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Resonate Holdings Limited

Resonate Holdings Limited is an active company incorporated on 7 June 2006 with the registered office located in Derby, Derbyshire. Resonate Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05839978
Private limited company
Age
19 years
Incorporated 7 June 2006
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 7 June 2025 (4 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Hudson House 2 Hudson Way
Pride Park
Derby
Derbyshire
DE24 8HS
Same address for the past 18 years
Telephone
08701901000
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1973
Director • British • Lives in England • Born in Oct 1984
Director • British • Lives in England • Born in May 1987
Director • British • Lives in England • Born in Jun 1973
Director • British • Lives in England • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Resonate Group Limited
Carmen Biatrice Hula, Adrian Lee Barwell, and 4 more are mutual people.
Active
Resonate Newco 4 Limited
Carmen Biatrice Hula, Adrian Lee Barwell, and 2 more are mutual people.
Active
Resonate Notified Body Limited
Carmen Biatrice Hula, Adrian Lee Barwell, and 1 more are mutual people.
Active
Resonate Newco 5 Limited
Carmen Biatrice Hula, Anna Christina Ince, and 1 more are mutual people.
Active
Rail Safety And Standards Board Limited
Anna Christina Ince is a mutual person.
Active
Horizen Consulting Ltd
Carmen Biatrice Hula is a mutual person.
Active
UK Cruc-Ible Ltd
Carmen Biatrice Hula is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£15.18M
Increased by £138K (+1%)
Turnover
£30.76M
Increased by £7.76M (+34%)
Employees
158
Increased by 16 (+11%)
Total Assets
£43.39M
Decreased by £10.77M (-20%)
Total Liabilities
-£23.91M
Decreased by £15K (-0%)
Net Assets
£19.49M
Decreased by £10.75M (-36%)
Debt Ratio (%)
55%
Increased by 10.93% (+25%)
Latest Activity
Ms Carmen Biatrice Hula Appointed
23 Days Ago on 1 Oct 2025
Mr Daren John Wood Appointed
23 Days Ago on 1 Oct 2025
Mr Blake Alexander Christian Richmond Appointed
23 Days Ago on 1 Oct 2025
Mr Benjamin Peter Craig Appointed
23 Days Ago on 1 Oct 2025
Mrs Anna Christina Ince (PSC) Details Changed
3 Months Ago on 7 Jul 2025
Mr Adrian Lee Barwell (PSC) Details Changed
3 Months Ago on 7 Jul 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Mr Adrian Lee Barwell Details Changed
10 Months Ago on 26 Dec 2024
Mr Adrian Lee Barwell (PSC) Details Changed
10 Months Ago on 26 Dec 2024
Group Accounts Submitted
10 Months Ago on 18 Dec 2024
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Documents
Change of details for Mr Adrian Lee Barwell as a person with significant control on 7 July 2025
Submitted on 24 Oct 2025
Change of details for Mrs Anna Christina Ince as a person with significant control on 7 July 2025
Submitted on 24 Oct 2025
Appointment of Ms Carmen Biatrice Hula as a director on 1 October 2025
Submitted on 1 Oct 2025
Appointment of Mr Daren John Wood as a director on 1 October 2025
Submitted on 1 Oct 2025
Appointment of Mr Benjamin Peter Craig as a director on 1 October 2025
Submitted on 1 Oct 2025
Appointment of Mr Blake Alexander Christian Richmond as a director on 1 October 2025
Submitted on 1 Oct 2025
Statement of capital following an allotment of shares on 28 August 2025
Submitted on 9 Sep 2025
Resolutions
Submitted on 4 Jul 2025
Memorandum and Articles of Association
Submitted on 4 Jul 2025
Statement of capital following an allotment of shares on 1 July 2025
Submitted on 3 Jul 2025
Repayment History
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