Annual accounts
Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
THYSON TECHNOLOGY LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Helix Business Park, New Bridge Road, Ellesmere Port CH65 4LX
- Classification (3 SIC codes)
- Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007)Manufacture of non-electronic industrial process control equipment (26.51/4 - SIC 2007)Engineering design activities for industrial process and production (71.12/1 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 09/07/2026View PDF (1 pages)
Termination of appointment of Matthew Robert Allen as a director on 2026-06-26
- 02/12/2025View PDF (3 pages)
Confirmation statement made on 2025-11-28 with no updates
- 17/06/2025View PDF (1 pages)
Current accounting period extended from 2025-09-30 to 2025-12-31
- 16/06/2025View PDF (1 pages)
Cessation of Nvm Private Equity Llp as a person with significant control on 2025-05-12
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
12/12/2026Filing deadline
Last statement 28/11/2025Due 12/12/2026
- Next statement date
- 28/11/2026
- Last statement dated
- 28/11/2025
Financial performance
The latest figures THYSON TECHNOLOGY LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£4.93M2025
-23.31%vs 20242024: £6.43M
Total Assets
£13.36M2025
-2.38%vs 20242024: £13.68M
Cash in Bank
£1.83M2025
-57.03%vs 20242024: £4.25M
Total Liabilities
£8.16M2025
18.99%vs 20242024: £6.86M
Employees
12025
0vs 20242024: 1
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Cash in bank moved furthest, down 57.03% on 2024. See the full financial analysis for THYSON TECHNOLOGY LIMITED.
The full financial record
Four ways through THYSON TECHNOLOGY LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -2.7% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 1 | 0 |
| 2024 | 1 | -58 |
| 2023 | 59 | +14 |
| 2022 | 45 | -19 |
| 2021 | 64 | – |
Reported employee count decreased from 64 in 2021 to 1 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
17Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 07/03/1994–30/10/2008 | 0 | |
| Director | 14/04/2002–20/12/2016 | 1 | |
| Director | 31/12/1995–20/12/2016 | 1 | |
| Nominee Secretary | 07/03/1994–07/03/1994 | 4534 | |
| Secretary | 07/03/1994–14/04/2002 | 0 | |
| Director | 20/12/2016–14/09/2020 | 0 | |
| Director | 31/01/2020–12/05/2025 | 6 | |
| Director | 15/12/2014–30/09/2015 | 9 | |
| Director | 01/10/2015–26/06/2026 | 7 | |
| Director | 02/03/2021–12/05/2025 | 3 | |
| Director | 21/12/2016–12/05/2025 | 2 | |
| Director | 21/12/2016–12/05/2025 | 3 | |
| Director | 12/05/2025–Present | 7 | |
| Secretary | 14/04/2002–20/12/2016 | 0 | |
| Director | 14/04/2002–20/12/2016 | 2 | |
| Director | 14/12/2014–28/11/2019 | 15 | |
| Director | 12/05/2025–Present | 12 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 28/11/2016–21/12/2016 | 0 | |
| 21/12/2016–12/05/2025 | 24 | |
| 12/05/2025–Present | 5 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 18
- Since 29/11/2022
- Last 12 months
- 2
- -10 vs the year before
- Most recent filing
- 09/07/2026
- 2 months ago
What changed in the last year
- Officer changesLatest 09/07/2026
- Confirmation statementLatest 02/12/2025
Filing timeline
- 09/07/2026View PDF (1 pages)
Termination of appointment of Matthew Robert Allen as a director on 2026-06-26
- 02/12/2025View PDF (3 pages)
Confirmation statement made on 2025-11-28 with no updates
- 17/06/2025View PDF (1 pages)
Current accounting period extended from 2025-09-30 to 2025-12-31
- 16/06/2025View PDF (1 pages)
Cessation of Nvm Private Equity Llp as a person with significant control on 2025-05-12
- 16/06/2025View PDF (2 pages)
Notification of Bilfinger Uk Limited as a person with significant control on 2025-05-12
- 04/06/2025View PDF (4 pages)
Satisfaction of charge 029057890009 in full
- 16/05/2025View PDF (1 pages)
Termination of appointment of Karl Jason Daniel as a director on 2025-05-12
- 16/05/2025View PDF (1 pages)
Termination of appointment of Nicholas Anthony Maguire as a director on 2025-05-12
- 16/05/2025View PDF (1 pages)
Termination of appointment of Neil Stuchbury as a director on 2025-05-12
- 16/05/2025View PDF (2 pages)
Appointment of Mr Derek Harcus as a director on 2025-05-12
- 16/05/2025View PDF (1 pages)
Termination of appointment of Ian Russell Brown as a director on 2025-05-12
- 16/05/2025View PDF (2 pages)
Appointment of Mr Alexander John Bonner as a director on 2025-05-12
Showing 12 of 18 filings
See when the next accounts and confirmation statement are due
Similar companies
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APOGEE FLOW SYSTEMS LTD
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About THYSON TECHNOLOGY LIMITED
A short description of the company, written from its Companies House record.
THYSON TECHNOLOGY LIMITED is a private limited company registered in the United Kingdom, based in Helix Business Park, New Bridge Road, Ellesmere Port CH65 4LX. Companies House classifies its business as Manufacture of electronic industrial process control equipment, one of 3 SIC classifications on its record. It has been on the register for 32 years 6 months.
The register currently records it as active. Its 2025 accounts report net assets of £4.93M and 1 employee.
THYSON TECHNOLOGY LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records THYSON TECHNOLOGY LIMITED under 3 registered business activities: Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007), Manufacture of non-electronic industrial process control equipment (26.51/4 - SIC 2007) and Engineering design activities for industrial process and production (71.12/1 - SIC 2007).
THYSON TECHNOLOGY LIMITED is recorded as active on the Companies House register, and has been on it since 08/03/1994.
The most recent accounts Okredo holds cover 2025 and report net assets of £4.93M, total assets of £13.36M, cash in bank of £1.83M and total liabilities of £8.16M.
The most recent document on the record is dated 09/07/2026: Termination of appointment of Matthew Robert Allen as a director on 2026-06-26, 2 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 12/12/2026.
Companies House lists 17 officers (2 currently in post) and 3 people with significant control (1 current).