# Thomson Software Solutions Limited

## Details

- **Company number:** [03801846](https://find-and-update.company-information.service.gov.uk/company/03801846)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jul 1999
- **Registered office:** NOVELLO HOUSE RYEHURST LANE, BINFIELD, BRACKNELL, RG42 5QZ
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Reef Optical Ltd](/group/72398) (777 companies)


## Previous names

- Potters Bar Eye Care Limited (until 29 Mar 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMSON, William David, Prof. | director | 14 Jul 1999 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Penelope-Jane Thomson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 22 Jul 2020 | 6 Mar 2026 |
| Prof. William David Thomson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 6 Mar 2026 |
| Cronus Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Mar 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £2,877,301 | £2,896,054 | 5 |
| 30 Sep 2024 | £2,725,213 | £1,157,273 | 5 |
| 30 Sep 2023 | £2,192,270 | £617,617 | 5 |
| 30 Sep 2022 | £2,032,991 | £482,720 | 3 |
| 30 Sep 2021 | £1,768,033 | £758,316 | 2 |
| 30 Sep 2020 | £1,289,138 | £387,947 | 2 |
| 30 Sep 2019 | £1,090,370 | £512,627 | 2 |
| 30 Sep 2018 | £1,226,945 | £428,748 | 2 |
| 30 Sep 2017 | £1,063,674 | £425,101 | 2 |
| 30 Sep 2016 | £907,993 | £579,238 | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | £751,610 | - |
| 30 Sep 2013 | - | £774,942 | - |
| 30 Sep 2012 | - | £715,118 | - |
| 30 Sep 2011 | £455,844 | £519,758 | - |



## Owned by

Thomson Software Solutions Limited → [Cronus Holdings Limited](/company/17051662) → [HG Portfolio Ltd](/company/11518215)





## Companies at the same address

- [Cronus Holdings Limited](/company/17051662) (17051662)
- [Ryehurst Group Limited](/company/17044445) (17044445)
- [Ryehurst Holdings Limited](/company/12503784) (12503784)