Filing status
- Last accounts
- 31 December 2024
- Last conf. stmt
- 6 November 2024
Theorem Solutions Holdings Limited
- Incorporated
- 12 February 2021
- Industry
- Non-trading company (74990)
- Directors
- Gavin Bridgeman
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- Theorem House Marston ParkBonehill RoadTamworthB78 3HU
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
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 (9 former)
14 January 2026
Resigned Fritz, Ronald as Director
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
1 August 2022
29 April 2022
Resigned Litchfield, Christopher David as Director
2 March 2021
Appointed Litchfield, Christopher David as Director
2 March 2021
2 March 2021
2 March 2021
2 March 2021
12 February 2021
Ownership 1 on record
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 05797254
Former controllers (8)
8 October 2025
Ceased Techsoft 3D Limited — Owns 75–100% of shares
3 June 2024
3 June 2024
Ceased Victoria Judith Thurlby — Owns 75–100% of shares (as a trust)
3 June 2024
Ceased Matthew Stuart Thurlby — Owns 75–100% of shares (as a trust)
25 March 2024
28 April 2023
2 March 2021
Ceased Christopher David Litchfield — Owns 25–50% of shares
2 March 2021
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Theorem Solutions Holdings 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
- £3,614,224
- Employees
- 6
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £6,197,605 |
| Creditors (< 1 year) | £896,193 |
| Creditors (> 1 year) | £1,687,188 |
| Net Current Assets | (£896,193) |
| Net Assets | £3,614,224 |
| Shareholder Funds | £3,614,224 |
Filings
Filing history not loaded yet. See it on Companies House
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