RESOLUTION PROPERTY VENTURES LTD

13228849
Active Derby

specialised design activities

0 employees website.com
specialised design activities
R

RESOLUTION PROPERTY VENTURES LTD

13228849

specialised design activities

Founded 26 Feb 2021 Active Derby, England 0 employees website.com
specialised design activities
Accounts Submitted 28 Nov 2025 Next due 30 Nov 2026 5 months remaining
Confirmation Submitted 6 Mar 2026 Next due 28 Feb 2027 8 months remaining
Net assets £-20K £517 2024 year on year
Total assets £405 £354 2024 year on year
Total Liabilities £20K £163 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Duffield Road Derby DE1 3BB England

Full company profile for RESOLUTION PROPERTY VENTURES LTD (13228849), an active company based in Derby, England. Incorporated 26 Feb 2021. specialised design 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 Mar → 28 Feb 2025
Type total-exemption-full
Next accounts 28 Feb 2026
Due by 30 Nov 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£405.00

Decreased by £169.00 (-29%)

Net Assets

-£20.00k

Decreased by £517.00 (-3%)

Total Liabilities

£20.41k

Increased by £163.00 (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

5038%

Increased by 2371 (+89%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Feb Year End
2024
29 Feb 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

2 active
Status
Puchner, Richard AnthonyDirectorGermanEngland4926 Feb 2021Active
Puchner, Susan LeighDirectorBritishEngland4626 Feb 2021Active

Shareholders

Shareholders (2)

Richard Anthony Puchner
50.0%
Susan Leigh Puchner
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Richard Anthony Puchner

German

Active
Notified 26 Feb 2021
Residence England
DOB August 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mrs Susan Leigh Puchner

British

Active
Notified 26 Feb 2021
Residence England
DOB September 1979
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 PROPERTY VENTURES LTD Current Company
PROPLIFE LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Mar 2026Confirmation StatementConfirmation statement made on 14 Feb 2026 with updates
13 Feb 2026OfficersChange to director Mr Richard Anthony Puchner on 11 Feb 2026
13 Feb 2026OfficersChange to director Mrs Susan Leigh Puchner on 11 Feb 2026
11 Feb 2026Persons With Significant ControlChange to Mrs Susan Leigh Puchner as a person with significant control on 11 Feb 2026
11 Feb 2026Persons With Significant ControlChange to Mr Richard Anthony Puchner as a person with significant control on 11 Feb 2026
6 Mar 2026 Confirmation Statement

Confirmation statement made on 14 Feb 2026 with updates

13 Feb 2026 Officers

Change to director Mr Richard Anthony Puchner on 11 Feb 2026

13 Feb 2026 Officers

Change to director Mrs Susan Leigh Puchner on 11 Feb 2026

11 Feb 2026 Persons With Significant Control

Change to Mrs Susan Leigh Puchner as a person with significant control on 11 Feb 2026

11 Feb 2026 Persons With Significant Control

Change to Mr Richard Anthony Puchner as a person with significant control on 11 Feb 2026

Recent Activity

Latest Activity

Confirmation statement made on 14 Feb 2026 with updates

3 months ago on 6 Mar 2026

Change to director Mr Richard Anthony Puchner on 11 Feb 2026

4 months ago on 13 Feb 2026

Change to director Mrs Susan Leigh Puchner on 11 Feb 2026

4 months ago on 13 Feb 2026

Change to Mrs Susan Leigh Puchner as a person with significant control on 11 Feb 2026

4 months ago on 11 Feb 2026

Change to Mr Richard Anthony Puchner as a person with significant control on 11 Feb 2026

4 months ago on 11 Feb 2026