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Resort Solutions Limited

Resort Solutions Limited is an active company incorporated on 15 June 2004 with the registered office located in London, Greater London. Resort Solutions Limited was registered 21 years ago.
Status
Active
Active since 20 years ago
Company No
05153737
Private limited company
Age
21 years
Incorporated 15 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 4 January 2025
Due by 4 October 2025 (26 days remaining)
Contact
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH
England
Same address for the past 6 years
Telephone
01858 431160
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1970
Director • British • Lives in England • Born in Oct 1970
Resort Solutions Holdings Limited
PSC
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Brands
Resort Solutions Limited
Resort Solutions Limited is a provider of resort and club management services to the holiday ownership industry.
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
£92.02K
Decreased by £31.11K (-25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£305.65K
Increased by £40.31K (+15%)
Total Liabilities
-£54.89K
Increased by £2.28K (+4%)
Net Assets
£250.76K
Increased by £38.03K (+18%)
Debt Ratio (%)
18%
Decreased by 1.87% (-9%)
Latest Activity
Confirmation Submitted
3 Months Ago on 14 May 2025
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Graham Wilding Resigned
1 Year 10 Months Ago on 31 Oct 2023
Mr Grant Craig Peires Appointed
1 Year 11 Months Ago on 30 Sep 2023
Helen Marie O'donnell Resigned
1 Year 11 Months Ago on 30 Sep 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 13 Jun 2023
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 17 Apr 2023
Accounting Period Shortened
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Confirmation statement made on 13 May 2025 with no updates
Submitted on 14 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 1 Oct 2024
Confirmation statement made on 13 May 2024 with no updates
Submitted on 14 May 2024
Termination of appointment of Graham Wilding as a director on 31 October 2023
Submitted on 7 Nov 2023
Appointment of Mr Grant Craig Peires as a director on 30 September 2023
Submitted on 3 Oct 2023
Termination of appointment of Helen Marie O'donnell as a director on 30 September 2023
Submitted on 2 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 28 Sep 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 28 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Repayment History
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