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Theorem Solutions Holdings Limited

Theorem Solutions Holdings Limited is an active company incorporated on 12 February 2021 with the registered office located in Tamworth, Staffordshire. Theorem Solutions Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13198079
Private limited company
Age
4 years
Incorporated 12 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 6 November 2024 (11 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (25 days remaining)
Last change occurred 8 months 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
United Kingdom
Same address since incorporation
Telephone
01827 305350
Email
Unreported
People
Officers
8
Shareholders
6
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in England • Born in Aug 1980
Director • British • Lives in England • Born in Feb 1988
Director • Cto • American • Lives in United States • Born in Feb 1972
Director • British • Lives in England • Born in Apr 1964
Director • British • Lives in England • Born in Apr 1953
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 Group 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 (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 4 (-67%)
Total Assets
£6.69M
Increased by £490K (+8%)
Total Liabilities
-£3.03M
Increased by £71.22K (+2%)
Net Assets
£3.66M
Increased by £418.79K (+13%)
Debt Ratio (%)
45%
Decreased by 2.43% (-5%)
Latest Activity
Small Accounts Submitted
26 Days Ago on 29 Sep 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Rachel Williams Resigned
1 Year 3 Months Ago on 18 Jul 2024
Mark Stowe Resigned
1 Year 3 Months Ago on 18 Jul 2024
Richard Scales Resigned
1 Year 3 Months Ago on 18 Jul 2024
Kevin Levy Resigned
1 Year 3 Months Ago on 18 Jul 2024
Ryan Dugmore Resigned
1 Year 3 Months Ago on 18 Jul 2024
Mr Ronald Fritz Appointed
1 Year 4 Months Ago on 3 Jun 2024
Gavin Bridgeman Appointed
1 Year 4 Months Ago on 3 Jun 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 6 November 2024 with updates
Submitted on 13 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Termination of appointment of Rachel Williams as a director on 18 July 2024
Submitted on 19 Aug 2024
Termination of appointment of Kevin Levy as a director on 18 July 2024
Submitted on 29 Jul 2024
Termination of appointment of Richard Scales as a director on 18 July 2024
Submitted on 29 Jul 2024
Termination of appointment of Mark Stowe as a director on 18 July 2024
Submitted on 29 Jul 2024
Termination of appointment of Ryan Dugmore as a director on 18 July 2024
Submitted on 24 Jul 2024
Appointment of Mr Ronald Fritz as a director on 3 June 2024
Submitted on 2 Jul 2024
Appointment of Gavin Bridgeman as a director on 3 June 2024
Submitted on 11 Jun 2024
Repayment History
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