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Leading Resolutions Limited

Leading Resolutions Limited is an active company incorporated on 18 October 2001 with the registered office located in Swindon, Wiltshire. Leading Resolutions Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04307011
Private limited company
Age
24 years
Incorporated 18 October 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 October 2025 (12 days ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (1 year remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
2 Coped Hall Business Park
Royal Wootton Bassett
Swindon
Wiltshire
SN4 8DP
Same address for the past 10 years
Telephone
01793488000
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Sheila Jane Bryant
Director • Secretary • Management Accountant • British • Lives in England • Born in Dec 1967
Mr Peter John Smyth
Director • British • Lives in UK • Born in Feb 1962
Mr Robert William Frederick Chapman
Director • British • Lives in England • Born in May 1961
Mr Jonathan Alan Bance
Director • British • Lives in England • Born in Nov 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Project Techcon Topco Limited
Sheila Jane Bryant and Mr Peter John Smyth are mutual people.
Active
Project Techcon Midco Limited
Sheila Jane Bryant and Mr Peter John Smyth are mutual people.
Active
Project Techcon Bidco Limited
Sheila Jane Bryant and Mr Peter John Smyth are mutual people.
Active
Nicholson McBride Limited
Sheila Jane Bryant is a mutual person.
Active
Allford Bryant Business Advisors Ltd
Sheila Jane Bryant is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.15M
Decreased by £498K (-30%)
Turnover
£14.37M
Decreased by £125K (-1%)
Employees
25
Decreased by 9 (-26%)
Total Assets
£8.34M
Decreased by £749K (-8%)
Total Liabilities
-£2.36M
Increased by £821K (+53%)
Net Assets
£5.98M
Decreased by £1.57M (-21%)
Debt Ratio (%)
28%
Increased by 11.37% (+67%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Days Ago on 21 Oct 2025
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Miss Caroline Ruth Mann Appointed
8 Months Ago on 24 Feb 2025
Sheila Jane Bryant Resigned
11 Months Ago on 15 Nov 2024
Sheila Jane Bryant Resigned
11 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Paul David Crowe Resigned
1 Year 12 Months Ago on 2 Nov 2023
Confirmation Submitted
2 Years Ago on 30 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 9 May 2023
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Get Credit Report
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Documents
Confirmation statement made on 18 October 2025 with no updates
Submitted on 21 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Appointment of Miss Caroline Ruth Mann as a secretary on 24 February 2025
Submitted on 24 Feb 2025
Termination of appointment of Sheila Jane Bryant as a secretary on 15 November 2024
Submitted on 22 Nov 2024
Termination of appointment of Sheila Jane Bryant as a director on 15 November 2024
Submitted on 22 Nov 2024
Confirmation statement made on 18 October 2024 with no updates
Submitted on 30 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Paul David Crowe as a director on 2 November 2023
Submitted on 3 Nov 2023
Confirmation statement made on 18 October 2023 with updates
Submitted on 30 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 9 May 2023
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Repayment History
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