What Thyson Technology say about themselves
“Please visit our new website www.nzerogroup.com”
Thyson Technology Limited
- Incorporated
- 8 March 1994 (32 years)
- Industry
- Manufacture of electronic industrial process control equipment (26512) Manufacture of non-electronic industrial process control equipment (26514)Engineering design activities for industrial process and production (71121)
- Directors
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Helix Business ParkNew Bridge RoadEllesmere PortCH65 4LX
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 May 2025
British
Born October 1973 (53)
Director · Appointed 12 May 2025
British
Born August 1981 (45)
Officer history (15 former)
26 June 2026
12 May 2025
12 May 2025
12 May 2025
12 May 2025
12 May 2025
12 May 2025
Resigned Daniel, Karl Jason as Director
2 March 2021
15 September 2020
Resigned Lancaster, Glen Peter as Director
31 January 2020
29 November 2019
21 December 2016
21 December 2016
21 December 2016
21 December 2016
Appointed Daniel, Karl Jason as Director
21 December 2016
Appointed Lancaster, Glen Peter as Director
21 December 2016
21 December 2016
1 October 2015
30 September 2015
15 December 2014
15 December 2014
31 October 2008
Resigned Johnson, Philip as Director
15 April 2002
15 April 2002
15 April 2002
15 April 2002
Resigned Johnson, Jayne as Secretary
1 January 1996
8 March 1994
8 March 1994
8 March 1994
Appointed Johnson, Jayne as Secretary
8 March 1994
Appointed Johnson, Philip as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05384376
Former controllers (1)
12 May 2025
Ceased NVM Private Equity LLP — Has significant influence or control
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Bilfinger Salamis UK Limited Owns 75–100% of shares
Bilfinger UK Limited Owns 75–100% of shares
Nzero Group Limited Owns 75–100% of shares
Orbital Gas (Process and Instrumentation) Limited Owns 75–100% of shares
Orbital Gas Systems Limited Owns 75–100% of shares
Thyson Technology Holdings Limited Owns 75–100% of shares
Thyson Technology Limited This company Owns 75–100% of shares
Torus Integrated Services Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £4,934,000
- Cash
- £1,827,000
- Profit Before Tax
- £3,706,000
- Debt Ratio
- 62%
- Current Ratio
- 1.6x
- Return on Equity
- 59%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £310,000 | £429,000 | £523,000 | £601,000 |
| Current Assets | £12,782,000 | £12,861,000 | £8,407,000 | £7,389,000 |
| Debtors | £8,940,000 | £8,201,000 | £7,156,000 | £6,247,000 |
| Cash | £1,827,000 | £4,252,000 | £812,000 | £707,000 |
| Creditors (< 1 year) | £7,784,000 | £6,795,000 | £4,139,000 | £3,148,000 |
| Net Current Assets | £4,998,000 | £6,066,000 | £4,268,000 | £4,241,000 |
| Net Assets | £4,934,000 | £6,434,000 | ||
| Shareholder Funds | £4,934,000 | £6,434,000 | £4,791,000 | |
| Turnover | £5,993,000 | £7,285,000 | ||
| Cost of Sales | £9,933,000 | £4,561,000 | £5,895,000 | |
| Gross Profit | £1,432,000 | £1,390,000 | ||
| Staff Costs | £6,760,000 | £4,193,000 | £2,017,000 | £2,753,000 |
| Profit Before Tax | £3,706,000 | £1,301,000 | (£51,000) | (£12,000) |
| Tax | £795,000 | £80,000 | £0 | (£48,000) |
| Profit for Period | £2,911,000 | £1,221,000 | (£51,000) | £36,000 |
Filings 154
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Termination of appointment of a director | |||
| 4 June 2026 | Full accounts | 31 December 2025 | ||
| 6 May 2026 | Change of details for a person with significant control | |||
| 2 December 2025 | Confirmation statement with no updates | 28 November 2025 | ||
| 17 June 2025 | Current accounting period extended |
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