LEADING RESOLUTIONS LIMITED - Profile & Financials

Accounts Submitted 26 Sept 2025

Confirmation Statement Submitted 21 Oct 2025

Net assets £5.98M £1.57M 2024 year on year

Total assets £8.33M £748.59K 2024 year on year

Total Liabilities £2.36M £820.41K 2024 year on year

Charges 6

2 outstanding 4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Telephone

0179 348 8000

Website

leadingresolutions.com

Credit Report

Discover LEADING RESOLUTIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (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

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

4 active 13 resigned

Show resigned officers

						Status
Caroline Ruth Mann	Secretary	Unknown	Unknown	—	24 Feb 2025	Active
Jonathan Alan Bance	Director	British	England	53	22 Apr 2023	Active
Peter John Smyth	Director	British	United Kingdom	64	21 Apr 2023	Active
Robert William Frederick Chapman	Director	British	England	64	22 Apr 2023	Active

Shareholders

Shareholders (11)


Project Techcon Bidco Limited	100.0%	2,200,000	Ordinary	30 Oct 2023
Sheila Jane Bryant	0.0%	0	Ordinary	30 Oct 2023
Robert Chapman	0.0%	0	Ordinary	30 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Project Techcon Bidco Limited

United Kingdom

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

See All Controllers

Group Structure

PROJECT TECHCON BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT TECHCON MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT TECHCON TOPCO LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

NVM GP LLP united kingdom significant influence or control as firm limited liability partnership

NVM PRIVATE EQUITY LLP united kingdom

NV1 GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LEADING RESOLUTIONS LIMITED Current Company

Charges

2 outstanding 4 satisfied

Documents

Company Filings

Date	Category	Description	Document
21 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-18 with no updates	View(3 pages)
26 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(29 pages)
24 Feb 2025	Officers	Appointment of Miss Caroline Ruth Mann as director on 2025-02-24	View(2 pages)
22 Nov 2024	Officers	Termination of Sheila Jane Bryant as director on 2024-11-15	View(1 page)
22 Nov 2024	Officers	Termination of Sheila Jane Bryant as director on 2024-11-15	View(1 page)