RESOLUTE 2 (LEEDS) LIMITED
RESOLUTE 2 (LEEDS) LIMITED
Previous Company Names
Contact & Details
Contact
Registered Address
Castleton Mill Castleton Close Leeds LS12 2DS England
Full company profile for RESOLUTE 2 (LEEDS) LIMITED (08298308), an active company based in Leeds, England. Incorporated 19 Nov 2012. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£11.86k
Net Assets
£153.33k
Total Liabilities
£786.04k
Turnover
N/A
Employees
N/A
Debt Ratio
84%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Damian James Barker | Director | British | England | 19 Nov 2012 | Active |
| Dirk Mischendahl | Director | British | England | 19 Nov 2012 | Active |
| Steven Allison | Director | British | England | 17 Sept 2019 | Active |
Persons with Significant Control
Persons with Significant Control (4)
Area 6 Limited
Unknown
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Damian James Barker
British
- Ownership Of Shares 25 To 50 Percent
Philippa Jane Hale
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Steven Allison
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Dirk Mischendahl
Ceased 28 Feb 2020
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
land on the south west side of Buslingthorpe Lane, Leeds LEEDS | Freehold | £930,000 | 21 Oct 2019 |
Land and buildings on the South West side of Buslingthorpe Lane, Leeds LEEDS | Freehold | £930,000 | 21 Oct 2019 |
Land at Springwell Works, Buslingthorpe Lane, Leeds (LS7 2DF) LEEDS | Freehold | £930,000 | 21 Oct 2019 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18 Sept 2025 | Persons With Significant Control | Cessation of Steven Allison as a person with significant control on 2025-09-18 | |
| 18 Sept 2025 | Persons With Significant Control | Change to Mr Damian James Barker as a person with significant control on 2025-09-18 | |
| 18 Sept 2025 | Persons With Significant Control | Area 6 Limited notified as a person with significant control | |
| 27 Aug 2025 | Accounts | Annual accounts made up to 2024-11-30 | |
| 17 Jul 2025 | Confirmation Statement | Confirmation statement made on 2025-06-11 with no updates |
Cessation of Steven Allison as a person with significant control on 2025-09-18
Change to Mr Damian James Barker as a person with significant control on 2025-09-18
Area 6 Limited notified as a person with significant control
Annual accounts made up to 2024-11-30
Confirmation statement made on 2025-06-11 with no updates
Recent Activity
Latest Activity
Cessation of Steven Allison as a person with significant control on 2025-09-18
7 months ago on 18 Sept 2025
Change to Mr Damian James Barker as a person with significant control on 2025-09-18
7 months ago on 18 Sept 2025
Area 6 Limited notified as a person with significant control
7 months ago on 18 Sept 2025
Annual accounts made up to 2024-11-30
8 months ago on 27 Aug 2025
Confirmation statement made on 2025-06-11 with no updates
9 months ago on 17 Jul 2025