RESOLUTE (LEEDS) LIMITED

Active Leeds

Other letting and operating of own or leased real estate

2 employees website.com
Professional services Other letting and operating of own or leased real estate
R

RESOLUTE (LEEDS) LIMITED

Other letting and operating of own or leased real estate

Founded 3 Oct 2017 Active Leeds, England 2 employees website.com
Professional services Other letting and operating of own or leased real estate

Previous Company Names

LUPFAW 472 LIMITED 3 Oct 2017 — 4 Jan 2018
Accounts Submitted 28 May 2025 Next due 29 May 2026 1 month remaining
Confirmation Submitted 7 Jul 2025 Next due 28 Jun 2026 2 months remaining
Net assets £-1M £13K 2024 year on year
Total assets £473K £47K 2024 year on year
Total Liabilities £1M £33K 2024 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

Castleton Mill Castleton Close Leeds LS12 2DS England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for RESOLUTE (LEEDS) LIMITED (10994569), an active professional services company based in Leeds, England. Incorporated 3 Oct 2017. Other letting and operating of own or leased real estate. 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 (2018–2024)

Cash in Bank

£53.76k

Decreased by £15.32k (-22%)

Net Assets

-£1.00M

Decreased by £13.47k (-1%)

Total Liabilities

£1.48M

Decreased by £33.41k (-2%)

Turnover

N/A

Employees

2

Debt Ratio

312%

Increased by 22 (+8%)

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 98 Shares £98 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Aug 201898£98£1

Officers

Officers

1 active 2 resigned
Status
Dirk MischendahlDirectorBritishEngland573 Jan 2018Active

Shareholders

Shareholders (2)

Steven Allison
50.0%
Philippa Jane Hale
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Steven Allison

British

Active
Notified 15 Feb 2018
Residence England
DOB November 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Philippa Jane Hale

British

Active
Notified 18 Mar 2020
Residence United Kingdom
DOB October 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Dirk Mischendahl

Ceased 18 Mar 2020

Ceased

Lupfaw Formations Limited

Ceased 3 Jan 2018

Ceased

Group Structure

Group Structure

RESOLUTE (LEEDS) LIMITED Current Company

Charges

Charges

4 outstanding

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
14-17 Castleton Close, Leeds (LS12 2DS) LEEDS
Freehold-1 May 2019
Castleton Mill, Castleton Close, Leeds (LS12 2DS) LEEDS
Leasehold-24 Sept 2018
14-17 Castleton Close, Leeds (LS12 2DS)
Freehold
Added 1 May 2019
District LEEDS
Castleton Mill, Castleton Close, Leeds (LS12 2DS)
Leasehold
Added 24 Sept 2018
District LEEDS

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-14 with no updates
28 May 2025AccountsAnnual accounts made up to 2024-08-29
21 Sept 2024AddressChange Registered Office Address Company With Date Old Address New Address
10 Jul 2024Confirmation StatementConfirmation statement made on 2024-06-14 with no updates
30 Apr 2024AccountsAnnual accounts made up to 2023-08-29
7 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-14 with no updates

28 May 2025 Accounts

Annual accounts made up to 2024-08-29

21 Sept 2024 Address

Change Registered Office Address Company With Date Old Address New Address

10 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-06-14 with no updates

30 Apr 2024 Accounts

Annual accounts made up to 2023-08-29

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-14 with no updates

9 months ago on 7 Jul 2025

Annual accounts made up to 2024-08-29

11 months ago on 28 May 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 21 Sept 2024

Confirmation statement made on 2024-06-14 with no updates

1 years ago on 10 Jul 2024

Annual accounts made up to 2023-08-29

1 years ago on 30 Apr 2024