RES GROUP VENTURES LIMITED

Active Kings Langley

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
R

RES GROUP VENTURES LIMITED

Activities of other holding companies n.e.c.

Founded 16 Feb 2024 Active Kings Langley, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 30 Sept 2025 Next due 31 Jul 2026 3 months remaining
Confirmation Submitted 17 Feb 2026 Next due 1 Mar 2027 10 months remaining
Net assets £123M
Total assets £136M
Total Liabilities £13M
Charges None No charges registered

Contact & Details

Contact

Registered Address

Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for RES GROUP VENTURES LIMITED (15494728), an active company based in Kings Langley, United Kingdom. Incorporated 16 Feb 2024. Activities of other holding companies 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 (2024–2024)

Cash in Bank

£112.00k

Net Assets

£123.29M

Total Liabilities

£12.75M

Turnover

N/A

Employees

N/A

Debt Ratio

9%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 120,000,000 Shares £120.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Jun 2024120,000,000£120.00m£1

Officers

Officers

1 active 2 resigned
Status
Dominic James HearthSecretaryUnknownUnknown16 Feb 2024Active

Shareholders

Shareholders (1)

Renewable Energy Systems Holdings Limited
100.0%
120,000,001

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 16 Feb 2024
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

RES GROUP VENTURES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Mar 2026OfficersChange to director Henrik Norgaard Brandt on 2026-03-18
17 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-15 with no updates
30 Sept 2025AccountsAnnual accounts made up to 2024-10-31
16 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/10/24
16 Sept 2025AccountsAnnual accounts filed
18 Mar 2026 Officers

Change to director Henrik Norgaard Brandt on 2026-03-18

17 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-15 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 2024-10-31

16 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/10/24

16 Sept 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Change to director Henrik Norgaard Brandt on 2026-03-18

1 months ago on 18 Mar 2026

Confirmation statement made on 2026-02-15 with no updates

2 months ago on 17 Feb 2026

Annual accounts made up to 2024-10-31

6 months ago on 30 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/10/24

7 months ago on 16 Sept 2025

Annual accounts filed

7 months ago on 16 Sept 2025