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Resonance Limited

Resonance Limited is an active company incorporated on 17 April 2002 with the registered office located in Launceston, Cornwall. Resonance Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04418625
Private limited company
Age
23 years
Incorporated 17 April 2002
Size
Unreported
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Great Barn 5 Scarne Court
Hurdon Road
Launceston
Cornwall
PL15 9LR
United Kingdom
Same address for the past 7 years
Telephone
03450043432
Email
Available in Endole App
People
Officers
8
Shareholders
7
Controllers (PSC)
1
Director • PSC • Entrepreneur • British • Lives in England • Born in Oct 1976
Director • Investment Director • British • Lives in England • Born in Oct 1971
Director • British • Lives in UK • Born in Jul 1973
Director • British • Lives in UK • Born in Sep 1955
Director • Senior Analyst • British • Lives in England • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Resonance Impact Investment Limited
Ms Anita Bhatia, Mr Daniel James Brewer, and 3 more are mutual people.
Active
Community Land & Finance C.I.C
Mr Daniel James Brewer and Simon Leslie Chisholm are mutual people.
Active
Resonance Real Lettings GP Limited
Mr Daniel James Brewer and Simon Leslie Chisholm are mutual people.
Active
Resonance Real Lettings Nominee Limited
Mr Daniel James Brewer and Simon Leslie Chisholm are mutual people.
Active
Keith Shackleton Associates Limited
Karen Elaine Shackleton is a mutual person.
Active
Tavistock Communications Limited
James David Athole Laing is a mutual person.
Active
Tower Wharf Freehold Limited
Ms Anita Bhatia is a mutual person.
Active
Resonance NHPF Nominee Ltd
Simon Leslie Chisholm is a mutual person.
Active
Brands
Resonance
Resonance is a property fund manager that connects capital to social enterprises, focusing on providing homes and solutions for communities facing crisis.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.12M
Decreased by £374K (-7%)
Turnover
£1.62M
Decreased by £597K (-27%)
Employees
67
Increased by 4 (+6%)
Total Assets
£11.94M
Decreased by £322K (-3%)
Total Liabilities
-£11.47M
Decreased by £1K (-0%)
Net Assets
£476K
Decreased by £321K (-40%)
Debt Ratio (%)
96%
Increased by 2.51% (+3%)
Latest Activity
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Group Accounts Submitted
5 Months Ago on 4 Apr 2025
Own Shares Purchased
10 Months Ago on 17 Oct 2024
Shares Cancelled
10 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Group Accounts Submitted
1 Year 5 Months Ago on 30 Mar 2024
Mr James David Athole Laing Appointed
2 Years 1 Month Ago on 13 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Apr 2023
Group Accounts Submitted
2 Years 5 Months Ago on 24 Mar 2023
Peter John Dawe Resigned
3 Years Ago on 31 Jul 2022
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Documents
Confirmation statement made on 17 April 2025 with updates
Submitted on 28 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 4 Apr 2025
Resolutions
Submitted on 29 Oct 2024
Memorandum and Articles of Association
Submitted on 29 Oct 2024
Purchase of own shares.
Submitted on 17 Oct 2024
Cancellation of shares. Statement of capital on 20 September 2024
Submitted on 17 Oct 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 17 Apr 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 30 Mar 2024
Appointment of Mr James David Athole Laing as a director on 13 July 2023
Submitted on 22 Sep 2023
Confirmation statement made on 17 April 2023 with no updates
Submitted on 19 Apr 2023
Repayment History
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