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Next accounts due

2027-04-30 (in 11mo)

Last filed for 2025-07-30

Confirmation statement due

2027-03-27 (in 10mo)

Last made up 2026-03-13

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£0

lowest in 6 filed years

Employees

0

Average over period

Profit before tax

-£25K

lowest in 3 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

6-year trend · latest reflected 2025-07-30

Metric Trend 2021-03-312022-03-312023-03-312024-03-312024-07-302025-07-30
Turnover
Operating profit £3,051,763£11,015-£24,524
Profit before tax £3,100,907£11,055-£24,524
Net profit £160,952£3,117,205£11,055-£24,524
Cash £1,109,339£1,187,181£1,299,528£20
Total assets less current liabilities £2,221,706£2,095,157£1,896,203£13,469£24,524£0
Net assets £2,113,846£2,017,677£1,871,950£13,469£24,524£0
Equity £2,113,846£2,017,677£1,871,950£13,469£24,524£0
Average employees 12600
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-07-30 vs 2024-07-30

Year-on-year comparison hidden: this filing covers about 12 months versus 4 months prior.

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2021-03-312022-03-312023-03-312024-03-312024-07-302025-07-30
Return on capital employed 22657.7%44.9%

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Streets Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The directors therefore do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements. Accordingly the financial statements have been prepared on a basis other than going concern as described in Note 3.”

Group structure

  1. SILVERBULB LIMITED · parent
    1. TechPoint Electronic Solutions Limited 100% · England

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 5 resigned

Name Role Appointed Born Nationality
HOPE, Sharon Lesley Secretary 2021-04-30
WING, Stephen Secretary 2025-01-08
BROWN, Colin William Director 2024-03-28 Sep 1962 British
DRAKE, Jennifer Director 2024-03-28 May 1983 British
DUFFILL, Perry William Director 2024-05-08 May 1966 British
Show 5 resigned officers
Name Role Appointed Resigned
EVANS, Doreen Margaret Secretary 2007-05-08 2020-02-05
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-03-13 2007-05-08
HARSANT, David Patrick Director 2007-05-08 2024-03-28
MITCHELL, Gary Director 2024-03-28 2024-04-09
INSTANT COMPANIES LIMITED Corporate Nominee Director 2007-03-13 2007-05-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Pod Bidco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-03-28 Active
Mr David Harsant Individual Shares 75–100% 2016-04-06 Ceased 2024-03-28

Filing timeline

Last 20 of 83 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-04-17 MA Memorandum articles
Date Type Category Description
2026-04-29 AA accounts Accounts with accounts type full PDF
2026-03-16 CS01 confirmation-statement Confirmation statement with updates PDF
2025-11-28 AD01 address Change registered office address company with date old address new address PDF
2025-11-28 CH01 officers Change person director company with change date PDF
2025-11-28 CH03 officers Change person secretary company with change date PDF
2025-11-28 CH03 officers Change person secretary company with change date PDF
2025-11-28 CH01 officers Change person director company with change date PDF
2025-07-01 CH03 officers Change person secretary company with change date PDF
2025-07-01 CH03 officers Change person secretary company with change date PDF
2025-07-01 AD01 address Change registered office address company with date old address new address PDF
2025-07-01 CH01 officers Change person director company with change date PDF
2025-07-01 CH01 officers Change person director company with change date PDF
2025-04-28 AA accounts Accounts with accounts type medium PDF
2025-03-24 CS01 confirmation-statement Confirmation statement with updates PDF
2025-02-03 AA01 accounts Change account reference date company previous shortened PDF
2025-01-20 AP03 officers Appoint person secretary company with name date PDF
2024-12-30 AA accounts Accounts with accounts type medium PDF
2024-05-21 AP01 officers Appoint person director company with name date PDF
2024-04-17 SH08 capital Capital name of class of shares
2024-04-17 MA incorporation Memorandum articles

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page