LEADING RESOLUTIONS LIMITED

Active Swindon

Information technology consultancy activities

25 employees website.com
Information technology consultancy activities
L

LEADING RESOLUTIONS LIMITED

Information technology consultancy activities

Founded 18 Oct 2001 Active Swindon, United Kingdom 25 employees website.com
Information technology consultancy activities

Previous Company Names

LEADING FOCUS (UK) LIMITED 18 Oct 2001 — 9 Nov 2001
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 21 Oct 2025 Next due 1 Nov 2026 6 months remaining
Net assets £6M £2M 2024 year on year
Total assets £8M £749K 2024 year on year
Total Liabilities £2M £820K 2024 year on year
Charges 6
2 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

2 Coped Hall Business Park Royal Wootton Bassett Swindon Wiltshire SN4 8DP

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LEADING RESOLUTIONS LIMITED (04307011), an active company based in Swindon, United Kingdom. Incorporated 18 Oct 2001. Information technology consultancy 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 (2014–2024)

Cash in Bank

£1.15M

Decreased by £497.28k (-30%)

Net Assets

£5.98M

Decreased by £1.57M (-21%)

Total Liabilities

£2.36M

Increased by £820.41k (+53%)

Turnover

£14.37M

Decreased by £124.25k (-1%)

Employees

25

Decreased by 9 (-26%)

Debt Ratio

28%

Increased by 11 (+65%)

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

Officers

Officers

1 active 2 resigned
Status
Robert William Frederick ChapmanDirectorBritishEngland6422 Apr 2023Active

Shareholders

Shareholders (1)

Project Techcon Bidco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 21 Apr 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Israr Amjad Chaudry

Ceased 21 Apr 2023

Ceased

Jeffrey Motto

Ceased 21 Apr 2023

Ceased

Group Structure

Group Structure

NVM PRIVATE EQUITY LLP united kingdom
NV1 GP LIMITED united kingdom
NVM GP LLP united kingdom
LEADING RESOLUTIONS LIMITED Current Company

Charges

Charges

2 outstanding 4 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 2, Coped Hall Business Park, Royal Wootton Bassett, Swindon (SN4 8DP) WILTSHIRE
Leasehold-4 Sept 2015
Unit 2, Coped Hall Business Park, Royal Wootton Bassett, Swindon (SN4 8DP)
Leasehold
Added 4 Sept 2015
District WILTSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jan 2026OfficersTermination of Caroline Ruth Mann as director on 2025-12-22
21 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-18 with no updates
26 Sept 2025AccountsAnnual accounts made up to 2024-12-31
24 Feb 2025OfficersAppointment of Miss Caroline Ruth Mann as director on 2025-02-24
22 Nov 2024OfficersTermination of Sheila Jane Bryant as director on 2024-11-15
5 Jan 2026 Officers

Termination of Caroline Ruth Mann as director on 2025-12-22

21 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-18 with no updates

26 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

24 Feb 2025 Officers

Appointment of Miss Caroline Ruth Mann as director on 2025-02-24

22 Nov 2024 Officers

Termination of Sheila Jane Bryant as director on 2024-11-15

Recent Activity

Latest Activity

Termination of Caroline Ruth Mann as director on 2025-12-22

3 months ago on 5 Jan 2026

Confirmation statement made on 2025-10-18 with no updates

6 months ago on 21 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 26 Sept 2025

Appointment of Miss Caroline Ruth Mann as director on 2025-02-24

1 years ago on 24 Feb 2025

Termination of Sheila Jane Bryant as director on 2024-11-15

1 years ago on 22 Nov 2024