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Resolute Corporate Holdings Limited
Resolute Corporate Holdings Limited is an active company incorporated on 12 July 2007 with the registered office located in Norwich, Norfolk. Resolute Corporate Holdings Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06310774
Private limited company
Age
18 years
Incorporated
12 July 2007
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
12 July 2025
(3 months ago)
Next confirmation dated
12 July 2026
Due by
26 July 2026
(8 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 August 2025
Due by
31 May 2026
(6 months remaining)
Learn more about Resolute Corporate Holdings Limited
Contact
Update Details
Address
Ingram House
Meridian Way
Norwich
Norfolk
NR7 0TA
Same address for the past
11 years
Companies in NR7 0TA
Telephone
01603270970
Email
Available in Endole App
Website
Resolutecorporate.co.uk
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Kate Elizabeth Reeve
Director • Secretary • British
Matthew James Doughty
Director • British • Lives in Spain • Born in Oct 1977
Ian Stormont Doughty
Director • British • Lives in UK • Born in Nov 1951
Mr Matthew James Doughty
PSC • British • Lives in Spain • Born in Oct 1977
Mrs Kate Elizabeth Reeve
PSC • British • Lives in UK • Born in Oct 1979
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Spanfax Limited
Kate Elizabeth Reeve, Ian Stormont Doughty, and 1 more are mutual people.
Active
Resolute Properties Limited
Kate Elizabeth Reeve, Ian Stormont Doughty, and 1 more are mutual people.
Active
I.B.C. Transport Containers Limited
Kate Elizabeth Reeve and Ian Stormont Doughty are mutual people.
Active
Structure-Flex Limited
Ian Stormont Doughty is a mutual person.
Active
Trans-Web Limited
Ian Stormont Doughty is a mutual person.
Active
Sosafe Products Limited
Ian Stormont Doughty is a mutual person.
Active
Sewsafe Products Limited
Ian Stormont Doughty is a mutual person.
Active
IDTD Services Limited
Ian Stormont Doughty is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
£1.8M
Increased by £895.37K (+99%)
Turnover
£5.87M
Increased by £278.73K (+5%)
Employees
65
Decreased by 2 (-3%)
Total Assets
£9.46M
Increased by £505.09K (+6%)
Total Liabilities
-£2.02M
Increased by £437.13K (+28%)
Net Assets
£7.44M
Increased by £67.96K (+1%)
Debt Ratio (%)
21%
Increased by 3.68% (+21%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Charge Satisfied
4 Months Ago on 10 Jun 2025
Group Accounts Submitted
5 Months Ago on 23 May 2025
Mr Ian Stormont Doughty Details Changed
7 Months Ago on 15 Mar 2025
Mr Matthew James Doughty (PSC) Details Changed
1 Year 2 Months Ago on 1 Sep 2024
Mr Ian Stormont Doughty Details Changed
1 Year 2 Months Ago on 1 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Group Accounts Submitted
1 Year 5 Months Ago on 28 May 2024
Mr Matthew James Doughty (PSC) Details Changed
1 Year 8 Months Ago on 6 Mar 2024
Mrs Kate Elizabeth Reeve (PSC) Details Changed
1 Year 8 Months Ago on 6 Mar 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 12 July 2025 with no updates
Submitted on 15 Jul 2025
Satisfaction of charge 063107740001 in full
Submitted on 10 Jun 2025
Group of companies' accounts made up to 31 August 2024
Submitted on 23 May 2025
Director's details changed for Mr Ian Stormont Doughty on 15 March 2025
Submitted on 25 Mar 2025
Change of details for Mr Matthew James Doughty as a person with significant control on 1 September 2024
Submitted on 29 Oct 2024
Director's details changed for Mr Ian Stormont Doughty on 1 September 2024
Submitted on 29 Oct 2024
Confirmation statement made on 12 July 2024 with no updates
Submitted on 22 Jul 2024
Group of companies' accounts made up to 31 August 2023
Submitted on 28 May 2024
Change of details for Mrs Kate Elizabeth Reeve as a person with significant control on 6 March 2024
Submitted on 6 Mar 2024
Change of details for Mr Matthew James Doughty as a person with significant control on 6 March 2024
Submitted on 6 Mar 2024
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Repayment History
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See All Charges & CCJs