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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.
Watch Company
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
Submitted
Dated
6 November 2024
(10 months ago)
Next confirmation dated
6 November 2025
Due by
20 November 2025
(2 months remaining)
Last change occurred
6 months ago
Accounts
Due Soon
For period
1 Oct
⟶
31 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)
Learn more about Theorem Solutions Holdings Limited
Contact
Address
Theorem House Marston Park
Bonehill Road
Tamworth
Staffordshire
B78 3HU
United Kingdom
Same address since
incorporation
Companies in B78 3HU
Telephone
01827 305350
Email
Unreported
Website
Theorem.com
See All Contacts
People
Officers
8
Shareholders
6
Controllers (PSC)
1
Judith Thurlby
Director • British • Lives in England • Born in Apr 1953
Kevin Levy
Director • British • Lives in England • Born in Apr 1977
Richard David Scales
Director • Sales Director • British • Lives in England • Born in Nov 1985
Ronald Fritz
Director • Ceo • American • Lives in United States • Born in Apr 1967
Rachel Williams
Director • Chief Operating Officer • British • Lives in England • Born in Aug 1980
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period
1 Oct
⟶
31 Dec 2023
Traded for
15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£6.2M
Decreased by £17K (-0%)
Total Liabilities
-£2.96M
Increased by £185.38K (+7%)
Net Assets
£3.24M
Decreased by £202.38K (-6%)
Debt Ratio (%)
48%
Increased by 3.11% (+7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Full Accounts Submitted
11 Months Ago on 23 Sep 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
Kevin Levy Resigned
1 Year 1 Month Ago on 18 Jul 2024
Ryan Dugmore Resigned
1 Year 1 Month Ago on 18 Jul 2024
Mr Ronald Fritz Appointed
1 Year 3 Months Ago on 3 Jun 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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Get Credit Report
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See All Credit Score & Limits
Documents
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
Notification of Techsoft 3D Limited as a person with significant control on 3 June 2024
Submitted on 10 Jun 2024
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Repayment History
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