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Resource Solutions Workforce Management Limited

Resource Solutions Workforce Management Limited is an active company incorporated on 7 April 1998 with the registered office located in London, Greater London. Resource Solutions Workforce Management Limited was registered 27 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
03542052
Private limited company
Age
27 years
Incorporated 7 April 1998
Size
Unreported
Confirmation
Submitted
Dated 7 April 2025 (5 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Resource Solutions Workforce Management Limited
Contact
Address
11 Slingsby Place
St Martin's Courtyard
London
WC2E 9AB
Same address for the past 14 years
Telephone
020 73793333
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Robert Peter Edward Dyson
Secretary • Director • Solicitor • British • Lives in England • Born in Feb 1984
Laura Jane McNeil
Director • Chief Financial Officer - Resource Solut • British • Lives in UK • Born in Jul 1978
Mr Andrew James Powell
Director • Chief Executive Officer - Resource Solut • British • Lives in England • Born in Dec 1969
Oliver David Callaghan
Director • Chief Financial Officer - Rwo • British • Lives in England • Born in Feb 1977
Mrs Jessica Tandy Holt
Director • Global Consultant • British • Lives in England • Born in May 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Resource Solutions Europe Limited
Mr Andrew James Powell, Laura Jane McNeil, and 2 more are mutual people.
Active
Resource Solutions Limited
Oliver David Callaghan is a mutual person.
Active
Zentriq Ltd
Laura Jane McNeil is a mutual person.
Active
The Dot Joiner Partnership Ltd
Mr Andrew James Powell is a mutual person.
Dissolved
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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
Unreported
Same as previous period
Turnover
£13.56M
Increased by £13.56M (%)
Employees
112
Increased by 112 (%)
Total Assets
£1.32M
Increased by £1.32M (+132399900%)
Total Liabilities
-£1.32M
Increased by £1.32M (%)
Net Assets
£0
Decreased by £1 (-100%)
Debt Ratio (%)
100%
Increased by 100% (%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Mr Oliver David Callaghan Appointed
5 Months Ago on 14 Mar 2025
Subsidiary Accounts Submitted
9 Months Ago on 2 Dec 2024
Mr Robert Peter Edward Dyson Appointed
1 Year 3 Months Ago on 3 Jun 2024
Laura Jane Mcneil Resigned
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Apr 2024
Mrs Laura Jane Mcneil Appointed
1 Year 10 Months Ago on 3 Nov 2023
Mr Andrew James Powell Appointed
1 Year 10 Months Ago on 3 Nov 2023
Richard John Harris Resigned
1 Year 10 Months Ago on 3 Nov 2023
Mr Robert Peter Edward Dyson Appointed
1 Year 10 Months Ago on 3 Nov 2023
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Get Credit Report
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Documents
Confirmation statement made on 7 April 2025 with no updates
Submitted on 7 Apr 2025
Appointment of Mr Oliver David Callaghan as a director on 14 March 2025
Submitted on 19 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 2 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 8 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 8 Nov 2024
Termination of appointment of Laura Jane Mcneil as a director on 31 May 2024
Submitted on 11 Jun 2024
Appointment of Mr Robert Peter Edward Dyson as a director on 3 June 2024
Submitted on 11 Jun 2024
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Repayment History
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