THEODO LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
563 Chiswick High Road, London W4 3AY
Accounts type
Small

Company activity

The 4 most recent documents filed at Companies House.

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  1. 10/04/2026

    Statement of capital following an allotment of shares on 2025-12-10

    View PDF (3 pages)
  2. 12/11/2025

    Confirmation statement made on 2025-11-11 with updates

    View PDF (5 pages)
  3. 30/09/2025

    Accounts for a small company made up to 2024-12-31

    View PDF (10 pages)
  4. 24/04/2025

    Confirmation statement made on 2025-04-19 with no updates

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Small accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

Due in 53 days

25/11/2026Filing deadline

Next statement date
11/11/2026
Last statement dated
11/11/2025

See the full filing history

Financial performance

The latest figures THEODO LIMITED filed. Okredo holds filed accounts data for 2022–2024; the year-by-year record is on the financials page.

Net Assets

£-577.80K2024
-1.11K%vs 2023

2023: £57.24K

Total Assets

£1.35M2024
-54.71%vs 2023

2023: £2.98M

Cash in Bank

£241.55K2024
-76.94%vs 2023

2023: £1.05M

Total Liabilities

£1.87M2024
-34.51%vs 2023

2023: £2.86M

Employees

242024
-22vs 2023

2023: 46

Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 54.71% on 2023. See the full financial analysis for THEODO LIMITED.

Employees

Headcount as reported to Companies House for 2022–2024.

432022
462023
242024
YearEmployeesChange
202424-22
202346+3
202243–

Reported employee count decreased from 43 in 2022 to 24 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

8

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director29/06/2021–17/12/20210
Director13/03/2019–23/01/20230
Director13/03/2019–01/04/20210
Director22/02/2023–Present0
Director28/03/2023–Present0
Director28/03/2023–12/09/20240
Director08/05/2015–Present1
Director08/05/2015–Present3

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
01/06/2016–Present3
01/06/2016–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
16
Since 28/02/2023
Last 12 months
2
-1 vs the year before
Most recent filing
10/04/2026
5 months ago

What changed in the last year

  • Share capitalLatest 10/04/2026
  • Confirmation statementLatest 12/11/2025

Filing timeline

  1. 10/04/2026

    Statement of capital following an allotment of shares on 2025-12-10

    View PDF (3 pages)
  2. 12/11/2025

    Confirmation statement made on 2025-11-11 with updates

    View PDF (5 pages)
  3. 30/09/2025

    Accounts for a small company made up to 2024-12-31

    View PDF (10 pages)
  4. 24/04/2025

    Confirmation statement made on 2025-04-19 with no updates

    View PDF (3 pages)
  5. 12/12/2024

    Accounts for a small company made up to 2023-12-31

    View PDF (10 pages)
  6. 16/09/2024

    Termination of appointment of Catherine Bryony Clare Gower as a director on 2024-09-12

    View PDF (1 pages)
  7. 19/04/2024

    Confirmation statement made on 2024-04-19 with updates

    View PDF (4 pages)
  8. 17/04/2024

    Appointment of Ms Catherine Bryony Clare Gower as a director on 2023-03-28

    View PDF (2 pages)
  9. 17/04/2024

    Appointment of Mr Toby James John Barrow as a director on 2023-03-28

    View PDF (2 pages)
  10. 03/10/2023

    Accounts for a small company made up to 2022-12-31

    View PDF (6 pages)
  11. 24/04/2023

    Accounts for a small company made up to 2021-12-31

    View PDF (7 pages)
  12. 22/03/2023

    Confirmation statement made on 2023-03-06 with no updates

    View PDF (3 pages)

Showing 12 of 16 filings

See when the next accounts and confirmation statement are due

Similar companies

499 UK companies are similar to THEODO LIMITED, sharing the same company status (Active), the same industry sector and activity group (Business and domestic software development) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

499 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Business and domestic software development.Browse the listing

About THEODO LIMITED

A short description of the company, written from its Companies House record.

THEODO LIMITED is a private limited company registered in the United Kingdom, based in 563 Chiswick High Road, London W4 3AY. Companies House classifies its business as Business and domestic software development. It has been on the register for 11 years 4 months.

The register currently records it as active. Its 2024 accounts report net assets of £-577.80K and 24 employees.

THEODO LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records THEODO LIMITED under one registered business activity: Business and domestic software development (62.01/2 - SIC 2007).

THEODO LIMITED is recorded as active on the Companies House register, and has been on it since 08/05/2015.

The most recent accounts Okredo holds cover 2024 and report net assets of £-577.80K, total assets of £1.35M, cash in bank of £241.55K and total liabilities of £1.87M.

The most recent document on the record is dated 10/04/2026: Statement of capital following an allotment of shares on 2025-12-10, 5 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 25/11/2026.

Companies House lists 8 officers (4 currently in post) and 2 people with significant control.