THYSON TECHNOLOGY HOLDINGS LIMITED

08619723
Active Ellesmere Port

Manufacture of electronic industrial process control equipment

0 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of electronic industrial process control equipmentManufacture of non-electronic industrial process control equipment +1
T

THYSON TECHNOLOGY HOLDINGS LIMITED

08619723

Manufacture of electronic industrial process control equipment

Founded 22 Jul 2013 Active Ellesmere Port, England 0 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of electronic industrial process control equipmentManufacture of non-electronic industrial process control equipmentEngineering design activities for industrial process and production
Accounts Submitted 4 Jun 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 30 Jul 2025 Next due 5 Aug 2026 1 month remaining
Net assets £37K £0 2024 year on year
Total assets £4M £0 2024 year on year
Total Liabilities £4M £0 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

Helix Business Park New Bridge Road Ellesmere Port CH65 4LX England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for THYSON TECHNOLOGY HOLDINGS LIMITED (08619723), an active supply chain, manufacturing and commerce models company based in Ellesmere Port, England. Incorporated 22 Jul 2013. Manufacture of electronic industrial process control equipment. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2016–2024)

Cash in Bank

N/A

Net Assets

£37.00k

Total Liabilities

£4.42M

Turnover

N/A

Employees

N/A

Debt Ratio

99%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £10 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Dec 2014100£10£0.1

Officers

Officers

1 active 2 resigned
Status
Alexander John BonnerDirectorBritishScotland5212 May 2025Active

Shareholders

Shareholders (1)

Nzero Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Bilfinger Uk Limited

United Kingdom

Active
Notified 12 May 2025
Nature of Control
  • Significant Influence Or Control
Active
Notified 12 May 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Nvmequity Llp

Ceased 12 May 2025

Ceased

Group Structure

Group Structure

THYSON TECHNOLOGY HOLDINGS LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2026AccountsAnnual accounts made up to 31 Dec 2025
6 May 2026Persons With Significant ControlChange to Bilfinger Uk Limited as a person with significant control on 1 May 2026
30 Jul 2025Confirmation StatementConfirmation statement made on 22 Jul 2025 with no updates
17 Jun 2025AccountsAnnual accounts made up to 30 Sept 2025
16 Jun 2025Persons With Significant ControlBilfinger Uk Limited notified as a person with significant control
4 Jun 2026 Accounts

Annual accounts made up to 31 Dec 2025

6 May 2026 Persons With Significant Control

Change to Bilfinger Uk Limited as a person with significant control on 1 May 2026

30 Jul 2025 Confirmation Statement

Confirmation statement made on 22 Jul 2025 with no updates

17 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2025

16 Jun 2025 Persons With Significant Control

Bilfinger Uk Limited notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 weeks ago on 4 Jun 2026

Change to Bilfinger Uk Limited as a person with significant control on 1 May 2026

1 months ago on 6 May 2026

Confirmation statement made on 22 Jul 2025 with no updates

10 months ago on 30 Jul 2025

Annual accounts made up to 30 Sept 2025

12 months ago on 17 Jun 2025

Bilfinger Uk Limited notified as a person with significant control

1 years ago on 16 Jun 2025