RESOLUTION HOMES LTD

Active Newport Pagnell

Development of building projects

7 employees website.com
Property, infrastructure and construction Residential development Development of building projects
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RESOLUTION HOMES LTD

Development of building projects

Founded 4 Nov 2003 Active Newport Pagnell, England 7 employees website.com
Property, infrastructure and construction Residential development Development of building projects

Previous Company Names

RESOLUTION PROPERTY GROUP LIMITED 11 Aug 2015 — 12 Nov 2019
RESOLUTION HOMES LIMITED 22 Mar 2007 — 11 Aug 2015
LOADSAHOMES.COM LIMITED 4 Nov 2003 — 22 Mar 2007
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 13 Nov 2025 Next due 17 Nov 2026 6 months remaining
Net assets £-1M £1M 2024 year on year
Total assets £906K £1M 2024 year on year
Total Liabilities £2M £186K 2024 year on year
Charges 9
9 satisfied

Contact & Details

Contact

Registered Address

4 Bassett Court Newport Pagnell MK16 0JN England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for RESOLUTION HOMES LTD (04953246), an active property, infrastructure and construction company based in Newport Pagnell, England. Incorporated 4 Nov 2003. Development of building projects. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£14.91k

Net Assets

-£1.28M

Decreased by £1.21M (-1944%)

Total Liabilities

£2.18M

Increased by £186.39k (+9%)

Turnover

N/A

Employees

7

Decreased by 3 (-30%)

Debt Ratio

241%

Increased by 138 (+134%)

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

3 active
Status
Carl Thomas PorterDirectorBritishEngland494 Nov 2003Active
Edward William LawleySecretaryBritishUnknown4 Nov 2003Active
Lawley, Edward William HarryDirectorBritishEngland504 Nov 2003Active

Shareholders

Shareholders (2)

Resolution (ctp) Ltd
50.0%
Resolution (el) Ltd
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Edward William Harry Lawley

British

Active
Notified 4 Nov 2016
Residence England
DOB November 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Carl Thomas Porter

British

Active
Notified 4 Nov 2016
Residence England
DOB May 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

RESOLUTION HOMES LTD Current Company
RESOLUTION BARWOOD LLP united kingdom
BRIP0219 (SUTTON) LLP united kingdom

Charges

Charges

9 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025Confirmation StatementConfirmation statement made on 3 Nov 2025 with no updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Jan 2025AddressChange Registered Office Address Company With Date Old Address New Address
26 Nov 2024AccountsAnnual accounts made up to 31 Dec 2023
18 Nov 2024Confirmation StatementConfirmation statement made on 3 Nov 2024 with no updates
13 Nov 2025 Confirmation Statement

Confirmation statement made on 3 Nov 2025 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

26 Nov 2024 Accounts

Annual accounts made up to 31 Dec 2023

18 Nov 2024 Confirmation Statement

Confirmation statement made on 3 Nov 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 3 Nov 2025 with no updates

5 months ago on 13 Nov 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 8 Jan 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 26 Nov 2024

Confirmation statement made on 3 Nov 2024 with no updates

1 years ago on 18 Nov 2024