RES DS HOLDINGS 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 DS HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 24 Feb 2024 Active Kings Langley, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 24 Jul 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 23 Feb 2026 Next due 9 Mar 2027 9 months remaining
Net assets £0
Total assets £68M
Total Liabilities £68M
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for RES DS HOLDINGS LIMITED (15518097), an active company based in Kings Langley, United Kingdom. Incorporated 24 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 Nov → 31 Oct 2024
Type audit-exemption-subsidiary
Next accounts 31 Oct 2025
Due by 31 Jul 2026 2 months remaining

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

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£68.00M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct 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 34,000,000 Shares £34.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Jun 202434,000,000£34.00m£1

Officers

Officers

1 active 2 resigned
Status
Eduardo Medina SanchezDirectorSpanishEngland5724 Feb 2024Active

Shareholders

Shareholders (1)

Renewable Energy Systems Holdings Limited
100.0%
34,000,001

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 24 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 DS HOLDINGS 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 18 Mar 2026
23 Feb 2026Confirmation StatementConfirmation statement made on 23 Feb 2026 with no updates
24 Dec 2025OfficersAppointment of Mr Bruce Hall as director on 17 Dec 2025
18 Dec 2025OfficersTermination of Eduardo Medina Sanchez as director on 17 Dec 2025
24 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
18 Mar 2026 Officers

Change to director Henrik Norgaard Brandt on 18 Mar 2026

23 Feb 2026 Confirmation Statement

Confirmation statement made on 23 Feb 2026 with no updates

24 Dec 2025 Officers

Appointment of Mr Bruce Hall as director on 17 Dec 2025

18 Dec 2025 Officers

Termination of Eduardo Medina Sanchez as director on 17 Dec 2025

24 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

Recent Activity

Latest Activity

Change to director Henrik Norgaard Brandt on 18 Mar 2026

2 months ago on 18 Mar 2026

Confirmation statement made on 23 Feb 2026 with no updates

3 months ago on 23 Feb 2026

Appointment of Mr Bruce Hall as director on 17 Dec 2025

5 months ago on 24 Dec 2025

Termination of Eduardo Medina Sanchez as director on 17 Dec 2025

5 months ago on 18 Dec 2025

Annual accounts made up to 31 Oct 2024

10 months ago on 24 Jul 2025