RESOLUTION HOMES (BHB) LTD

Active Newport Pagnell

Development of building projects

2 employees website.com
Property, infrastructure and construction Residential development Development of building projects
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RESOLUTION HOMES (BHB) LTD

Development of building projects

Founded 4 Sept 2015 Active Newport Pagnell, England 2 employees website.com
Property, infrastructure and construction Residential development Development of building projects

Previous Company Names

RESOLUTION HOMES (BPS) LTD 20 Jan 2016 — 13 Jan 2022
RESOLUTION HOMES & PAL (MR) LTD 29 Sept 2015 — 20 Jan 2016
RESOLUTION HOMES (BUCKINGHAM) LTD 4 Sept 2015 — 29 Sept 2015
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 27 Jan 2026 Next due 31 Jan 2027 9 months remaining
Net assets £-557K £91K 2024 year on year
Total assets £3M £525K 2024 year on year
Total Liabilities £3M £616K 2024 year on year
Charges 6
3 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

4 Bassett Court Newport Pagnell MK16 0JN England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for RESOLUTION HOMES (BHB) LTD (09762152), an active property, infrastructure and construction company based in Newport Pagnell, England. Incorporated 4 Sept 2015. Development of building projects. 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 (2016–2024)

Cash in Bank

£33.00

Decreased by £83.01k (-100%)

Net Assets

-£556.75k

Decreased by £90.93k (-20%)

Total Liabilities

£3.46M

Increased by £615.65k (+22%)

Turnover

N/A

Employees

2

Debt Ratio

119%

Decreased by 1 (-1%)

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

2 active 1 resigned
Status
Carl Thomas PorterDirectorBritishEngland494 Sept 2015Active
Lawley, Edward William HarryDirectorBritishEngland504 Sept 2015Active

Shareholders

Shareholders (1)

Rpg Investments Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Mr Carl Thomas Porter

British

Active
Notified 31 Aug 2019
Residence England
DOB May 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Edward William Lawley

British

Active
Notified 31 Aug 2019
Residence England
DOB November 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Edward William Harry Lawley

Ceased 31 Aug 2019

Ceased

Carl Thomas Porter

Ceased 31 Aug 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 outstanding 3 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land and buildings at Great Linford being the site of the former Black Horse cafe and filling station MILTON KEYNES
Freehold£1,400,00030 Jun 2022
land and buildings at Great Linford being the site of the former Black Horse cafe and filling station
Freehold £1,400,000
Added 30 Jun 2022
District MILTON KEYNES

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jan 2026Confirmation StatementConfirmation statement made on 17 Jan 2026 with no updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Jan 2025Confirmation StatementConfirmation statement made on 17 Jan 2025 with no updates
10 Jan 2025AddressChange Registered Office Address Company With Date Old Address New Address
19 Nov 2024AccountsAnnual accounts made up to 31 Dec 2023
27 Jan 2026 Confirmation Statement

Confirmation statement made on 17 Jan 2026 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 Jan 2025 Confirmation Statement

Confirmation statement made on 17 Jan 2025 with no updates

10 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

19 Nov 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 17 Jan 2026 with no updates

3 months ago on 27 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Confirmation statement made on 17 Jan 2025 with no updates

1 years ago on 30 Jan 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 10 Jan 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 19 Nov 2024