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Resource Experience Limited

Resource Experience Limited is an active company incorporated on 20 March 1995 with the registered office located in Wokingham, Berkshire. Resource Experience Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03035364
Private limited company
Age
30 years
Incorporated 20 March 1995
Size
Unreported
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
650 Wharfedale Road, Winnersh Triangle
Wokingham
Berkshire
RG41 5TP
United Kingdom
Address changed on 27 Jun 2023 (2 years 2 months ago)
Previous address was C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom
Telephone
0118 9271000
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Cfo • British • Lives in England • Born in May 1975
Director • Chief Operating Officer • British • Lives in England • Born in Jul 1964
Director • Head Of Field Sales - Europe • British • Lives in England • Born in Apr 1974
Director • Cfo • American • Lives in United States • Born in Oct 1974
ASMR Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Retail Active Limited
Laurence Murray Clube, Christopher Growe, and 3 more are mutual people.
Active
Powerforce Field Marketing And Retail Services Limited
Laurence Murray Clube, Christopher Growe, and 3 more are mutual people.
Active
ASMR Holdings Limited
Laurence Murray Clube, Christopher Growe, and 2 more are mutual people.
Active
Intermarketing Agency Limited
Laurence Murray Clube, Fathima Suzhanna Hameed-Burke, and 1 more are mutual people.
Active
Liaison Print Solutions Limited
Laurence Murray Clube, Fathima Suzhanna Hameed-Burke, and 1 more are mutual people.
Active
Chilli UK Limited
Laurence Murray Clube, Fathima Suzhanna Hameed-Burke, and 1 more are mutual people.
Active
Gig Retail Holdings Limited
Laurence Murray Clube, Fathima Suzhanna Hameed-Burke, and 1 more are mutual people.
Active
Headcount Worldwide Field Marketing Limited
Laurence Murray Clube and Christopher Growe are mutual people.
Active
Brands
REL Field Marketing
REL Field Marketing is a field marketing agency that provides marketing services to retailers.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£123K
Decreased by £202K (-62%)
Turnover
£26M
Increased by £1.97M (+8%)
Employees
1.92K
Increased by 166 (+9%)
Total Assets
£16.42M
Increased by £3.8M (+30%)
Total Liabilities
-£9.48M
Increased by £2.02M (+27%)
Net Assets
£6.95M
Increased by £1.78M (+34%)
Debt Ratio (%)
58%
Decreased by 1.35% (-2%)
Latest Activity
Confirmation Submitted
4 Months Ago on 11 Apr 2025
Mrs Suzhanna Fathima Hameed-Burke Details Changed
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
8 Months Ago on 2 Jan 2025
Mrs Suzhanna Fathima Burke Details Changed
12 Months Ago on 12 Sep 2024
Mrs Nicole Sanderson Appointed
1 Year 1 Month Ago on 7 Aug 2024
Laurence Murray Clube Resigned
1 Year 1 Month Ago on 7 Aug 2024
Christopher Growe Resigned
1 Year 1 Month Ago on 7 Aug 2024
Auditor Resigned
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Asmr Holdings Limited (PSC) Details Changed
1 Year 9 Months Ago on 15 Nov 2023
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Documents
Confirmation statement made on 3 April 2025 with no updates
Submitted on 11 Apr 2025
Director's details changed for Mrs Suzhanna Fathima Hameed-Burke on 3 March 2025
Submitted on 4 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 2 Jan 2025
Director's details changed for Mrs Suzhanna Fathima Burke on 12 September 2024
Submitted on 12 Sep 2024
Appointment of Mrs Nicole Sanderson as a director on 7 August 2024
Submitted on 15 Aug 2024
Termination of appointment of Christopher Growe as a director on 7 August 2024
Submitted on 14 Aug 2024
Termination of appointment of Laurence Murray Clube as a director on 7 August 2024
Submitted on 14 Aug 2024
Auditor's resignation
Submitted on 7 May 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 22 Apr 2024
Change of details for Asmr Holdings Limited as a person with significant control on 15 November 2023
Submitted on 21 Dec 2023
Repayment History
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