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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
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (5 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 4 January 2026
Due by 4 October 2026 (11 months remaining)
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
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Grant Craig Peires and Mapa Management & Administration Services Limited are mutual people.
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CLC Resorts & Hotels Limited
Mr Grant Craig Peires and Mapa Management & Administration Services Limited are mutual people.
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Trivial Poker Limited
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Jojo Management Limited
Mr Grant Craig Peires and Mapa Management & Administration Services Limited are mutual people.
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Resort Solutions Holdings Limited
Mapa Management & Administration Services Limited and Mr Grant Craig Peires are mutual people.
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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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£75.23K
Decreased by £16.79K (-18%)
Turnover
£1.02M
Increased by £1.02M (%)
Employees
Unreported
Same as previous period
Total Assets
£369.31K
Increased by £63.66K (+21%)
Total Liabilities
-£56.04K
Increased by £1.15K (+2%)
Net Assets
£313.27K
Increased by £62.51K (+25%)
Debt Ratio (%)
15%
Decreased by 2.78% (-16%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Full Accounts Submitted
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Graham Wilding Resigned
1 Year 12 Months Ago on 31 Oct 2023
Mr Grant Craig Peires Appointed
2 Years Ago on 30 Sep 2023
Helen Marie O'donnell Resigned
2 Years Ago on 30 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Jun 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 17 Apr 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 12 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 12 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 12 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
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
Repayment History
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