TPI SOAR LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-23 (in 8mo)
Last made up 2026-01-09
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£13M
-4.3% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
-£558K
-392.1% lowest in 3 filed years
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | -£31,788 | — | — | — | |
| Profit before tax | — | £1,876,288 | — | -£113,370 | -£557,938 | |
| Net profit | — | £1,876,288 | — | -£113,370 | -£557,938 | |
| Cash | — | — | — | — | — | |
| Total assets less current liabilities | — | £13,220,397 | — | £13,107,027 | £12,549,089 | |
| Net assets | — | £13,220,397 | — | £13,107,027 | £12,549,089 | |
| Equity | £13,900,218 | £13,220,397 | £13,220,397 | £13,107,027 | £12,549,089 | |
| Average employees | — | 0 | — | 0 | 0 | |
| 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-4.3%
£13,107,027 £12,549,089
lowest in 3 filed years
-
Employees
—
Not reported
-
Profit before tax
-392.1%
-£113,370 -£557,938
lowest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Return on capital employed | — | -0.2% | — | — | — | |
| Current ratio | — | — | — | 0.00x | 0.00x | |
| Interest cover | — | -0.05x | — | — | — |
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
- MHA Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In performing their assessment of going concern the Directors have considered the ability of the firm to meet its obligations as they fall due for a period of 12 months from the approval of these financial statements. The Directors have a reasonable expectation that TPI Soar Ltd has adequate resources to continue in operational existence over this period. In determining this conclusion the Directors have obtained a letter of support from fellow group undertaking Southco Manufacturing Limited and from the ultimate parent company and ultimate controlling party, Touchpoint Inc, who have guaranteed the debts of the company for the going concern period.”
Group structure
- TPI SOAR LTD · parent
- Soar TPI (Holdings) Ltd 100%
- Supply Point Systems GmbH* 100%
- Supply Point Systems SRL* 100%
- Supply Point Systems (1) Pvt. Ltd* 100%
- Supply Point Systems (Shanghai) Co. Ltd* 100%
- Supply Point Systems Limited* 100%
- ITD GmbH* 100%
- ITD Australia Pty Limited* 100%
- ITD Medical Technology Products (Shanghai) Co. Ltd* 100%
- TouchPoint Medical Shanghai Co. Ltd* 100%
- ITD Medical Tech Pvt Ltd* 100%
- TouchPoint Medical NV* 100%
- Supply Point Systems Brasil Ltda* 100%
- ITD Medical Limited* 100%
- Southco Poland sp. z o.o.* 100%
- TouchPoint Medical Nordic AS* 100%
- TouchPoint Medical Nordic AB* 100%
- TouchPoint Medical Nordic OY* 100%
- Morse Watchmans UK* 100%
- Parity Medical Holdings Ltd* 100%
- Parity Computers Ltd* 100%
- Parity Medical Ltd* 100%
- Multix Srl* 100%
- Darshana Industries Pvt Ltd* 0.04%
Significant events
- “On 1 August 2024 Isobel Gillott resigned as a director.”
- “On 24 May 2024, the subsidiary Soar TPI (Holdings) Limited disposed of the directly owned subsidiary Vanas Engineering NV.”
- “On 3 June 2024, the subsidiary Soar TPI (Holdings) Limited acquired 100% of the share capital of Multix Srl.”
- “On 28 November 2024, there was a structure change whereby Ethilog NV (formerly 100% owned by TouchPoint Medical NV) became fully integrated into TouchPoint Medical NV and ceased to exist as an entity.”
- “The auditor, MHA, previously traded through the legal entity MacIntyre Hudson LLP. In response to regulatory changes, MacIntyre Hudson LLP ceased to hold an audit registration with the engagement transitioning to MHA Audit Services LLP.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUSH, Daniel | Director | 2022-09-20 | Dec 1982 | British |
| SPINAGE, Rosalind | Director | 2019-04-26 | Jul 1972 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Andrew Jonathan | Secretary | 2019-04-26 | 2022-09-16 |
| POTGIETER, Quintin | Secretary | 2014-01-13 | 2019-04-26 |
| BROWN, Paul | Director | 2014-01-13 | 2019-04-26 |
| EISEN, Alan Louis | Director | 2014-01-13 | 2017-08-31 |
| EVANS, Andrew Jonathan | Director | 2019-04-26 | 2022-09-16 |
| FINDING, Rebecca Jayne | Director | 2014-01-10 | 2014-01-13 |
| GILLOTT, Isobel Jane | Director | 2019-04-26 | 2024-08-01 |
| MACPHERSON, Douglas D. | Director | 2017-08-18 | 2019-04-26 |
| POTGIETER, Quintin | Director | 2014-01-13 | 2019-04-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Touch Point Investments Uk Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-02-08 | Active |
Filing timeline
Last 20 of 60 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-08-10 RESOLUTIONS Resolution
- 2022-08-10 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2025-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2024-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-09 | AA | accounts | Accounts with accounts type full | |
| 2023-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-11 | AA | accounts | Accounts with accounts type full | |
| 2022-09-20 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-20 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-08-10 | RESOLUTIONS | resolution | Resolution | |
| 2022-08-10 | MA | incorporation | Memorandum articles | |
| 2022-08-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-22 | AA | accounts | Accounts with accounts type full | |
| 2021-02-11 | AA | accounts | Accounts with accounts type full | |
| 2021-01-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.