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Thomson Software Solutions Limited

03801846

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Novello House Ryehurst Lane, Binfield, Bracknell, RG42 5QZ
Incorporated 07/07/1999

Previously known as

Potters Bar Eye Care Limited · until 29/03/2021

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

62012
Business and domestic software development

Officers

Prof. William David Thomson

director · Since 14/07/1999

OPTOMETRIST

BRITISH · UNITED KINGDOM · Age 67

Also on 2 other boards

Mr Imran Hakim

director · Since 06/03/2026

BRITISH · ENGLAND · Age 49

Also on 457 other boards

Ms Romana Hashim

director · Since 06/03/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 8 other boards

William David Thomson

director · Since 14/07/1999

British · United Kingdom · Age 67

Romana Hashim

director · Since 06/03/2026

British · United Kingdom · Age 53

Imran Hakim

director · Since 06/03/2026

British · England · Age 49

Former

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 07/07/1999

Hallmark Registrars Limited

corporate nominee director · Resigned 07/07/1999

Penelope-Jane Thomson

director · Resigned 06/03/2026

Penelope-Jane Thomson

secretary · Resigned 06/03/2026

Mark Rowland Clement

director · Resigned 06/03/2026

Persons with Significant Control

Cronus Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Novello House, Ryehurst Lane, Bracknell, RG42 5QZ

Reg: 17051662 · Companies House · Company Limited By Shares

Notified 06/03/2026

Former PSCs

Prof. William David Thomson

Ceased 06/03/2026

Dr Penelope-Jane Thomson

Ceased 06/03/2026

Change History

officer appointedHAKIM, Imran
2026-08-13
officer appointedHASHIM, Romana
2026-08-13
officer appointedTHOMSON, William David, Prof.
2026-08-13
statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1Novello House Ryehurst Lane
2026-08-13

NOVELLO HOUSE RYEHURST LANE

post townBracknell
2026-08-13

BRACKNELL

CompanyRankvs 257+ SIC 62012 peers
89

Financial strength99th percentile among SIC peers · 25/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 12.28× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£2.9M

Balance sheet strength

Cash

£2.9M

Cash in the bank

Net Current Assets

£2.9M

Working capital

Current Assets

£3.1M

Current Liabilities

£254k

Fixed Assets

£9k

Debtors

£149k

5avg. employees

Tax at Year End

Corp tax£56k

Balance Sheet

Assets less current liabilities£2.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202512.28+£152k
20246.32+£533k
202311.67

Derived from filed accounts. Not audited figures.