THYSON TECHNOLOGY HOLDINGS LIMITED
Get an alert when THYSON TECHNOLOGY HOLDINGS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
—
Latest balance sheet
Net assets
£70K
highest in 6 filed years
Employees
0
Average over period
Profit before tax
£4.4M
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
We draw attention to Note 1.3 to the financial statements which explains that the directors have hived the trade and assets of the company to the immediate parent company of nZero Group Limited, Bilfinger UK Limited on 30 April 2026 and therefore do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements. Accordingly, the financial statements have been prepared on a basis other than going concern.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
-
Going-concern uncertainty disclosed
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | £0 | £0 | £0 | £0 | £0 | £4,411,000 | — | |
| Net profit | £0 | £0 | £0 | £0 | £0 | £4,411,000 | — | |
| Cash | — | — | — | — | — | — | — | |
| Total assets less current liabilities | £37,000 | £37,000 | £37,000 | £37,000 | £37,000 | £70,000 | — | |
| Net assets | — | — | — | £37,000 | £37,000 | £70,000 | — | |
| Equity | £37,000 | £37,000 | £37,000 | £37,000 | £37,000 | £70,000 | — | |
| Average employees | 0 | 0 | 0 | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing covers about 15 months versus 12 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | — | — | — | 99.2% | 98.4% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“We draw attention to Note 1.3 to the financial statements which explains that the directors have hived the trade and assets of the company to the immediate parent company of nZero Group Limited, Bilfinger UK Limited on 30 April 2026 and therefore do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements. Accordingly, the financial statements have been prepared on a basis other than going concern.”
Group structure
- THYSON TECHNOLOGY HOLDINGS LIMITED · parent
- Thyson Technology Limited 100%
Significant events
- “On 30 April 2026, the trade, assets and liabilities of nZero Group Limited, which Thyson Technology Holdings Limited is a part of, and its subsidiaries were transferred to Bilfinger UK Limited, the company's immediate parent undertaking, by way of an intra-group hive-up. Following completion of this transfer, nZero Group Limited ceased to trade and became a dormant company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALLEN, Matthew Robert | Director | 2015-10-01 | Jul 1976 | British |
| BONNER, Alexander John | Director | 2025-05-12 | Oct 1973 | British |
| HARCUS, Derek | Director | 2025-05-12 | Aug 1981 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FISHER, Jacqueline Ann | Secretary | 2013-07-22 | 2015-09-30 |
| BARROWCLOUGH, David Michael | Director | 2013-08-23 | 2016-12-21 |
| BRADDOCK, Michael James | Director | 2014-12-15 | 2019-11-30 |
| BROWN, Roger Lindsay | Director | 2013-08-23 | 2016-12-21 |
| CAMP, Ian John | Director | 2013-08-23 | 2016-12-21 |
| FISHER, Jacqueline Ann | Director | 2013-08-28 | 2015-09-30 |
| THOMPSON, Christopher William | Director | 2013-07-22 | 2016-12-21 |
| WORMALD, Carl Edmund | Director | 2013-07-22 | 2016-12-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bilfinger Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-05-12 | Active |
| Nvm Private Equity Llp | Corporate entity | Significant influence | 2016-12-21 | Ceased 2025-05-12 |
Filing timeline
Last 20 of 68 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-04 | AA | accounts | Accounts with accounts type full | |
| 2026-05-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-17 | AA01 | accounts | Change account reference date company current extended | |
| 2025-06-16 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-06-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-06-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-26 | AA | accounts | Accounts with accounts type full | |
| 2024-08-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-09 | AA | accounts | Accounts with accounts type full | |
| 2023-08-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-21 | AA | accounts | Accounts with accounts type full | |
| 2022-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-21 | AA | accounts | Accounts with accounts type full | |
| 2021-10-03 | AA | accounts | Accounts with accounts type full | |
| 2021-08-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2020-08-19 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.