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Resolution Interiors Holdings Limited

Resolution Interiors Holdings Limited is an active company incorporated on 17 March 2009 with the registered office located in Yeovil, Somerset. Resolution Interiors Holdings Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06850115
Private limited company
Age
16 years
Incorporated 17 March 2009
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Lufton 2000 Business Park
Yeovil
Somerset
BA22 8QR
Same address for the past 16 years
Telephone
01935428455
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Jan 1967
Director • British • Lives in UK • Born in Jan 1966
Director • British • Lives in UK • Born in Nov 1965
Rih Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Resolution Interiors Limited
Mr Peter James Crinks, Mr Andrew Paul Lovell, and 1 more are mutual people.
Active
Field Design Management Limited
Mr Peter James Crinks, Mr Andrew Paul Lovell, and 1 more are mutual people.
Active
Culdany Properties Limited
Mr Peter James Crinks, Mr Andrew Paul Lovell, and 1 more are mutual people.
Active
Rih Group Ltd
Mr Peter James Crinks, Mr Andrew Paul Lovell, and 1 more are mutual people.
Active
Culdany Holdings Limited
Mr Peter James Crinks, Mr Andrew Paul Lovell, and 1 more are mutual people.
Active
L C Pension Properties Limited
Mr Peter James Crinks is a mutual person.
Active
Locked Box Limited
Mr Andrew Paul Lovell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£8.11M
Decreased by £558K (-6%)
Turnover
£40.83M
Increased by £7.46M (+22%)
Employees
74
Increased by 7 (+10%)
Total Assets
£18.28M
Increased by £1.53M (+9%)
Total Liabilities
-£13.02M
Increased by £564K (+5%)
Net Assets
£5.26M
Increased by £967K (+23%)
Debt Ratio (%)
71%
Decreased by 3.14% (-4%)
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Group Accounts Submitted
10 Months Ago on 20 Dec 2024
Andrew Paul Lovell (PSC) Resigned
1 Year 6 Months Ago on 1 May 2024
Rih Group Ltd (PSC) Appointed
1 Year 6 Months Ago on 1 May 2024
Lucy Anne Lovell (PSC) Resigned
1 Year 6 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Charge Satisfied
1 Year 9 Months Ago on 25 Jan 2024
Charge Satisfied
1 Year 9 Months Ago on 25 Jan 2024
Group Accounts Submitted
2 Years Ago on 25 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Mar 2023
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Documents
Confirmation statement made on 17 March 2025 with updates
Submitted on 27 Mar 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Resolutions
Submitted on 7 May 2024
Memorandum and Articles of Association
Submitted on 7 May 2024
Cessation of Lucy Anne Lovell as a person with significant control on 1 May 2024
Submitted on 3 May 2024
Notification of Rih Group Ltd as a person with significant control on 1 May 2024
Submitted on 3 May 2024
Cessation of Andrew Paul Lovell as a person with significant control on 1 May 2024
Submitted on 3 May 2024
Confirmation statement made on 17 March 2024 with updates
Submitted on 25 Mar 2024
Satisfaction of charge 2 in full
Submitted on 25 Jan 2024
Satisfaction of charge 068501150003 in full
Submitted on 25 Jan 2024
Repayment History
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