| Shareholder Funds | (£1,860,422) | £2,832,318 | £5,948,151 | £4,193,469 | £2,532,349 | £1,679,853 | £1,438,992 |
| Turnover | £4,755,579 | £8,353,740 | £21,380,036 | £20,242,341 | £13,173,348 | £10,634,131 | £11,529,810 |
| Cost of Sales | £3,796,455 | £6,723,507 | £15,981,095 | £15,037,207 | £9,984,789 | £8,438,107 | £9,192,230 |
| Gross Profit | £959,124 | £1,630,233 | £5,398,941 | £5,205,134 | £3,188,559 | £2,196,024 | £2,337,580 |
| Admin Expenses | £5,646,381 | £4,268,268 | £4,143,258 | £3,272,810 | £2,096,752 | £1,645,415 | £1,632,392 |
| Staff Costs | £3,636,823 | £3,289,869 | £3,059,814 | £2,536,440 | £1,913,022 | £1,488,609 | |
| Operating Profit | (£4,648,659) | (£2,508,403) | £1,991,191 | £1,945,656 | £1,109,722 | £565,548 | £718,021 |
| Profit Before Tax | (£4,267,183) | (£2,621,702) | £1,876,030 | £1,885,823 | £1,083,970 | £545,064 | £704,195 |
| Tax | £425,557 | (£390,842) | £121,348 | £224,703 | £186,044 | £101,283 | £123,388 |
| Profit for Period | (£4,692,740) | (£2,230,860) | £1,754,682 | £1,661,120 | £897,926 | £443,781 | £580,807 |
Filings 124
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 October 2026 | Satisfaction of a charge in full | |||
| 1 October 2026 | Registration of a charge | |||
| 17 September 2026 | Satisfaction of a charge in full | |||
| 17 August 2026 | Confirmation statement with updates | 12 August 2026 | ||
| 3 June 2026 | Termination of appointment of a secretary |
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