THYSON TECHNOLOGY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-09-30
Confirmation statement due
2026-12-12 (in 7mo)
Last made up 2025-11-28
Watchouts
Cash
£4M
+33.8% highest in 5 filed years
Net assets
£6M
+23.4% highest in 5 filed years
Employees
75
+27.1% highest in 5 filed years
Profit before tax
£1M
+131.9% highest in 5 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
5-year trend · vs Technology median
Accounts
5-year trend · latest reflected 2024-09-30
| Metric | Trend | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|---|
| Turnover | £8,586,000 | £7,285,000 | £5,993,000 | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | -£209,000 | -£12,000 | -£51,000 | £561,000 | £1,301,000 | |
| Net profit | -£80,000 | £36,000 | -£51,000 | £422,000 | £1,221,000 | |
| Cash | £861,000 | £707,000 | £812,000 | £3,177,000 | £4,252,000 | |
| Total assets less current liabilities | £4,806,000 | £4,842,000 | £4,791,000 | £5,266,000 | £6,495,000 | |
| Net assets | — | — | — | £5,213,000 | £6,434,000 | |
| Equity | — | £4,842,000 | £4,791,000 | £5,213,000 | £6,434,000 | |
| Average employees | 68 | 64 | 45 | 59 | 75 | |
| Wages | £2,707,000 | £2,439,000 | £1,750,000 | £2,741,000 | £3,647,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. 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 |
|---|---|---|---|---|---|---|
| Net margin | -0.9% | 0.5% | -0.9% | — | — |
Margins divide P&L lines by turnover. 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.
People
3 active · 14 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 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Roger Lindsay | Secretary | 2002-04-15 | 2016-12-21 |
| JOHNSON, Jayne | Secretary | 1994-03-08 | 2002-04-15 |
| RWL REGISTRARS LIMITED | Corporate Nominee Secretary | 1994-03-08 | 1994-03-08 |
| BARROWCLOUGH, David Michael | Director | 2002-04-15 | 2016-12-21 |
| BRADDOCK, Michael James | Director | 2014-12-15 | 2019-11-29 |
| BROWN, Ian Russell | Director | 2021-03-02 | 2025-05-12 |
| BROWN, Roger Lindsay | Director | 1996-01-01 | 2016-12-21 |
| CAMP, Ian John | Director | 2002-04-15 | 2016-12-21 |
| DANIEL, Karl Jason | Director | 2016-12-21 | 2025-05-12 |
| FISHER, Jacqueline Ann | Director | 2014-12-15 | 2015-09-30 |
| JOHNSON, Philip | Director | 1994-03-08 | 2008-10-31 |
| LANCASTER, Glen Peter | Director | 2016-12-21 | 2020-09-15 |
| MAGUIRE, Nicholas Anthony | Director | 2016-12-21 | 2025-05-12 |
| STUCHBURY, Neil | Director | 2020-01-31 | 2025-05-12 |
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 152 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-12-02 | 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 | |
| 2025-05-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-26 | AA | accounts | Accounts with accounts type full | |
| 2024-11-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-09 | AA | accounts | Accounts with accounts type full | |
| 2023-12-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-21 | AA | accounts | Accounts with accounts type full | |
| 2022-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-21 | AA | accounts | Accounts with accounts type full | |
| 2021-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 4
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.
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
+33.8%
£3,177,000 £4,252,000
highest in 5 filed years
-
Net assets
+23.4%
£5,213,000 £6,434,000
-
Employees
+27.1%
59 75
highest in 5 filed years
-
Profit before tax
+131.9%
£561,000 £1,301,000
highest in 5 filed years
-
Wages
+33.1%
£2,741,000 £3,647,000
highest in 5 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers