RESILIENT (HOLDINGS) LIMITED

Active London

Activities of other holding companies n.e.c.

74 employees website.com
Property, infrastructure and construction Building materials & components Activities of other holding companies n.e.c.
R

RESILIENT (HOLDINGS) LIMITED

Activities of other holding companies n.e.c.

Founded 28 Sept 2012 Active London, England 74 employees website.com
Property, infrastructure and construction Building materials & components Activities of other holding companies n.e.c.

Previous Company Names

RESILIENT (HOLDINGS) PLC 28 Sept 2012 — 23 Oct 2024
Accounts Submitted 18 Mar 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 1 Nov 2024 Next due 9 Oct 2025 8 months overdue
Net assets £13M £550K 2024 year on year
Total assets £16M £2M 2024 year on year
Total Liabilities £3M £1M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

8 Bishopsgate 2nd Floor London EC2N 4BQ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for RESILIENT (HOLDINGS) LIMITED (08233891), an active property, infrastructure and construction company based in London, England. Incorporated 28 Sept 2012. Activities of other holding companies n.e.c.. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£10.06M

Increased by £9.00M (+853%)

Net Assets

£13.28M

Decreased by £549.98k (-4%)

Total Liabilities

£2.93M

Decreased by £1.06M (-27%)

Turnover

£12.48M

Increased by £10.23k (+0%)

Employees

74

Decreased by 10 (-12%)

Debt Ratio

18%

Decreased by 4 (-18%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 50,000 Shares £500 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Apr 202250,000£500£0.01

Officers

Officers

3 active
Status
Geoffrey David PatersonDirectorBritishEngland7528 Sept 2012Active
Jamie Robert MellingDirectorBritishEngland565 Apr 2021Active
William Bowen George LewisDirectorBritishScotland507 Nov 2013Active

Shareholders

Shareholders (3)

Geoffrey David Paterson
99.0%
5,000,000
Alan Peter Mackenzie Lamb
1.0%
50,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Geoffrey David Paterson

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1951
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

RESILIENT (HOLDINGS) LIMITED Current Company
RESILIENT LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Mar 2025AddressChange Registered Office Address Company With Date Old Address New Address
20 Mar 2025AddressChange Registered Office Address Company With Date Old Address New Address
18 Mar 2025AccountsAnnual accounts made up to 30 Sept 2024
1 Nov 2024Confirmation StatementConfirmation statement made on 25 Sept 2024 with updates
23 Oct 2024ResolutionResolutions
20 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

20 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

18 Mar 2025 Accounts

Annual accounts made up to 30 Sept 2024

1 Nov 2024 Confirmation Statement

Confirmation statement made on 25 Sept 2024 with updates

23 Oct 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 20 Mar 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 20 Mar 2025

Annual accounts made up to 30 Sept 2024

1 years ago on 18 Mar 2025

Confirmation statement made on 25 Sept 2024 with updates

1 years ago on 1 Nov 2024

Resolutions

1 years ago on 23 Oct 2024