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Resolution (Brands) Limited

Resolution (Brands) Limited is an active company incorporated on 18 December 2007 with the registered office located in London, Greater London. Resolution (Brands) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06455781
Private limited company
Age
17 years
Incorporated 18 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Caxton Brewers Green
3rd Floor
London
SW1H 0RH
England
Same address for the past 6 years
Telephone
01242260505
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • British • Lives in England • Born in Mar 1983
Director • British • Lives in UK • Born in May 1963
Director • Lawyer • British • Lives in England • Born in Aug 1990
Resolution Life Group Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Resolution Investments Limited
Sir Clive Adam Cowdery is a mutual person.
Active
Resolution Corporation Limited
Sir Clive Adam Cowdery is a mutual person.
Active
Resolution Financial Group Limited
Sir Clive Adam Cowdery is a mutual person.
Active
Resolution Financial Limited
Sir Clive Adam Cowdery is a mutual person.
Active
The Resolution Foundation
Sir Clive Adam Cowdery is a mutual person.
Active
Resolution Investment Banking Limited
Sir Clive Adam Cowdery is a mutual person.
Active
Resolution Ventures Ltd
Sir Clive Adam Cowdery is a mutual person.
Active
Resolution Limited
Sir Clive Adam Cowdery is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£384.83K
Increased by £289.71K (+305%)
Turnover
£360K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£384.93K
Increased by £103.85K (+37%)
Total Liabilities
-£41.29K
Decreased by £8.71K (-17%)
Net Assets
£343.64K
Increased by £112.56K (+49%)
Debt Ratio (%)
11%
Decreased by 7.06% (-40%)
Latest Activity
Subsidiary Accounts Submitted
25 Days Ago on 4 Oct 2025
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 22 Sep 2024
Ms Jennifer Elizabeth Gleeson Appointed
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Aug 2024
Subsidiary Accounts Submitted
2 Years Ago on 25 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 9 Aug 2023
Ms Claire Tara Singleton Appointed
2 Years 3 Months Ago on 17 Jul 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Resolution Life Group Services Limited (PSC) Details Changed
7 Years Ago on 9 Aug 2018
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 17 July 2025 with no updates
Submitted on 30 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Sep 2024
Appointment of Ms Jennifer Elizabeth Gleeson as a director on 16 September 2024
Submitted on 16 Sep 2024
Repayment History
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