THE RESOLUTION SERVICE LIMITED

03288842
Active
0 employees website.com
T

THE RESOLUTION SERVICE LIMITED

03288842
Founded 6 Dec 1996 Active , United Kingdom 0 employees website.com
Accounts Submitted 25 Apr 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 23 Dec 2025 Next due 20 Dec 2026 6 months remaining
Net assets £269K £13K 2025 year on year
Total assets £536K £49K 2025 year on year
Total Liabilities £268K £36K 2025 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

1 Collard Place London NW1 8DU

Full company profile for THE RESOLUTION SERVICE LIMITED (03288842), an active company based in , United Kingdom. Incorporated 6 Dec 1996. 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 2025
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2013–2025)

Cash in Bank

£3.48k

Decreased by £2.73k (-44%)

Net Assets

£268.90k

Increased by £13.31k (+5%)

Total Liabilities

£267.59k

Increased by £35.73k (+15%)

Turnover

N/A

Employees

N/A

Debt Ratio

50%

Increased by 2 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 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

2 active 1 resigned
Status
Elaine Anne RuseDirectorUnited KingdomEngland7423 Dec 2012Active
Michael Howard RuseDirectorBritishEngland766 Dec 1996Active

Shareholders

Shareholders (4)

Michael Howard Ruse
26.3%
Elaine Anne Ruse
26.3%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Michael Howard Ruse

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1949
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mrs Elaine Anne Ruse

United Kingdom

Active
Notified 6 Apr 2016
Residence England
DOB May 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Victoria Jane Philippou

Ceased 26 Apr 2021

Ceased

Simon Luke Ruse

Ceased 26 Apr 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

2 freehold 3 leasehold 5 total
AddressTenurePrice PaidDate Added
18 Landgate, Rye (TN31 7LH) ROTHER
Leasehold£117,5002 Mar 2023
First Floor Flat 2, 18 The Landgate, Rye ROTHER
Leasehold£125,0005 Nov 2021
18 Landgate, Rye, (TN31 7LH) ROTHER
Freehold£95,00023 Oct 2015
54 The Mint, Rye (TN31 7EN) ROTHER
Freehold£240,00030 Jun 2014
Garage 9, Albion Place, Canterbury CANTERBURY
Leasehold-16 Feb 2012
18 Landgate, Rye (TN31 7LH)
Leasehold £117,500
Added 2 Mar 2023
District ROTHER
First Floor Flat 2, 18 The Landgate, Rye
Leasehold £125,000
Added 5 Nov 2021
District ROTHER
18 Landgate, Rye, (TN31 7LH)
Freehold £95,000
Added 23 Oct 2015
District ROTHER
54 The Mint, Rye (TN31 7EN)
Freehold £240,000
Added 30 Jun 2014
District ROTHER
Garage 9, Albion Place, Canterbury
Leasehold
Added 16 Feb 2012
District CANTERBURY

Documents

Company Filings

DateCategoryDescriptionDocument
25 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
6 Jan 2026AccountsAnnual accounts made up to 31 Dec 2024
23 Dec 2025Confirmation StatementConfirmation statement made on 6 Dec 2025 with no updates
30 Dec 2024AccountsAnnual accounts made up to 31 Dec 2023
18 Dec 2024Confirmation StatementConfirmation statement made on 6 Dec 2024 with no updates
25 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

6 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2024

23 Dec 2025 Confirmation Statement

Confirmation statement made on 6 Dec 2025 with no updates

30 Dec 2024 Accounts

Annual accounts made up to 31 Dec 2023

18 Dec 2024 Confirmation Statement

Confirmation statement made on 6 Dec 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 25 Apr 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 6 Jan 2026

Confirmation statement made on 6 Dec 2025 with no updates

5 months ago on 23 Dec 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 30 Dec 2024

Confirmation statement made on 6 Dec 2024 with no updates

1 years ago on 18 Dec 2024