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Resonate Group Limited

Resonate Group Limited is an active company incorporated on 7 June 2006 with the registered office located in Derby, Derbyshire. Resonate Group Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05839985
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 29 May 2025 (4 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Learn more about Resonate Group Limited
Contact Update Details
Address
Hudson House 2 Hudson Way
Pride Park
Derby
Derbyshire
DE24 8HS
Same address for the past 18 years
Telephone
01332221000
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Blake Alexander Christian Richmond
Director • British • Lives in England • Born in May 1987
Carmen Biatrice Hula
Director • British • Lives in England • Born in Jun 1973
Anna Christina Ince
Director • British • Lives in England • Born in May 1963
Daren John Wood
Director • British • Lives in England • Born in Apr 1968
Adrian Lee Barwell
Director • British • Lives in England • Born in Apr 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Resonate Holdings Limited
Adrian Lee Barwell, Anna Christina Ince, and 4 more are mutual people.
Active
Resonate Newco 4 Limited
Adrian Lee Barwell, Anna Christina Ince, and 2 more are mutual people.
Active
Resonate Notified Body Limited
Adrian Lee Barwell, Blake Alexander Christian Richmond, and 1 more are mutual people.
Active
Resonate Newco 5 Limited
Anna Christina Ince, Blake Alexander Christian Richmond, 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
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Brands
Resonate
Resonate designs, develops, and deploys digital railway and connected transport solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep ⟶ 30 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%)
See 10 Year Full Financials
Latest Activity
Ms Carmen Biatrice Hula Appointed
21 Days Ago on 1 Oct 2025
Mr Daren John Wood Appointed
21 Days Ago on 1 Oct 2025
Mr Benjamin Peter Craig Appointed
21 Days Ago on 1 Oct 2025
Mr Blake Alexander Christian Richmond Appointed
21 Days Ago on 1 Oct 2025
Confirmation Submitted
4 Months Ago on 29 May 2025
Mr Adrian Lee Barwell Details Changed
10 Months Ago on 26 Dec 2024
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Peter Terence Millican Resigned
10 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 30 Mar 2024
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Get Credit Report
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Documents
Appointment of Mr Blake Alexander Christian Richmond 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 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
Confirmation statement made on 29 May 2025 with no updates
Submitted on 29 May 2025
Director's details changed for Mr Adrian Lee Barwell on 26 December 2024
Submitted on 8 Jan 2025
Full accounts made up to 30 September 2024
Submitted on 18 Dec 2024
Termination of appointment of Peter Terence Millican as a secretary on 28 November 2024
Submitted on 28 Nov 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 2 Jul 2024
Full accounts made up to 30 September 2023
Submitted on 30 Mar 2024
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Repayment History
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