Thomson Software Solutions Limited
03801846 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-07-07
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-09-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-06-30 in 385 days
- Confirmation statement
- last made up 2025-07-07 · next due 2026-07-21
Registered office
Novello House Ryehurst LaneBinfield
Bracknell
Rg42 5qz
Peer comparison
Compared against 228 UK companies in SIC 62012 (Business and domestic software development) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Sep 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Sep 2025 | Sep 2024 | Sep 2023 | Sep 2022 | Sep 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£8,961
↓99.4%
|
£1,555,193
↑10.2%
|
£1,411,874
↑2.3%
|
£1,380,451
↑46.5%
|
£942,130
|
| Current assets |
£3,124,770
↑123.6%
|
£1,397,438
↑61.9%
|
£862,890
↑2.9%
|
£838,475
↓16.2%
|
£1,000,794
|
| Cash |
£2,896,054
↑150.2%
|
£1,157,273
↑87.4%
|
£617,617
↑27.9%
|
£482,720
↓36.3%
|
£758,316
|
| Debtors |
£148,716
↓4.2%
|
£155,165
↓3.2%
|
£160,273
↓40.8%
|
£270,755
↑61.7%
|
£167,478
|
| Net current assets |
£2,870,349
↑144.0%
|
£1,176,208
↑49.1%
|
£788,921
↑18.8%
|
£663,956
↓20.9%
|
£839,436
|
| Net assets |
£2,877,301
↑5.6%
|
£2,725,213
↑24.3%
|
£2,192,270
↑7.8%
|
£2,032,991
↑15.0%
|
£1,768,033
|
| Equity |
£2,877,301
↑5.6%
|
£2,725,213
↑24.3%
|
£2,192,270
↑7.8%
|
£2,032,991
↑15.0%
|
£1,768,033
|
| Other | |||||
| Average employees |
5
→0.0%
|
5
→0.0%
|
5
→0.0%
|
5
↑66.7%
|
3
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (7)
- Hashim, Romana · Director appointed 2026-03-06
- Hakim, Imran · Director appointed 2026-03-06
- Thomson, William David, Prof. · Director appointed 1999-07-14
- Clement, Mark Rowland · Director appointed 2019-07-09 resigned 2026-03-06
- Thomson, Penelope-Jane, Dr · Director appointed 1999-07-14 resigned 2026-03-06
- Hallmark Secretaries Limited · Corporate Nominee Secretary appointed 1999-07-07 resigned 1999-07-07
- Hallmark Registrars Limited · Corporate Nominee Director appointed 1999-07-07 resigned 1999-07-07
People with significant control (3)
-
Dr Penelope-Jane Thomson Ceased 2026-03-06Individual Psc · British · resident in United Kingdom · born 6/1959 · notified 2020-07-22Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
-
Prof. William David Thomson Ceased 2026-03-06Individual Psc · British · resident in United Kingdom · born 6/1959 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
-
Cronus Holdings Limited ActiveCorporate Entity Psc · notified 2026-03-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2026-03-23 Resolution (paper) RESOLUTIONS Resolution
- 2026-03-23 Memorandum and articles (paper) MA Incorporation
- 2026-03-12 Change registered office address company with date old address new address AD01 Address
- 2026-03-12 Appointment of director AP01 Officers
- 2026-03-12 Appointment of director AP01 Officers
- 2026-03-12 Termination director company with name termination date TM01 Officers
- 2026-03-12 Termination director company with name termination date TM01 Officers
- 2026-03-12 Notification of a person with significant control PSC02 PSC
- 2026-03-12 Termination secretary company with name termination date TM02 Officers
- 2026-03-12 Cessation of a person with significant control PSC07 PSC
- 2026-03-12 Cessation of a person with significant control PSC07 PSC
- 2025-11-13 Total-exemption-full accounts AA Accounts
- 2025-09-25 Notification of a person with significant control PSC01 PSC
- 2025-09-25 Change to a person with significant control PSC04 PSC
- 2025-07-07 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register