Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Theorem Solutions Limited
- Incorporated
- 15 May 1989 (37 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Data processing, hosting and related activities (63110)
- Directors
- Cécile Quillard
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- Theorem House Marston ParkBonehill RoadTamworthB78 3HU
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
American
Born December 1974 (51)
Quillard, Cécile
Director · Appointed 5 March 2026
French
Born February 1965 (61)
Officer history (12 former)
5 March 2026
Resigned Bridgeman, Gavin as Director
5 March 2026
Appointed Quillard, Cécile as Director
5 March 2026
14 January 2026
Resigned Fritz, Ronald as Director
29 August 2024
Resigned Williams, Rachel as Secretary
18 July 2024
18 July 2024
18 July 2024
18 July 2024
18 July 2024
3 June 2024
3 June 2024
Appointed Bridgeman, Gavin as Director
3 June 2024
Appointed Fritz, Ronald as Director
28 April 2023
17 February 2023
Appointed Williams, Rachel as Secretary
17 February 2023
17 February 2023
1 August 2022
7 June 2022
7 June 2022
7 June 2022
7 June 2022
16 December 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Reg. no. 05797254
Former controllers (3)
8 October 2025
Ceased Theorem Solutions Holdings Limited — Owns 75–100% of shares
8 October 2025
Ceased Theorem Solutions Group Ltd — Owns 75–100% of shares
2 March 2021
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Theorem Solutions Limited This company Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,542,140
- down £1,096,219 (42%)
- Cash
- £555,128
- down £1,368,210 (71%)
- Employees
- 32
- no change
- Debt Ratio
- 44%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £69,379 | £112,864 |
| Current Assets | £2,702,757 | £3,762,858 |
| Cash | £555,128 | £1,923,338 |
| Creditors (< 1 year) | £1,229,996 | £1,237,363 |
| Net Current Assets | £1,472,761 | £2,525,495 |
| Net Assets | £1,542,140 | £2,638,359 |
| Shareholder Funds | £1,542,140 | £2,638,359 |
Filings 139
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 6 July 2026 | Confirmation statement with updates | 25 April 2026 | ||
| 17 March 2026 | Appointment of a director | |||
| 17 March 2026 | Appointment of a director | |||
| 17 March 2026 | Termination of appointment of a director |
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