Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Tycon Automation Ltd
- Incorporated
- 27 January 2009 (17 years)
- Previously known as
- Tycon Systems Iom Ltd (until 12 May 2009)This list may be incomplete. See all names on Companies House
- Industry
- Engineering design activities for industrial process and production (71121)
- Directors
- Karen Louise RobertsonGemma TyeAndrew Barry Robertson
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Unit ISchappe Building Rackery LaneLlay Industrial EstateWrexhamLL12 0PB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Robertson, Karen Louise
Director · Appointed 1 December 2016
British
Born August 1972 (54)
Tye, Gemma
Director · Appointed 1 December 2016
British
Born September 1980 (46)
Robertson, Andrew Barry
Director · Appointed 28 April 2009
British
Born May 1973 (53)
Tye, Christopher John
Director · Appointed 27 January 2009
British
Born August 1980 (46)
Officer history (1 former)
1 December 2016
Appointed Robertson, Karen Louise as Director
1 December 2016
Appointed Tye, Gemma as Director
23 May 2016
29 May 2009
28 April 2009
Appointed Robertson, Andrew Barry as Director
27 January 2009
Appointed Tye, Christopher John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 16130521
Former controllers (2)
7 February 2025
Ceased Andrew Barry Robertson — Owns 25–50% of shares
7 February 2025
Ceased Christopher John Tye — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Tycon Automation Ltd This company Owns 75–100% of shares
Tycon Investments Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £1,050,193
- Cash
- £351,499
- Debt Ratio
- 30%
- Current Ratio
- 3.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £44,354 | £30,894 | £36,865 | £13,195 | £17,002 | £23,018 |
| Current Assets | £1,466,628 | £1,154,578 | £961,688 | £687,382 | £629,551 | £575,556 |
| Debtors | £1,079,929 | £160,809 | £186,437 | £273,508 | £356,678 | £302,229 |
| Cash | £351,499 | £961,819 | £628,990 | £394,249 | £254,123 | £256,777 |
| Creditors (< 1 year) | £457,607 | £459,308 | £361,547 | £212,733 | £276,128 | £251,336 |
| Net Current Assets | £1,009,021 | £695,270 | £600,141 | £474,649 | £353,423 | £324,220 |
| Net Assets | £1,050,193 | £726,134 | £636,976 | £487,844 | £370,186 | £345,378 |
| Shareholder Funds | £1,050,193 | £726,134 | £636,976 | £487,844 | £370,186 | £345,378 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 24 February 2026 | Director's details changed | |||
| 24 February 2026 | Director's details changed | |||
| 24 February 2026 | Confirmation statement with updates | 27 January 2026 | ||
| 28 September 2025 | Total exemption full accounts | 31 December 2024 |
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