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Techpoint Group Ltd

Techpoint Group Ltd is an active company incorporated on 11 June 2020 with the registered office located in Thetford, Norfolk. Techpoint Group Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12663240
Private limited company
Age
5 years
Incorporated 11 June 2020
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 10 June 2025 (2 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Aug30 Jul 2024 (12 months)
Accounts type is Medium
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Unit 1 Mundford Road Trading Estate
Thetford
Norfolk
IP24 1HX
United Kingdom
Same address for the past 5 years
Telephone
01842 767947
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1981
Director • British • Lives in UK • Born in May 1966
Director • British • Lives in England • Born in May 1983
Director • British • Lives in UK • Born in Sep 1962
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Techpoint Fast Track Solutions Limited
Daniel Croft, Mrs Jennifer Drake, and 1 more are mutual people.
Active
Techpoint Manufacturing Solutions (Melksham) Limited
Daniel Croft, Mrs Jennifer Drake, and 1 more are mutual people.
Active
Golledge Electronics Limited
Daniel Croft, Mrs Jennifer Drake, and 1 more are mutual people.
Active
Techpoint Shared Services Limited
Daniel Croft, Mrs Jennifer Drake, and 1 more are mutual people.
Active
Techpoint Electronic Solutions Limited
Colin William Brown, Mrs Jennifer Drake, and 1 more are mutual people.
Active
Silverbulb Limited
Colin William Brown, Mrs Jennifer Drake, and 1 more are mutual people.
Active
Pod Midco Limited
Daniel Croft, Mrs Jennifer Drake, and 1 more are mutual people.
Active
Pod Bidco Limited
Daniel Croft, Mrs Jennifer Drake, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jul 2024
For period 30 Jul30 Jul 2024
Traded for 12 months
Cash in Bank
£3.46M
Increased by £2.5M (+260%)
Turnover
£26.69M
Decreased by £11.14M (-29%)
Employees
188
Increased by 53 (+39%)
Total Assets
£30.05M
Increased by £2.8M (+10%)
Total Liabilities
-£29.69M
Increased by £6.47M (+28%)
Net Assets
£360K
Decreased by £3.68M (-91%)
Debt Ratio (%)
99%
Increased by 13.62% (+16%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Medium Accounts Submitted
4 Months Ago on 28 Apr 2025
Mr Stephen Wing Appointed
8 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Mr Perry William Duffill Appointed
1 Year 4 Months Ago on 8 May 2024
Gary Mitchell Resigned
1 Year 5 Months Ago on 9 Apr 2024
Group Accounts Submitted
1 Year 6 Months Ago on 22 Feb 2024
Matthew Graham Negus Resigned
1 Year 8 Months Ago on 8 Jan 2024
Mrs Jennifer Drake Appointed
1 Year 8 Months Ago on 8 Jan 2024
Mr Colin William Brown Appointed
2 Years 1 Month Ago on 1 Aug 2023
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Documents
Confirmation statement made on 10 June 2025 with updates
Submitted on 14 Jul 2025
Accounts for a medium company made up to 30 July 2024
Submitted on 28 Apr 2025
Appointment of Mr Stephen Wing as a secretary on 8 January 2025
Submitted on 20 Jan 2025
Confirmation statement made on 10 June 2024 with updates
Submitted on 10 Jun 2024
Second filing of a statement of capital following an allotment of shares on 28 March 2024
Submitted on 28 May 2024
Statement of capital following an allotment of shares on 8 May 2024
Submitted on 21 May 2024
Appointment of Mr Perry William Duffill as a director on 8 May 2024
Submitted on 21 May 2024
Resolutions
Submitted on 16 Apr 2024
Termination of appointment of Gary Mitchell as a director on 9 April 2024
Submitted on 12 Apr 2024
Statement of capital following an allotment of shares on 28 March 2024
Submitted on 11 Apr 2024
Repayment History
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