Website & contact details
- Group website
- The site of this company’s group or brand.
Thyson Technology Holdings Limited
- Incorporated
- 22 July 2013 (13 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
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 May 2025
British
Born August 1981 (45)
Director · Appointed 12 May 2025
British
Born October 1973 (53)
Officer history (9 former)
26 June 2026
12 May 2025
12 May 2025
30 November 2019
21 December 2016
21 December 2016
21 December 2016
21 December 2016
21 December 2016
1 October 2015
30 September 2015
Resigned Fisher, Jacqueline Ann as Secretary
30 September 2015
15 December 2014
28 August 2013
23 August 2013
23 August 2013
23 August 2013
22 July 2013
Appointed Fisher, Jacqueline Ann as Secretary
22 July 2013
22 July 2013
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 This company Owns 75–100% of shares
Thyson Technology Limited Owns 75–100% of shares
Torus Integrated Services Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Profit Before Tax
- £4,411,000
- Return on Equity
- 6301%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £4,457,000 | |||
| Creditors (< 1 year) | £4,387,000 | £4,420,000 | £4,420,000 | £4,420,000 |
| Net Current Assets | (£4,387,000) | (£4,420,000) | (£4,420,000) | (£4,420,000) |
| Shareholder Funds | £70,000 | £37,000 | £37,000 | £37,000 |
Filings 70
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with updates | 22 July 2026 | ||
| 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 | |||
| 30 July 2025 | Confirmation statement with no updates | 22 July 2025 |
Some other companies at this address
Other companies in this industry
Wellingborough
Basingstoke
Camberley
Norwich
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →