Filing status
- Last accounts
- 31 December 2024
- Last conf. stmt
- 13 December 2024
Theorem Solutions Group Limited
- Incorporated
- 8 December 2009
- Industry
- Activities of head offices (70100)
- Directors
- Gavin Bridgeman
- Accounts type
- Small
- Region
- West Midlands
- Address
- Theorem House Marston ParkBonehill RoadTamworthB78 3HU
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 on record
Officer details are public data from the Companies House register.
Bridgeman, Gavin
Director · Appointed 3 June 2024
American
Born February 1972 (54)
Officer history (10 former)
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
Appointed Fritz, Ronald as Director
3 June 2024
3 June 2024
Appointed Bridgeman, Gavin as Director
28 April 2023
17 February 2023
Appointed Williams, Rachel as Secretary
17 February 2023
Resigned Thurlby, Stuart John as Secretary
17 February 2023
1 August 2022
7 June 2022
7 June 2022
7 June 2022
7 June 2022
8 December 2009
Appointed Thurlby, Stuart John as Secretary
8 December 2009
Ownership 1 on record
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Pivate Company Limited By Shares
Reg. no. 13198079
Former controllers (1)
2 March 2021
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Theorem Solutions Group Limited This company Status not confirmedOwns 75–100% of shares
Theorem Solutions Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £3,666,144
- up £48,266 (1%)
- Employees
- 1
- no change
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £4,931,503 | £4,931,503 |
| Creditors (< 1 year) | £1,265,359 | £1,313,625 |
| Net Current Assets | (£1,265,359) | (£1,313,625) |
| Net Assets | £3,666,144 | £3,617,878 |
| Shareholder Funds | £3,666,144 | £3,617,878 |
Filings
Filing history not loaded yet. See it on Companies House
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