Nzero Group Limited

Active10126800 Private limited company
Incorporated
15 April 2016 (10 years)
Previously known as
Thyson Group Limited (until 23 March 2022)
Shoo 622 Limited (until 30 March 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
North West
Address
Helix Business Park
New Bridge Road
Ellesmere Port
CH65 4LX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

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 (10 former)
26 June 2026
Resigned Allen, Matthew Robert as Director
12 May 2025
Resigned Leach, Andrew William as Director
12 May 2025
Appointed Bonner, Alexander John as Director
12 May 2025
Resigned Cockwill, Karl Nicholas as Director
12 May 2025
Resigned Smith, Ronald as Director
12 May 2025
Resigned Brown, Ian Russell as Director
12 May 2025
Resigned Stuchbury, Neil as Director
12 May 2025
Resigned Daniel, Karl Jason as Director
12 May 2025
Appointed Harcus, Derek as Director
12 May 2025
Resigned Maguire, Nicholas Anthony as Director
1 January 2023
Appointed Cockwill, Karl Nicholas as Director
2 March 2021
Appointed Brown, Ian Russell as Director
24 September 2020
Appointed Maguire, Nicholas Anthony as Director
24 September 2020
Appointed Daniel, Karl Jason as Director
31 January 2020
Appointed Stuchbury, Neil as Director
30 November 2019
Resigned Braddock, Michael James as Director
1 February 2017
Appointed Smith, Ronald as Director
21 December 2016
Appointed Leach, Andrew William as Director
15 December 2016
Appointed Braddock, Michael James as Director
15 December 2016
Appointed Allen, Matthew Robert as Director
15 December 2016
Resigned Sadler, Sian as Director
15 April 2016
Appointed Sadler, Sian 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
Limited Company
Reg. no. 05384376

Holdings 1

Companies where Nzero Group Limited is registered as a person with significant control

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 This company 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 Owns 75–100% of shares
Torus Integrated Services Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Profit
£3,951,000
Return on Equity
46%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2021 2022 2024 2025 £5,703,000 £5,594,000 £4,693,000 £8,644,000
Balance sheet detail
2025202420222021
Debtors£1,742,000£1,458,000£1,458,000£1,458,000
Creditors (< 1 year)£3,269,000£5,706,000£2,385,000
Net Current Assets(£1,527,000)
Net Assets£5,594,000£5,703,000
Shareholder Funds£8,644,000£4,693,000£5,594,000£5,703,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Termination of appointment of a director
4 June 2026Group of companies' accounts31 December 2025
1 May 2026Insolvency filing
1 May 2026Share capital filing
1 May 2026Statement of capital
Show all recent filings

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