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Theorem Solutions Group Limited

Theorem Solutions Group Limited is an active company incorporated on 8 December 2009 with the registered office located in Tamworth, Staffordshire. Theorem Solutions Group Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07098741
Private limited company
Age
15 years
Incorporated 8 December 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (9 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Oct31 Dec 2023 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Theorem House Marston Park
Bonehill Road
Tamworth
Staffordshire
B78 3HU
Same address for the past 14 years
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 • British • Lives in England • Born in Apr 1953
Director • Cto • American • Lives in United States • Born in Feb 1972
Director • Marketing Director • British • Lives in England • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Theorem Solutions 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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£4.93M
Decreased by £21K (-0%)
Total Liabilities
-£1.32M
Decreased by £3.77K (-0%)
Net Assets
£3.61M
Decreased by £17.23K (-0%)
Debt Ratio (%)
27%
Increased by 0.04% (0%)
Latest Activity
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Rachel Williams Resigned
1 Year Ago on 29 Aug 2024
Rachel Williams Resigned
1 Year 1 Month Ago on 18 Jul 2024
Mark Stowe Resigned
1 Year 1 Month Ago on 18 Jul 2024
Richard Scales Resigned
1 Year 1 Month Ago on 18 Jul 2024
Ryan Dugmore Resigned
1 Year 1 Month Ago on 18 Jul 2024
Kevin Levy Resigned
1 Year 1 Month Ago on 18 Jul 2024
Gavin Bridgeman Appointed
1 Year 3 Months Ago on 3 Jun 2024
Judith Thurlby Resigned
1 Year 3 Months Ago on 3 Jun 2024
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Documents
Confirmation statement made on 13 December 2024 with no updates
Submitted on 17 Dec 2024
Total exemption full accounts 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 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 Mark Stowe 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
Termination of appointment of Kevin Levy as a director on 18 July 2024
Submitted on 29 Jul 2024
Termination of appointment of Judith Thurlby as a director on 3 June 2024
Submitted on 11 Jun 2024
Appointment of Gavin Bridgeman as a director on 3 June 2024
Submitted on 11 Jun 2024
Repayment History
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