TREADSTONE RESOLUTION LIMITED

13891504
Active London

Management consultancy activities other than financial management

1 employees website.com
Management consultancy activities other than financial management
T

TREADSTONE RESOLUTION LIMITED

13891504

Management consultancy activities other than financial management

Founded 3 Feb 2022 Active London, England 1 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 23 May 2026 Next due 30 Nov 2026 5 months remaining
Confirmation Submitted 25 Jun 2026 Next due 26 Jun 2027 12 months remaining
Net assets £2 £1 2024 year on year
Total assets £2 £1 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

9 Disraeli Road London SW15 2DR England

Full company profile for TREADSTONE RESOLUTION LIMITED (13891504), an active company based in London, England. Incorporated 3 Feb 2022. Management consultancy activities other than financial management. 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 micro-entity
Next accounts 28 Feb 2026
Due by 30 Nov 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Decreased by £1.00 (-100%)

Net Assets

£2.00

Increased by £1.00 (+100%)

Total Liabilities

N/A

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Feb Year End
2024
28 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Nov 20241£1£1

Officers

Officers

1 active
Status
Paylor, John EdmundDirectorBritishEngland693 Feb 2022Active

Shareholders

Shareholders (3)

John Paylor
50.0%
1
Merida Capital Llp
50.0%
1

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

John Edmund Paylor

British

Active
Notified 5 Nov 2024
Residence England
DOB November 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Merida Capital Llp

United Kingdom

Active
Notified 12 Jun 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr John Edmund Paylor

British

Active
Notified 5 Nov 2024
Residence England
DOB November 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Gbr Sentinel Limited

Ceased 5 Nov 2024

Ceased

Group Structure

Group Structure

MERIDA CAPITAL LLP united kingdom
TREADSTONE RESOLUTION LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jun 2026Confirmation StatementConfirmation statement made on 12 Jun 2026 with no updates
23 May 2026AccountsAnnual accounts made up to 28 Feb 2026
12 Jun 2025Persons With Significant ControlMerida Capital Llp notified as a person with significant control
12 Jun 2025Confirmation StatementConfirmation statement made on 12 Jun 2025 with updates
11 Jun 2025AccountsAnnual accounts made up to 28 Feb 2025
25 Jun 2026 Confirmation Statement

Confirmation statement made on 12 Jun 2026 with no updates

23 May 2026 Accounts

Annual accounts made up to 28 Feb 2026

12 Jun 2025 Persons With Significant Control

Merida Capital Llp notified as a person with significant control

12 Jun 2025 Confirmation Statement

Confirmation statement made on 12 Jun 2025 with updates

11 Jun 2025 Accounts

Annual accounts made up to 28 Feb 2025

Recent Activity

Latest Activity

Confirmation statement made on 12 Jun 2026 with no updates

4 days ago on 25 Jun 2026

Annual accounts made up to 28 Feb 2026

1 months ago on 23 May 2026

Merida Capital Llp notified as a person with significant control

1 years ago on 12 Jun 2025

Confirmation statement made on 12 Jun 2025 with updates

1 years ago on 12 Jun 2025

Annual accounts made up to 28 Feb 2025

1 years ago on 11 Jun 2025