THYSON TECHNOLOGY LIMITED
Manufacture of electronic industrial process control equipment
THYSON TECHNOLOGY LIMITED
Manufacture of electronic industrial process control equipment
Contact & Details
Contact
Registered Address
Helix Business Park New Bridge Road Ellesmere Port CH65 4LX England
Full company profile for THYSON TECHNOLOGY LIMITED (02905789), an active supply chain, manufacturing and commerce models company based in Ellesmere Port, England. Incorporated 8 Mar 1994. Manufacture of electronic industrial process control equipment. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2024)
Cash in Bank
£4.25M
Net Assets
£6.43M
Total Liabilities
£6.86M
Turnover
£13.47M
Employees
75
Debt Ratio
52%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 30 Sept Year End | 2023 30 Sept Year End | |
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Funding
Fundraising & Grants
Investors (1)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 1 | Jan 2017 | Management Buyout |
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Alexander John Bonner | Director | British | Scotland | 12 May 2025 | Active |
| Derek Harcus | Director | British | Scotland | 12 May 2025 | Active |
See all 17 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Bilfinger Uk Limited
United Kingdom
- Significant Influence Or Control
Bilfinger Uk Limited
Unknown
- 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
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 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 | |
| 2 Dec 2025 | Confirmation Statement | Confirmation statement made on 28 Nov 2025 with no updates | |
| 17 Jun 2025 | Accounts | Annual accounts made up to 30 Sept 2025 | |
| 16 Jun 2025 | Persons With Significant Control | Cessation of Nvm Private Equity Llp as a person with significant control on 12 May 2025 |
Annual accounts made up to 31 Dec 2025
Change to Bilfinger Uk Limited as a person with significant control on 1 May 2026
Confirmation statement made on 28 Nov 2025 with no updates
Annual accounts made up to 30 Sept 2025
Cessation of Nvm Private Equity Llp as a person with significant control on 12 May 2025
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2025
3 days 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 28 Nov 2025 with no updates
6 months ago on 2 Dec 2025
Annual accounts made up to 30 Sept 2025
11 months ago on 17 Jun 2025
Cessation of Nvm Private Equity Llp as a person with significant control on 12 May 2025
11 months ago on 16 Jun 2025