REGENT RESOLUTION LIMITED

Active Manchester

Dormant Company

0 employees website.com
Dormant Company
R

REGENT RESOLUTION LIMITED

Dormant Company

Founded 7 Dec 2015 Active Manchester, England 0 employees website.com
Dormant Company
Accounts Submitted 10 Apr 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 24 Dec 2024 Next due 20 Dec 2025 5 months overdue
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Parkgates Bury New Road Prestwich Manchester M25 0JW England

Full company profile for REGENT RESOLUTION LIMITED (09903847), an active company based in Manchester, England. Incorporated 7 Dec 2015. Dormant Company. 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

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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
Status
Norris, Richard GeorgeDirectorBritishUnited Kingdom807 Dec 2015Active
Peters, MartinDirectorBritishIsle Of Man907 Dec 2015Active

Shareholders

Shareholders (1)

Regent Renaissance Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Christopher John Shaw

British

Active
Notified 6 Apr 2016
Residence Gibraltar
DOB July 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

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026GazetteGazette Notice Voluntary
4 Mar 2026DissolutionDissolution Application Strike Off Company
23 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
10 Apr 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Dec 2024Confirmation StatementConfirmation statement made on 6 Dec 2024 with updates
17 Mar 2026 Gazette

Gazette Notice Voluntary

4 Mar 2026 Dissolution

Dissolution Application Strike Off Company

23 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

10 Apr 2025 Accounts

Annual accounts made up to 31 Dec 2024

24 Dec 2024 Confirmation Statement

Confirmation statement made on 6 Dec 2024 with updates

Recent Activity

Latest Activity

Gazette Notice Voluntary

1 months ago on 17 Mar 2026

Dissolution Application Strike Off Company

2 months ago on 4 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 23 Dec 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 10 Apr 2025

Confirmation statement made on 6 Dec 2024 with updates

1 years ago on 24 Dec 2024