RESLOC UK HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 24 Dec 2024

Confirmation Statement Submitted 17 Feb 2025

Net assets £-32.15K £2.21K 2024 year on year

Total assets £12.88K £0.00 2024 year on year

Total Liabilities £45.02K £2.21K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Third Floor 1 King's Arms Yard London EC2R 7AF

Credit Report

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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 (2022–2024)

Cash in Bank

£378.00

Net Assets

-£32.15k

Decreased by £2.21k (-7%)

Total Liabilities

£45.02k

Increased by £2.21k (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

350%

Increased by 18 (+5%)

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

3 active 4 resigned

Show resigned officers

						Status
Daniel Jonathan Wynne	Director	British	England	55	28 Mar 2017	Active
Wilmington Trust Sp Services (london) Limited	Corporate-director	United Kingdom	Unknown	—	13 Feb 2007	Active
Wilmington Trust Sp Services (london) Limited	Corporate-secretary	United Kingdom	Unknown	—	13 Feb 2007	Active

Shareholders

Shareholders (1)


Wilmington Trust Sp Services (london) Limited	100.0%	1	Ordinary	16 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wilmington Trust Sp Services (london) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WILMINGTON TRUST (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&T BANK CORPORATION united states of america

RESLOC UK HOLDINGS LIMITED Current Company

RESLOC OPTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RESLOC UK 2007-1 PLC united kingdom shares 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-17 with no updates	View(3 pages)
24 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(15 pages)
19 Feb 2024	Confirmation Statement	Confirmation statement made on 2024-02-17 with no updates	View(3 pages)
4 Jan 2024	Accounts	Annual accounts made up to 2023-03-31	View(15 pages)
17 Feb 2023	Confirmation Statement	Confirmation statement made on 2023-02-17 with no updates	View(3 pages)