RESOLVE RESOURCES LIMITED

Active Wokingham

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
R

RESOLVE RESOURCES LIMITED

Other business support service activities n.e.c.

Founded 9 Oct 2019 Active Wokingham, England 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 9 Jul 2025 Next due 29 Jul 2026 2 months remaining
Confirmation Submitted 18 Oct 2025 Next due 21 Oct 2026 5 months remaining
Net assets £743K £777K 2024 year on year
Total assets £3M £1M 2024 year on year
Total Liabilities £2M £506K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Markham House 20 Broad Street Wokingham Berkshire RG40 1AH England

Full company profile for RESOLVE RESOURCES LIMITED (12250728), an active company based in Wokingham, England. Incorporated 9 Oct 2019. Other business support service activities 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

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

£742.76k

Increased by £776.64k (+2292%)

Total Liabilities

£2.46M

Increased by £505.97k (+26%)

Turnover

N/A

Employees

N/A

Debt Ratio

77%

Decreased by 25 (-25%)

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
Benjamin Richard PriorDirectorBritishEngland509 Oct 2019Active
Nigel John MctearDirectorBritishEngland6416 Jan 2020Active

Shareholders

Shareholders (2)

Reliance Energy (ln) Limited
50.0%
Renewable Land Resources Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 9 Oct 2019
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Active
Notified 9 Oct 2019
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Group Structure

Group Structure

RESOLVE RESOURCES LIMITED Current Company
TRENT RE LIMITED united kingdom
THAMES RE LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Oct 2025Confirmation StatementConfirmation statement made on 7 Oct 2025 with no updates
14 Oct 2025Persons With Significant ControlChange to Renewable Land Resources Limited as a person with significant control on 11 Nov 2024
14 Oct 2025Persons With Significant ControlChange to Reliance Energy (Ln) Limited as a person with significant control on 11 Nov 2024
9 Jul 2025AccountsAnnual accounts made up to 29 Oct 2024
11 Nov 2024AddressChange Registered Office Address Company With Date Old Address New Address
18 Oct 2025 Confirmation Statement

Confirmation statement made on 7 Oct 2025 with no updates

14 Oct 2025 Persons With Significant Control

Change to Renewable Land Resources Limited as a person with significant control on 11 Nov 2024

14 Oct 2025 Persons With Significant Control

Change to Reliance Energy (Ln) Limited as a person with significant control on 11 Nov 2024

9 Jul 2025 Accounts

Annual accounts made up to 29 Oct 2024

11 Nov 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 7 Oct 2025 with no updates

6 months ago on 18 Oct 2025

Change to Renewable Land Resources Limited as a person with significant control on 11 Nov 2024

6 months ago on 14 Oct 2025

Change to Reliance Energy (Ln) Limited as a person with significant control on 11 Nov 2024

6 months ago on 14 Oct 2025

Annual accounts made up to 29 Oct 2024

10 months ago on 9 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 11 Nov 2024