Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Thomson Software Solutions Limited
- Incorporated
- 7 July 1999 (27 years)
- Previously known as
- Potters Bar Eye Care Limited (until 29 March 2021)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Novello House Ryehurst LaneBinfieldBracknellRG42 5QZ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 March 2026
British
Born September 1977 (49)
Director · Appointed 6 March 2026
British
Born August 1973 (53)
Director · Appointed 14 July 1999
British
Born June 1959 (67)
Officer history (5 former)
6 March 2026
Resigned Thomson, Penelope-Jane, Dr as Secretary
6 March 2026
6 March 2026
Resigned Thomson, Penelope-Jane, Dr as Director
6 March 2026
6 March 2026
9 July 2019
14 July 1999
Appointed Thomson, Penelope-Jane, Dr as Secretary
14 July 1999
Appointed Thomson, Penelope-Jane, Dr as Director
14 July 1999
7 July 1999
7 July 1999
7 July 1999
7 July 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 17051662
Former controllers (2)
6 March 2026
Ceased Penelope-Jane Thomson — Owns 25–50% of shares
6 March 2026
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Cronus Holdings Limited Owns 25–50% of shares
Thomson Software Solutions Limited This company Owns 75–100% of shares
Ryehurst Holdings Limited Owns 75–100% of shares
The Eye Academy (Richmond) Limited Has significant influence or control
Ellis & Thompson Limited Owns 75–100% of shares
Eye Academy (Winds) Limited Owns 75–100% of shares
Niall O’kane Optical Limited Owns 75–100% of shares
Peepers Banbury Limited Owns 75–100% of shares
Underwood Eyecare Ferndown Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £2,877,301
- Cash
- £2,896,054
- Employees
- 5
- Debt Ratio
- 8%
- Current Ratio
- 12.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £8,961 | £1,555,193 | £1,411,874 | £1,380,451 | £942,130 | £694,627 | £705,918 |
| Current Assets | £3,124,770 | £1,397,438 | £862,890 | £838,475 | £1,000,794 | £662,646 | £810,284 |
| Debtors | £148,716 | £155,165 | £160,273 | £270,755 | £167,478 | £250,230 | £245,437 |
| Cash | £2,896,054 | £1,157,273 | £617,617 | £482,720 | £758,316 | £387,947 | £512,627 |
| Creditors (< 1 year) | £254,421 | £221,230 | £73,969 | £174,519 | £161,358 | £58,687 | £416,527 |
| Net Current Assets | £2,870,349 | £1,176,208 | £788,921 | £663,956 | £839,436 | £603,959 | £393,757 |
| Net Assets | £2,877,301 | £2,725,213 | £2,192,270 | £2,032,991 | £1,768,033 | £1,289,138 | £1,090,370 |
| Shareholder Funds | £2,877,301 | £2,725,213 | £2,192,270 | £2,032,991 | £1,768,033 | £1,289,138 | £1,090,370 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Confirmation statement with updates | 7 July 2026 | ||
| 23 March 2026 | Memorandum and Articles of Association | |||
| 23 March 2026 | Resolutions | |||
| 12 March 2026 | Cessation of a person with significant control | |||
| 12 March 2026 | Cessation of a person with significant control |
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