RESONANCE CW HOLDINGS LIMITED

Active Aberdeen

Fund management activities

0 employees website.com
Fund management activities
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RESONANCE CW HOLDINGS LIMITED

Fund management activities

Founded 13 Jul 2020 Active Aberdeen, United Kingdom 0 employees website.com
Fund management activities
Accounts Submitted 1 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 16 Jul 2025 Next due 26 Jul 2026 2 months remaining
Net assets £2M £446K 2024 year on year
Total assets £4M £601K 2024 year on year
Total Liabilities £2M £155K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

13 Queen's Road Aberdeen AB15 4YL United Kingdom

Full company profile for RESONANCE CW HOLDINGS LIMITED (SC667328), an active company based in Aberdeen, United Kingdom. Incorporated 13 Jul 2020. Fund management activities. 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

Balance Sheet & P&L (2020–2024)

Cash in Bank

£6.19k

Decreased by £17.20k (-74%)

Net Assets

£1.61M

Decreased by £446.30k (-22%)

Total Liabilities

£2.06M

Decreased by £154.98k (-7%)

Turnover

£310.86k

Employees

N/A

Debt Ratio

56%

Increased by 4 (+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 1,227,000 Shares £1.23m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Jul 20201,227,000£1.23m£1

Officers

Officers

2 active 1 resigned
Status
Centralis Fund Services LimitedCorporate-secretaryBritish Channel IslandsUnknown28 Sept 2022Active
Nicholas John WoodDirectorBritishEngland6013 Jul 2020Active

Shareholders

Shareholders (1)

Resonance British Wind Energy Income Ii Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 1 Apr 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Notified 13 Jul 2020
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

RESONANCE CW HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jan 2026OfficersChange to director Mr Nicholas John Wood on 22 Jan 2026
22 Jan 2026OfficersChange to director Mr Nicholas John Wood on 22 Jan 2026
1 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
22 Sept 2025OfficersTermination of Orlando Valentine Hilton as director on 22 Sept 2025
22 Sept 2025OfficersAppointment of Mr Ilja Ostropicki as director on 22 Sept 2025
22 Jan 2026 Officers

Change to director Mr Nicholas John Wood on 22 Jan 2026

22 Jan 2026 Officers

Change to director Mr Nicholas John Wood on 22 Jan 2026

1 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

22 Sept 2025 Officers

Termination of Orlando Valentine Hilton as director on 22 Sept 2025

22 Sept 2025 Officers

Appointment of Mr Ilja Ostropicki as director on 22 Sept 2025

Recent Activity

Latest Activity

Change to director Mr Nicholas John Wood on 22 Jan 2026

3 months ago on 22 Jan 2026

Change to director Mr Nicholas John Wood on 22 Jan 2026

3 months ago on 22 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 1 Oct 2025

Termination of Orlando Valentine Hilton as director on 22 Sept 2025

7 months ago on 22 Sept 2025

Appointment of Mr Ilja Ostropicki as director on 22 Sept 2025

7 months ago on 22 Sept 2025