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Theorem Solutions Limited

Theorem Solutions Limited is an active company incorporated on 15 May 1989 with the registered office located in Tamworth, Staffordshire. Theorem Solutions Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02384114
Private limited company
Age
36 years
Incorporated 15 May 1989
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Theorem House Marston Park
Bonehill Road
Tamworth
Staffordshire
B78 3HU
Address changed on 10 Oct 2025 (14 days ago)
Previous address was
Telephone
01827305350
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Operating Officer • British • Lives in England • Born in Aug 1980
Director • Chief Executive • British • Lives in England • Born in Apr 1964
Director • Cto • American • Lives in United States • Born in Feb 1972
Director • Marketing Director • British • Lives in England • Born in Apr 1977
Director • British • Lives in England • Born in Apr 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Theorem Solutions Group Limited
Rachel Williams, Kevin Levy, and 4 more are mutual people.
Active
Theorem Solutions Holdings Limited
Rachel Williams, Kevin Levy, and 4 more are mutual people.
Active
Dales View (Brailsford) Management Company Limited
Richard David Scales is a mutual person.
Active
JR Williams Properties Ltd
Rachel Williams is a mutual person.
Active
Tax Tidy Solutions Ltd
Rachel Williams is a mutual person.
Active
Brands
Theorem Solutions
Theorem Solutions provides CAD data exchange and visualization solutions, facilitating translation between various CAD formats and improving accessibility for non-CAD users.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£932.39K
Decreased by £432.91K (-32%)
Turnover
Unreported
Same as previous period
Employees
34
Decreased by 4 (-11%)
Total Assets
£6.92M
Increased by £700.97K (+11%)
Total Liabilities
-£1.98M
Decreased by £158.96K (-7%)
Net Assets
£4.95M
Increased by £859.93K (+21%)
Debt Ratio (%)
29%
Decreased by 5.77% (-17%)
Latest Activity
Registers Moved To Inspection Address
14 Days Ago on 10 Oct 2025
Inspection Address Changed
14 Days Ago on 10 Oct 2025
Small Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Small Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Rachel Williams Resigned
1 Year 1 Month Ago on 29 Aug 2024
Rachel Williams Resigned
1 Year 3 Months Ago on 18 Jul 2024
Richard Scales Resigned
1 Year 3 Months Ago on 18 Jul 2024
Mark Stowe Resigned
1 Year 3 Months Ago on 18 Jul 2024
Kevin Levy Resigned
1 Year 3 Months Ago on 18 Jul 2024
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Documents
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
Submitted on 10 Oct 2025
Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH
Submitted on 10 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 25 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Sep 2024
Termination of appointment of Rachel Williams as a secretary on 29 August 2024
Submitted on 5 Sep 2024
Termination of appointment of Mark Stowe as a director on 18 July 2024
Submitted on 19 Aug 2024
Termination of appointment of Rachel Williams as a director on 18 July 2024
Submitted on 19 Aug 2024
Termination of appointment of Richard Scales as a director on 18 July 2024
Submitted on 19 Aug 2024
Termination of appointment of Ryan Dugmore as a director on 18 July 2024
Submitted on 29 Jul 2024
Repayment History
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