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Resource Limited

Resource Limited is an active company incorporated on 12 January 1990 with the registered office located in Cardiff, South Glamorgan. Resource Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02458944
Private limited company
Age
35 years
Incorporated 12 January 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 January 2025 (7 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Resource Limited
Contact
Address
Resource Limited The Maltings
East Tyndall Street
Cardiff
CF24 5EA
Wales
Address changed on 18 Jan 2024 (1 year 7 months ago)
Previous address was Wentloog Corporate Park Wentloog Cardiff CF3 2ER
Telephone
02920360360
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
2
Paul George Hannah
Director • Secretary • PSC • Accountant • British • Lives in UK • Born in Apr 1954
Mr Sean Fitzgerald Allison
Director • PSC • New Zealander • Lives in France • Born in Sep 1963
Mr William Gareth Oram
Director • Executive • British • Lives in UK • Born in Dec 1983
Mr Paul Postle
Director • Accountant • British • Lives in UK • Born in Jan 1979
Christopher Paul Bryan
Director • Executive • British • Lives in UK • Born in May 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wentloog Investments Limited
Paul George Hannah, , and 1 more are mutual people.
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Euro Clad (Developments) Limited
Paul George Hannah, , and 1 more are mutual people.
Active
Plus Innovation Limited
Mr Paul Postle, Mr William Gareth Oram, and 2 more are mutual people.
Active
The Maltings Limited
Paul George Hannah, Mr Paul Postle, and 1 more are mutual people.
Active
Wentloog Properties Limited
Paul George Hannah, Mr Paul Postle, and 1 more are mutual people.
Active
Tyneside Self Storage Limited
Paul George Hannah, Mr Paul Postle, and 1 more are mutual people.
Active
The Maltings Document Storage Solutions Limited
Mr Paul Postle, Mr William Gareth Oram, and 1 more are mutual people.
Active
Isoclad Properties Limited
Paul George Hannah, Christopher Paul Bryan, and 1 more are mutual people.
Active
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Brands
Resource Ltd
Resource Ltd is the Family Office of the late Nick Williams’ OBE Estate, providing financial, strategic, and operational support to partner companies.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£2.69K
Increased by £2.23K (+482%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 2 (-13%)
Total Assets
£2.29M
Decreased by £375.28K (-14%)
Total Liabilities
-£2.84M
Decreased by £463.6K (-14%)
Net Assets
-£551.24K
Increased by £88.32K (-14%)
Debt Ratio (%)
124%
Increased by 0.08% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Full Accounts Submitted
11 Months Ago on 12 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 18 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
David Nicholas Owen Williams (PSC) Resigned
1 Year 12 Months Ago on 12 Sep 2023
Sean Fitzgerald Allison (PSC) Appointed
1 Year 12 Months Ago on 12 Sep 2023
Paul George Hannah (PSC) Appointed
1 Year 12 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
Mr Paul George Hannah Details Changed
2 Years 10 Months Ago on 24 Oct 2022
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Documents
Confirmation statement made on 12 January 2025 with updates
Submitted on 22 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Registered office address changed from Wentloog Corporate Park Wentloog Cardiff CF3 2ER to Resource Limited the Maltings East Tyndall Street Cardiff CF24 5EA on 18 January 2024
Submitted on 18 Jan 2024
Notification of Paul George Hannah as a person with significant control on 12 September 2023
Submitted on 18 Jan 2024
Confirmation statement made on 12 January 2024 with updates
Submitted on 18 Jan 2024
Notification of Sean Fitzgerald Allison as a person with significant control on 12 September 2023
Submitted on 18 Jan 2024
Cessation of David Nicholas Owen Williams as a person with significant control on 12 September 2023
Submitted on 18 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 12 January 2023 with no updates
Submitted on 18 Jan 2023
Director's details changed for Mr Paul George Hannah on 24 October 2022
Submitted on 24 Oct 2022
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Repayment History
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