THYSIS GROUP LIMITED

Dissolved Darlington

Activities of head offices

0 employees website.com
Activities of head offices
T

THYSIS GROUP LIMITED

Activities of head offices

Founded 24 May 2016 Dissolved Darlington, England 0 employees website.com
Activities of head offices
Accounts Submitted 30 Jan 2023
Confirmation
Net assets £834 £0 2022 year on year
Total assets £1K £0 2022 year on year
Total Liabilities £520 £0 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Senhouse Road Darlington Co. Durham DL1 4YB England

Full company profile for THYSIS GROUP LIMITED (10195452), a dissolved company based in Darlington, England. Incorporated 24 May 2016. Activities of head offices. 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 Jun → 31 May 2022
Type total-exemption-full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2017–2022)

Cash in Bank

N/A

Net Assets

£834.00

Total Liabilities

£520.00

Turnover

N/A

Employees

N/A

Debt Ratio

38%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 May Year End
2021
31 May 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 850 Shares £850 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 May 2016850£850£1

Officers

Officers

1 active 2 resigned
Status
Garry Mark HorwellDirectorBritishEngland6224 May 2016Active

Shareholders

Shareholders (6)

Terence Goodwin
29.3%
367
Garry Horwell
29.3%
367

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Garry Mark Horwell

British

Active
Notified 31 May 2016
Residence England
DOB February 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Terence James Goodwin

British

Active
Notified 21 Oct 2019
Residence United Kingdom
DOB August 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Nicholas Angelo Bortone

Ceased 21 Oct 2019

Ceased

Group Structure

Group Structure

THYSIS GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Aug 2023GazetteGazette Dissolved Compulsory
16 May 2023DissolutionDissolved Compulsory Strike Off Suspended
5 May 2023OfficersTermination of Terence James Goodwin as director on 28 Apr 2023
11 Apr 2023GazetteGazette Notice Compulsory
30 Jan 2023AccountsAnnual accounts made up to 31 May 2022
29 Aug 2023 Gazette

Gazette Dissolved Compulsory

16 May 2023 Dissolution

Dissolved Compulsory Strike Off Suspended

5 May 2023 Officers

Termination of Terence James Goodwin as director on 28 Apr 2023

11 Apr 2023 Gazette

Gazette Notice Compulsory

30 Jan 2023 Accounts

Annual accounts made up to 31 May 2022

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

2 years ago on 29 Aug 2023

Dissolved Compulsory Strike Off Suspended

3 years ago on 16 May 2023

Termination of Terence James Goodwin as director on 28 Apr 2023

3 years ago on 5 May 2023

Gazette Notice Compulsory

3 years ago on 11 Apr 2023

Annual accounts made up to 31 May 2022

3 years ago on 30 Jan 2023