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RESOURCE TELECOM LIMITED

Dissolved Bellshill

Other telecommunications activities

0 employees
Other telecommunications activities
R

RESOURCE TELECOM LIMITED

Other telecommunications activities

Founded 23 Nov 1998 Dissolved Bellshill, Scotland 0 employees
Other telecommunications activities
Accounts Submitted 24 Aug 2023
Confirmation Statement Submitted 3 Oct 2023
Net assets £521.24K £10.75K 2022 year on year
Total assets £521.24K £243.97K 2022 year on year
Total Liabilities £0.00 £254.72K 2022 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Belhaven House Lark Way Strathclyde Business Park Bellshill ML4 3RB Scotland

Credit Report

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Mutual Companies

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Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

£2.24k

Decreased by £253.49k (-99%)

Net Assets

£521.24k

Increased by £10.75k (+2%)

Total Liabilities

N/A

Decreased by £254.72k (-100%)

Turnover

N/A

Employees

N/A

Decreased by 9 (-100%)

Debt Ratio

N/A

Decreased by 33 (-100%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

4 active 16 resigned
Status
Charlene Emma FriendDirectorBritishEngland4121 Mar 2023Active
Christopher David GoodmanDirectorBritishUnited Kingdom4631 Jul 2020Active
James Jeremy Edward FletcherDirectorBritishEngland5224 Jul 2023Active
Ralph GilbertDirectorBritishEngland4431 Jul 2020Active

Shareholders

Shareholders (1)

Glg Telecom Limited
100.0%
20,0003 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Glg Telecom 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

Michael Francis Brodie

Ceased 23 Nov 2016

Ceased

Angela Dawn Edgar

Ceased 23 Nov 2016

Ceased

Laura Anne Mary Brodie

Ceased 23 Nov 2016

Ceased

Graeme George Edgar

Ceased 23 Nov 2016

Ceased
See All Controllers

Group Structure

Group Structure

GLG TELECOM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
FOCUS 4 U LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FOCUS GROUP TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECLIPSE (MIDCO 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECLIPSE (MIDCO 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HG GENESIS 10 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HGCAPITAL LLP united kingdom significant influence or control limited liability partnership
GROUP HOLDCO 1 LIMITED united kingdom
RESOURCE TELECOM LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jan 2025GazetteGazette Dissolved LiquidationView(1 page)
16 Oct 2024InsolvencyLiquidation Voluntary Members Return Of Final Meeting ScotlandView(7 pages)
27 Feb 2024OfficersChange to director Mr James Jeremy Edward Fletcher on 2024-02-15View(2 pages)
12 Dec 2023ResolutionResolutionsView(2 pages)
3 Oct 2023Confirmation StatementConfirmation statement made on 2023-10-03 with updatesView(5 pages)
16 Jan 2025 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
16 Oct 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting Scotland

View Document(7 pages)
27 Feb 2024 Officers

Change to director Mr James Jeremy Edward Fletcher on 2024-02-15

View Document(2 pages)
12 Dec 2023 Resolution

Resolutions

View Document(2 pages)
3 Oct 2023 Confirmation Statement

Confirmation statement made on 2023-10-03 with updates

View Document(5 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 16 Jan 2025

Liquidation Voluntary Members Return Of Final Meeting Scotland

1 years ago on 16 Oct 2024

Change to director Mr James Jeremy Edward Fletcher on 2024-02-15

1 years ago on 27 Feb 2024

Resolutions

2 years ago on 12 Dec 2023

Confirmation statement made on 2023-10-03 with updates

2 years ago on 3 Oct 2023