THYSON TECHNOLOGY HOLDINGS LIMITED

Active Ellesmere Port
0 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing
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THYSON TECHNOLOGY HOLDINGS LIMITED

Founded 22 Jul 2013 Active Ellesmere Port, England 0 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing
Accounts Submitted 17 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 30 Jul 2025 Next due 5 Aug 2026 3 months 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

Email

info@example.com

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. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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
Dec Year End
2023
Dec 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Nzero Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bilfinger Uk Limited

United Kingdom

Active
Notified 12 May 2025
Nature of Control
  • Significant Influence Or Control

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
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 ControlCessation of Nvm Private Equity Llp as a person with significant control on 12 May 2025
16 Jun 2025Persons With Significant ControlBilfinger Uk Limited notified as a person with significant control
4 Jun 2025MortgageMortgage Satisfy Charge Full
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

Cessation of Nvm Private Equity Llp as a person with significant control on 12 May 2025

16 Jun 2025 Persons With Significant Control

Bilfinger Uk Limited notified as a person with significant control

4 Jun 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 22 Jul 2025 with no updates

9 months ago on 30 Jul 2025

Annual accounts made up to 30 Sept 2025

10 months ago on 17 Jun 2025

Cessation of Nvm Private Equity Llp as a person with significant control on 12 May 2025

10 months ago on 16 Jun 2025

Bilfinger Uk Limited notified as a person with significant control

10 months ago on 16 Jun 2025

Mortgage Satisfy Charge Full

10 months ago on 4 Jun 2025