RESOLUTE PROPERTY MANAGEMENT LIMITED

Accounts Submitted 22 Aug 2025

Confirmation Statement Submitted 28 Jul 2025

Net assets £3.92M

Total assets £4.62M

Total Liabilities £700.00K

Charges 6

6 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Office (Gosport)

58 Western Way, Gosport PO12 2NQ

Telephone

0239 260 2463

enquiries@resoluteproperty.co.uk

Website

resoluteproperty.co.uk

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£69.89k

Net Assets

£3.92M

Total Liabilities

£700.00k

Turnover

N/A

Employees

Debt Ratio

15%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 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

Officers

3 active 12 resigned

Show resigned officers

						Status
David Gary Mattey	Director	British	England	63	30 Jan 2006	Active
Robert Adam Davis	Secretary	Unknown	Unknown	—	6 Nov 2023	Active
Steven Mattey	Director	British	United Kingdom	58	30 Jan 2006	Active

Shareholders

Shareholders (2)


Winsyl Investments Limited	50.0%	60	Ordinary	28 Jul 2025
Reality Estate Management Ltd	50.0%	60	Ordinary	28 Jul 2025

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Steven Mattey

British

Active

Notified 6 Apr 2016

Residence United Kingdom

DOB May 1967

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Winsyl Investments Limited

United Kingdom

Active

Notified 20 May 2024

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

David Gary Mattey

British

Active

Notified 6 Apr 2016

Residence England

DOB August 1962

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Reality Estate Management Ltd

United Kingdom

Active

Notified 20 May 2024

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Paula Ben Moshe

Ceased 9 May 2023

Ceased

See All Controllers

Group Structure

REALITY ESTATE MANAGEMENT LTD united kingdom

WINSYL INVESTMENTS LIMITED united kingdom

RESOLUTE PROPERTY MANAGEMENT LIMITED Current Company

Charges

6 satisfied

Documents

Company Filings

Date	Category	Description	Document
22 Aug 2025	Accounts	Annual accounts made up to 2024-11-30	View(12 pages)
28 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-27 with updates	View(5 pages)
2 Oct 2024	Accounts	Annual accounts made up to 2024-09-30	View(1 page)
12 Aug 2024	Confirmation Statement	Confirmation statement made on 2024-07-27 with updates	View(5 pages)
7 Aug 2024	Officers	Change to director Mr Steven Mattey on 2024-06-30	View(2 pages)