Resolis Limited
13181806 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2021-02-05
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · FULL
- Next accounts due
- 2026-12-31 in 204 days
- Confirmation statement
- last made up 2026-02-05 · next due 2027-02-19
Registered office
1 Park RowLeeds
Ls1 5ab
Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Full accounts — profit & loss and balance sheet.
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Accounts
Based on this company's latest filed accounts (to Mar 2025) · Full accounts — profit & loss and balance sheet.
| Year ending | Mar 2025 | Mar 2024 |
|---|---|---|
| Profit & loss | ||
| Profit before tax |
£1,904,132
↓13.3%
|
£2,197,122
|
| Profit / loss |
£1,423,810
↓13.3%
|
£1,641,842
|
| Balance sheet | ||
| Fixed assets |
£354,435
↑11.2%
|
£318,807
|
| Current assets |
£3,819,545
↑15.0%
|
£3,322,257
|
| Cash |
£2,447,815
↑24.3%
|
£1,968,837
|
| Debtors |
£1,371,730
↑1.4%
|
£1,353,420
|
| Net current assets |
£508,518
↓10.8%
|
£570,336
|
| Equity |
£862,953
↓2.9%
|
£889,143
|
| Other | ||
| Average employees |
0
|
— |
| Dividends paid |
£1,450,000
|
— |
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 (13)
- Goodall-Smith, Davina May · Director appointed 2026-02-25
- Pritchard, Jamie · Director appointed 2025-12-18
- Crawford, Clair Catherine · Secretary appointed 2024-09-30
- Kornaros, Stelios · Director appointed 2022-06-09
- Murphy, John Andrew · Director appointed 2021-03-10
- Turnbull, Rachel Louise · Director appointed 2021-02-08
- Mckay, Jennifer · Director appointed 2021-03-10 resigned 2025-12-18
- Mcdonagh, John · Director appointed 2021-02-05 resigned 2025-12-18
- French, Desmond Mark · Director appointed 2021-02-08 resigned 2025-03-31
- Hamblin, Gillian · Secretary appointed 2021-05-27 resigned 2024-09-30
- Talbot, Philip · Director appointed 2021-05-27 resigned 2022-04-01
- Pinsent Masons Secretarial Limited · Corporate Secretary appointed 2021-03-10 resigned 2021-12-31
- Mckay, Jennifer · Secretary appointed 2021-03-10 resigned 2021-05-27
People with significant control (4)
-
Aghinagh Limited Ceased 2021-02-05Corporate Entity Psc · notified 2021-02-05Ownership of shares 25 to 50 percent
-
Mm&s Jm Limited Ceased 2021-02-05Corporate Entity Psc · notified 2021-02-05Ownership of shares 25 to 50 percent
-
Jadin Limited Ceased 2021-02-05Corporate Entity Psc · notified 2021-02-05Ownership of shares 25 to 50 percent
-
Royal London Asset Management Holdings Limited ActiveCorporate Entity Psc · notified 2025-11-03Ownership of shares 75 to 100 percent
Recent filings (15)
- 2026-04-03 Memorandum and articles (paper) MA Incorporation
- 2026-03-20 Resolution (paper) RESOLUTIONS Resolution
- 2026-03-10 Appointment of director AP01 Officers
- 2026-03-10 Director details changed CH01 Officers
- 2026-02-05 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-12-28 Capital name of class of shares (paper) SH08 Capital
- 2025-12-23 Appointment of director AP01 Officers
- 2025-12-23 Termination director company with name termination date TM01 Officers
- 2025-12-23 Termination director company with name termination date TM01 Officers
- 2025-12-05 Notification of a person with significant control PSC02 PSC
- 2025-12-05 Withdrawal of a person with significant control statement PSC09 PSC
- 2025-11-19 Resolution (paper) RESOLUTIONS Resolution
- 2025-09-16 Full accounts AA Accounts
- 2025-04-01 Termination director company with name termination date TM01 Officers
- 2025-02-13 Confirmation statement (with updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register