Website & contact details
- Group website
- The site of this company’s group or brand.
Techpoint Electronic Solutions Limited
- Incorporated
- 24 January 2007 (19 years)
- Previously known as
- Gemini Tec Ltd (until 2 July 2025)
- Industry
- Manufacture of loaded electronic boards (26120)
- Owned by
- Accounts type
- Medium
- Region
- South East
- Address
- Unit 1 V ParkJays CloseBasingstokeRG22 4PF
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 30 July 2025
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
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 28 March 2024
British
Born September 1962 (64)
Director · Appointed 28 March 2024
British
Born May 1983 (43)
Officer history (7 former)
22 May 2026
Resigned Wing, Stephen as Secretary
21 November 2025
Resigned Harsant, Adam Lee as Director
28 April 2025
Resigned Hughes-Keast, Gavin as Director
8 January 2025
Appointed Wing, Stephen as Secretary
8 May 2024
9 April 2024
28 March 2024
28 March 2024
28 March 2024
28 March 2024
5 February 2020
2 March 2016
Resigned Wallis, Darren Neil as Director
1 March 2016
Appointed Hughes-Keast, Gavin as Director
23 September 2008
Appointed Wallis, Darren Neil as Director
30 July 2008
Appointed Harsant, Adam Lee as Director
24 January 2007
24 January 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12675520
Former controllers (2)
5 November 2025
Ceased Silverbulb Ltd — Owns 75–100% of shares
28 March 2024
Financials
Balance sheet as at 30 July 2025 · medium accounts
- Net Assets
- £6,294,275
- Cash
- £332,613
- Turnover
- £11,048,186
- Profit Before Tax
- £3,078,266
- Employees
- 61
- Debt Ratio
- 72%
- Current Ratio
- 1.3x
- Profit Margin
- 28%
- Return on Equity
- 52%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,935,189 | £175,163 | £172,815 | £207,645 | £350,703 | £449,687 | £90,550 |
| Current Assets | £20,265,126 | £5,536,988 | £4,739,993 | £4,859,735 | £3,499,484 | £3,507,755 | £3,439,412 |
| Debtors | £19,413,742 | £3,116,874 | £3,112,522 | £4,058,420 | £2,402,573 | £2,314,782 | £2,128,920 |
| Cash | £332,613 | £2,217,748 | £1,393,047 | £694,229 | £917,229 | £1,134,648 | £1,302,632 |
| Creditors (< 1 year) | £15,636,270 | £2,199,190 | £2,355,781 | £2,070,700 | £1,373,704 | £1,700,867 | £1,746,063 |
| Net Current Assets | £4,628,856 | £3,337,798 | £2,384,212 | £2,789,035 | £2,125,780 | £1,806,888 | £1,693,349 |
| Net Assets | £6,294,275 | £3,016,812 | £2,078,782 | £2,970,036 | £2,435,204 | £2,199,285 | £1,783,878 |
| Shareholder Funds | £6,294,275 | £3,016,812 | £2,078,782 | £2,970,036 | £2,435,204 | £2,199,285 | £1,783,878 |
| Turnover | £11,048,186 | £3,113,454 | |||||
| Cost of Sales | £5,752,692 | £1,272,121 | |||||
| Gross Profit | £5,295,494 | £1,841,333 | |||||
| Admin Expenses | £2,193,585 | £688,402 | |||||
| Staff Costs | £2,319,930 | £769,151 | |||||
| Operating Profit | £3,101,909 | £1,152,931 | |||||
| Profit Before Tax | £3,078,266 | £1,155,198 | |||||
| Tax | (£199,197) | £169,798 | |||||
| Profit for Period | £3,277,463 | £985,400 | |||||
Filings 93
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 October 2026 | Satisfaction of a charge in full | |||
| 1 October 2026 | Registration of a charge | |||
| 3 June 2026 | Termination of appointment of a secretary | |||
| 29 April 2026 | Accounts for a medium company | 30 July 2025 | ||
| 4 February 2026 | Confirmation statement with updates | 24 January 2026 |
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