RESORT SOLUTIONS LIMITED

05153737
Active London

Other holiday and other collective accommodation

0 employees website.com
Lifestyle and entertainment Other holiday and other collective accommodation
R

RESORT SOLUTIONS LIMITED

05153737

Other holiday and other collective accommodation

Founded 15 Jun 2004 Active London, England 0 employees website.com
Lifestyle and entertainment Other holiday and other collective accommodation

Previous Company Names

WRF0019 LIMITED 15 Jun 2004 — 9 Jul 2004
Accounts Submitted 12 Sept 2025 Next due 4 Oct 2026 3 months remaining
Confirmation Submitted 27 May 2026 Next due 27 May 2027 10 months remaining
Net assets £313K £63K 2024 year on year
Total assets £369K £64K 2024 year on year
Total Liabilities £56K £1K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Hallswelle House 1 Hallswelle Road London NW11 0DH England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for RESORT SOLUTIONS LIMITED (05153737), an active lifestyle and entertainment company based in London, England. Incorporated 15 Jun 2004. Other holiday and other collective accommodation. 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 4 Jan 2026
Due by 4 Oct 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£75.23k

Decreased by £16.79k (-18%)

Net Assets

£313.27k

Increased by £62.51k (+25%)

Total Liabilities

£56.04k

Increased by £1.15k (+2%)

Turnover

£1.02M

Employees

N/A

Debt Ratio

15%

Decreased by 3 (-17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

1 active 2 resigned
Status
Mapa Management & Administration Services LimitedCorporate-secretaryUnited KingdomUnknown18 Dec 2018Active

Shareholders

Shareholders (1)

Resort Solutions Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

RESORT SOLUTIONS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2026Confirmation StatementConfirmation statement made on 13 May 2026 with no updates
1 Apr 2026OfficersTermination of Bradley James Revell as director on 25 Mar 2026
13 Jan 2026OfficersAppointment of Mrs Victoria Du Bois-Sandy as director on 6 Jan 2026
12 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
12 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
27 May 2026 Confirmation Statement

Confirmation statement made on 13 May 2026 with no updates

1 Apr 2026 Officers

Termination of Bradley James Revell as director on 25 Mar 2026

13 Jan 2026 Officers

Appointment of Mrs Victoria Du Bois-Sandy as director on 6 Jan 2026

12 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

12 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 13 May 2026 with no updates

1 months ago on 27 May 2026

Termination of Bradley James Revell as director on 25 Mar 2026

3 months ago on 1 Apr 2026

Appointment of Mrs Victoria Du Bois-Sandy as director on 6 Jan 2026

5 months ago on 13 Jan 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

9 months ago on 12 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

9 months ago on 12 Sept 2025