MYRESOLVE SOLUTIONS LTD

Active High Wycombe

Management consultancy activities other than financial management

2 employees website.com
Management consultancy activities other than financial management
M

MYRESOLVE SOLUTIONS LTD

Management consultancy activities other than financial management

Founded 27 Jun 2023 Active High Wycombe, England 2 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 13 Aug 2025 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 27 Jan 2026 Next due 10 Feb 2027 8 months remaining
Net assets £9K £3K 2025 year on year
Total assets £11K £5K 2025 year on year
Total Liabilities £2K £2K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

51 Forge Close Holmer Green High Wycombe HP15 6PY England

Full company profile for MYRESOLVE SOLUTIONS LTD (14964950), an active company based in High Wycombe, England. Incorporated 27 Jun 2023. Management consultancy activities other than financial management. 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 Jul → 30 Jun 2025
Type micro-entity
Next accounts 30 Jun 2026
Due by 31 Mar 2027 10 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2025)

Cash in Bank

N/A

Net Assets

£8.88k

Increased by £3.40k (+62%)

Total Liabilities

£1.89k

Increased by £1.74k (+1163%)

Turnover

N/A

Employees

2

Increased by 1 (+100%)

Debt Ratio

18%

Increased by 15 (+500%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

2 Allotments 102 Shares £102 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Nov 20252£2£1
26 Jan 2024100£100£1

Officers

Officers

2 active
Status
Robert Mark PierceDirectorBritishEngland4827 Jun 2023Active
Sarah Louise PierceSecretaryUnknownUnknown27 Jun 2023Active

Shareholders

Shareholders (4)

Robert Mark Pierce
49.5%
100
Sarah Louise Pierce
49.5%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Robert Mark Pierce

British

Active
Notified 27 Jun 2023
Residence England
DOB June 1977
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
27 Jan 2026Confirmation StatementConfirmation statement made on 27 Jan 2026 with updates
26 Nov 2025CapitalAllotment of shares (GBP 202) on 26 Nov 2025
13 Aug 2025AccountsAnnual accounts made up to 30 Jun 2025
30 Jun 2025Confirmation StatementConfirmation statement made on 26 Jun 2025 with updates
25 Jul 2024AccountsAnnual accounts made up to 30 Jun 2024
27 Jan 2026 Confirmation Statement

Confirmation statement made on 27 Jan 2026 with updates

26 Nov 2025 Capital

Allotment of shares (GBP 202) on 26 Nov 2025

13 Aug 2025 Accounts

Annual accounts made up to 30 Jun 2025

30 Jun 2025 Confirmation Statement

Confirmation statement made on 26 Jun 2025 with updates

25 Jul 2024 Accounts

Annual accounts made up to 30 Jun 2024

Recent Activity

Latest Activity

Confirmation statement made on 27 Jan 2026 with updates

3 months ago on 27 Jan 2026

Allotment of shares (GBP 202) on 26 Nov 2025

5 months ago on 26 Nov 2025

Annual accounts made up to 30 Jun 2025

9 months ago on 13 Aug 2025

Confirmation statement made on 26 Jun 2025 with updates

10 months ago on 30 Jun 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 25 Jul 2024