RESOLUTE PROPERTY MANAGEMENT LIMITED

Active Mill Hill

Buying and selling of own real estate

2 employees website.com
Property, infrastructure and construction Commercial real estate Buying and selling of own real estate
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RESOLUTE PROPERTY MANAGEMENT LIMITED

Buying and selling of own real estate

Founded 17 Apr 1978 Active Mill Hill, United Kingdom 2 employees website.com
Property, infrastructure and construction Commercial real estate Buying and selling of own real estate

Previous Company Names

SAFELAND ESTATE AGENCIES LIMITED 1 Sept 1988 — 9 Apr 1996
GABEHOUSE LIMITED 17 Apr 1978 — 1 Sept 1988
Accounts Submitted 22 Aug 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 28 Jul 2025 Next due 10 Aug 2026 2 months remaining
Net assets £2M £2M 2024 year on year
Total assets £2M £3M 2024 year on year
Total Liabilities £519K £245K 2024 year on year
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for RESOLUTE PROPERTY MANAGEMENT LIMITED (01363308), an active property, infrastructure and construction company based in Mill Hill, United Kingdom. Incorporated 17 Apr 1978. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£127.40k

Increased by £57.51k (+82%)

Net Assets

£1.58M

Decreased by £2.34M (-60%)

Total Liabilities

£519.23k

Decreased by £244.72k (-32%)

Turnover

N/A

Employees

2

Debt Ratio

25%

Increased by 9 (+56%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
David Gary MatteyDirectorBritishEngland6330 Jan 2006Active

Shareholders

Shareholders (2)

Reality Estate Management Ltd
50.0%
60
Winsyl Investments Limited
50.0%
60

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased
Active
Notified 20 May 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 20 May 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

David Gary Mattey

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Steven Mattey

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Paula Ben Moshe

Ceased 9 May 2023

Ceased

Group Structure

Group Structure

RESOLUTE PROPERTY MANAGEMENT LIMITED Current Company

Charges

Charges

6 satisfied

Properties

Properties

23 freehold 20 leasehold 43 total
AddressTenurePrice PaidDate Added
Flat 37, Rosemont Court, Rosemont Road, London (W3 9LS) EALING
Leasehold-27 Oct 2023
Flat 27, Rosemont Court, Rosemont Road, London (W3 9LS) EALING
Leasehold-27 Oct 2023
Flat 29, Rosemont Court, Rosemont Road, London (W3 9LS) EALING
Leasehold-27 Oct 2023
Flat 1, Rosemont Court, Rosemont Road, London (W3 9LS) EALING
Leasehold-27 Oct 2023
Flat 38, Rosemont Court, Rosemont Road, London (W3 9LS) EALING
Leasehold-27 Oct 2023
Flat 37, Rosemont Court, Rosemont Road, London (W3 9LS)
Leasehold
Added 27 Oct 2023
District EALING
Flat 27, Rosemont Court, Rosemont Road, London (W3 9LS)
Leasehold
Added 27 Oct 2023
District EALING
Flat 29, Rosemont Court, Rosemont Road, London (W3 9LS)
Leasehold
Added 27 Oct 2023
District EALING
Flat 1, Rosemont Court, Rosemont Road, London (W3 9LS)
Leasehold
Added 27 Oct 2023
District EALING
Flat 38, Rosemont Court, Rosemont Road, London (W3 9LS)
Leasehold
Added 27 Oct 2023
District EALING

Documents

Company Filings

DateCategoryDescriptionDocument
22 Aug 2025AccountsAnnual accounts made up to 30 Nov 2024
28 Jul 2025Confirmation StatementConfirmation statement made on 27 Jul 2025 with updates
2 Oct 2024AccountsAnnual accounts made up to 30 Sept 2024
12 Aug 2024Confirmation StatementConfirmation statement made on 27 Jul 2024 with updates
7 Aug 2024OfficersChange to director Mr Steven Mattey on 30 Jun 2024
22 Aug 2025 Accounts

Annual accounts made up to 30 Nov 2024

28 Jul 2025 Confirmation Statement

Confirmation statement made on 27 Jul 2025 with updates

2 Oct 2024 Accounts

Annual accounts made up to 30 Sept 2024

12 Aug 2024 Confirmation Statement

Confirmation statement made on 27 Jul 2024 with updates

7 Aug 2024 Officers

Change to director Mr Steven Mattey on 30 Jun 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Nov 2024

8 months ago on 22 Aug 2025

Confirmation statement made on 27 Jul 2025 with updates

9 months ago on 28 Jul 2025

Annual accounts made up to 30 Sept 2024

1 years ago on 2 Oct 2024

Confirmation statement made on 27 Jul 2024 with updates

1 years ago on 12 Aug 2024

Change to director Mr Steven Mattey on 30 Jun 2024

1 years ago on 7 Aug 2024