Website & contact details
- Website
Third Dimension Software Limited
- Incorporated
- 22 March 1995 (31 years)
- Industry
- Manufacture of electronic industrial process control equipment (26512)
- Directors
- Matthew Charles Ward
- Owned by
- Timothy Peter Monks
- Accounts type
- Small
- Region
- South West
- Address
- Unit 2 Golf Course LaneFiltonBristolBS34 7PZ
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Ward, Matthew Charles
Director · Appointed 12 January 2022
British
Born June 1965 (61)
Director · Appointed 1 October 2020
British
Born March 1981 (45)
Director · Appointed 22 April 2020
French
Born March 1968 (58)
Director · Appointed 22 March 1995
British
Born November 1966
Officer history (12 former)
13 July 2023
Resigned Beesley, Natalja as Secretary
4 April 2022
Resigned Riley, Jeremy as Director
12 January 2022
Appointed Ward, Matthew Charles as Director
31 December 2021
31 December 2021
1 October 2020
22 April 2020
26 February 2019
26 February 2019
Appointed Beesley, Natalja as Secretary
31 March 2016
Resigned Kane, John as Director
30 March 2016
Appointed Riley, Jeremy as Director
30 September 2015
17 April 2012
Appointed Kane, John as Director
12 December 2011
Resigned Postlethwaite, Trevor as Director
1 April 2011
13 April 2006
Resigned Embra, Mark John as Director
11 March 2005
Appointed Embra, Mark John as Director
15 May 2003
Appointed Postlethwaite, Trevor as Director
30 January 2003
29 November 2002
29 November 2002
29 November 2002
Resigned Sparke, Sarah Catherine as Secretary
22 March 1995
22 March 1995
22 March 1995
22 March 1995
22 March 1995
22 March 1995
Appointed Sparke, Sarah Catherine as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1966
Financials
Balance sheet as at 31 March 2026 · small accounts
- Net Assets
- £3,584,305
- Cash
- £1,844,818
- Employees
- 26
- Debt Ratio
- 31%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,210,963 | £1,647,257 | £1,508,253 | £1,294,808 | £1,368,213 | £1,416,727 |
| Current Assets | £3,011,324 | £2,637,419 | £2,972,056 | £3,130,435 | £2,923,124 | £2,819,708 |
| Debtors | £566,605 | £754,931 | £626,650 | £959,435 | £835,605 | £494,632 |
| Cash | £1,844,818 | £1,241,431 | £1,612,255 | £1,432,165 | £1,522,845 | £1,072,428 |
| Creditors (< 1 year) | £1,261,619 | £1,072,903 | £1,029,465 | £812,166 | £735,194 | £550,399 |
| Creditors (> 1 year) | £79,167 | £229,167 | £379,167 | £529,167 | ||
| Net Current Assets | £1,749,705 | £1,564,516 | £1,942,591 | £2,318,269 | £2,187,930 | £2,269,309 |
| Net Assets | £3,584,305 | £2,958,761 | £3,027,611 | £3,023,038 | £2,829,187 | £3,423,951 |
| Shareholder Funds | £3,027,611 | £3,023,038 | £2,829,187 | £3,423,951 |
What Third Dimension Software say about themselves
“Measure gap and flush using GapGun and Vectro (hand-held and automated) non-contact precision feature measurement tools by Third Dimension.”
Filings
Filing history not loaded yet. See it on Companies House
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