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Capital Resolve Limited

Capital Resolve Limited is an active company incorporated on 24 September 1993 with the registered office located in Evesham, Worcestershire. Capital Resolve Limited was registered 32 years ago.
Status
Active
Active since 30 years ago
Company No
02856749
Private limited company
Age
32 years
Incorporated 24 September 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 September 2025 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Learn more about Capital Resolve Limited
Contact Update Details
Address
Fountain Court Crab Apple Way
Vale Park
Evesham
Worcestershire
WR11 1LS
Same address for the past 14 years
Telephone
01386421995
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Bernard Andrew Phillips
Director • British • Lives in UK • Born in Mar 1958
Mr Mehmet Akseki
Director • British • Lives in England • Born in Oct 1973
Lee Andrew Dallard
Director • British • Lives in England • Born in Nov 1969
Mrs Sharon Burt
Director • British • Lives in England • Born in Aug 1969
Kevin Andrew Still
Director • British • Lives in England • Born in Mar 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Debt Managers Standards Association Limited
Kevin Andrew Still is a mutual person.
Active
First Credit Management Limited
Bernard Andrew Phillips is a mutual person.
Active
Clifford Watts Limited
Kevin Andrew Still is a mutual person.
Active
Ceverine Holdings Limited
Bernard Andrew Phillips is a mutual person.
Active
Kismitt (Programme Management) Limited
Kevin Andrew Still is a mutual person.
Active
Mega.Ai Limited
Kevin Andrew Still is a mutual person.
Active
Pentagon (UK) Limited
Kevin Andrew Still is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£304.9K
Decreased by £259.15K (-46%)
Turnover
Unreported
Same as previous period
Employees
47
Increased by 1 (+2%)
Total Assets
£975.03K
Decreased by £328.94K (-25%)
Total Liabilities
-£514.91K
Decreased by £230.85K (-31%)
Net Assets
£460.12K
Decreased by £98.08K (-18%)
Debt Ratio (%)
53%
Decreased by 4.38% (-8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Amended Full Accounts Submitted
2 Months Ago on 7 Aug 2025
Lee Andrew Dallard Resigned
6 Months Ago on 30 Apr 2025
Full Accounts Submitted
6 Months Ago on 8 Apr 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 9 Apr 2024
Mr Kevin Andrew Still Appointed
1 Year 11 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years Ago on 24 Oct 2023
Ceverine Holdings Limited (PSC) Appointed
2 Years 1 Month Ago on 13 Sep 2023
Mr Mehmet Akseki Appointed
2 Years 1 Month Ago on 13 Sep 2023
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Get Credit Report
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Documents
Confirmation statement made on 13 September 2025 with no updates
Submitted on 24 Sep 2025
Amended total exemption full accounts made up to 31 October 2024
Submitted on 7 Aug 2025
Termination of appointment of Lee Andrew Dallard as a director on 30 April 2025
Submitted on 7 May 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 8 Apr 2025
Confirmation statement made on 13 September 2024 with no updates
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 9 Apr 2024
Appointment of Mr Kevin Andrew Still as a director on 29 November 2023
Submitted on 29 Nov 2023
Confirmation statement made on 13 September 2023 with updates
Submitted on 24 Oct 2023
Cessation of Bernard Andrew Phillips as a person with significant control on 13 September 2023
Submitted on 11 Oct 2023
Appointment of Mr Mehmet Akseki as a director on 13 September 2023
Submitted on 11 Oct 2023
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Repayment History
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