CompanyTrack
R

RESOURCE TELECOM GROUP LIMITED

Dissolved Bellshill

Activities of head offices

0 employees
Activities of head offices
R

RESOURCE TELECOM GROUP LIMITED

Activities of head offices

Founded 3 Oct 2012 Dissolved Bellshill, Scotland 0 employees
Activities of head offices
Accounts Submitted 27 Jul 2023
Confirmation Statement Submitted 3 Oct 2023
Net assets £2.00 £0.00 2022 year on year
Total assets £2.00 £0.00 2022 year on year
Total Liabilities £0.00
Charges 2
1 outstanding 1 satisfied

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover RESOURCE TELECOM GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2013–2022)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

3 active 5 resigned
Status
Charlene Emma FriendDirectorBritishEngland4121 Mar 2023Active
Christopher David GoodmanDirectorBritishUnited Kingdom4631 Jul 2020Active
Ralph GilbertDirectorBritishEngland4431 Jul 2020Active

Shareholders

Shareholders (1)

Glg Telecom Limited
100.0%
23 Oct 2022

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

Graeme George Edgar

Ceased 3 Oct 2016

Ceased

Laura Anne Mary Brodie

Ceased 3 Oct 2016

Ceased

Michael Francis Brodie

Ceased 3 Oct 2016

Ceased

Angela Dawn Edgar

Ceased 3 Oct 2016

Ceased

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 GROUP LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jan 2025GazetteGazette Dissolved LiquidationView(1 page)
16 Oct 2024InsolvencyLiquidation Voluntary Members Return Of Final Meeting ScotlandView(7 pages)
12 Dec 2023ResolutionResolutionsView(1 page)
9 Oct 2023MortgageMortgage Satisfy Charge FullView(1 page)
3 Oct 2023Confirmation StatementConfirmation statement made on 2023-10-03 with no updatesView(3 pages)
16 Jan 2025 Gazette

Gazette Dissolved Liquidation

16 Oct 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting Scotland

12 Dec 2023 Resolution

Resolutions

9 Oct 2023 Mortgage

Mortgage Satisfy Charge Full

3 Oct 2023 Confirmation Statement

Confirmation statement made on 2023-10-03 with no updates

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

Resolutions

2 years ago on 12 Dec 2023

Mortgage Satisfy Charge Full

2 years ago on 9 Oct 2023

Confirmation statement made on 2023-10-03 with no updates

2 years ago on 3 Oct 2023