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Reso Holdings Limited

Reso Holdings Limited is an active company incorporated on 10 September 2009 with the registered office located in London, Greater London. Reso Holdings Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07015138
Private limited company
Age
16 years
Incorporated 10 September 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 August 2025 (2 months ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
930 High Road
London
N12 9RT
Same address for the past 10 years
Telephone
08000086765
Email
Unreported
People
Officers
5
Shareholders
54
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in May 1972
Director • British • Lives in UK • Born in Jul 1948
Director • British • Lives in UK • Born in Nov 1947
Director • Corporate Finance • British • Lives in UK • Born in Nov 1956
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Resolution Chemicals Limited
Michael John Frederick Sparrow, Andrew Stafford-Deitsch, and 2 more are mutual people.
Active
Resolution Chemicals Trustee Limited
Michael John Frederick Sparrow, Andrew Stafford-Deitsch, and 2 more are mutual people.
Active
Resolution Generics Limited
Michael John Frederick Sparrow, Andrew Stafford-Deitsch, and 1 more are mutual people.
Active
Blue Rock Services Limited
Andrew Stafford-Deitsch is a mutual person.
Active
Bertha Docfactory Limited
Lawrence Gordon Stolzenberg is a mutual person.
Active
Resocann Limited
Michael John Frederick Sparrow and Nitanj Patel are mutual people.
Active
Pembroke Gardens Close Management Company Limited
Andrew Stafford-Deitsch is a mutual person.
Active
Bertha UK Limited
Lawrence Gordon Stolzenberg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£779.22K
Increased by £59.65K (+8%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 7 (%)
Total Assets
£1.82M
Decreased by £626.25K (-26%)
Total Liabilities
-£337.94K
Decreased by £259.06K (-43%)
Net Assets
£1.49M
Decreased by £367.19K (-20%)
Debt Ratio (%)
19%
Decreased by 5.84% (-24%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 3 Oct 2025
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Lawrence Stolzenberg Resigned
4 Months Ago on 30 Jun 2025
Small Accounts Submitted
1 Year 1 Month Ago on 4 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Small Accounts Submitted
2 Years 1 Month Ago on 4 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Aug 2023
Confirmation Submitted
3 Years Ago on 30 Aug 2022
Small Accounts Submitted
3 Years Ago on 22 Jul 2022
Confirmation Submitted
4 Years Ago on 31 Aug 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 27 August 2025 with updates
Submitted on 27 Aug 2025
Termination of appointment of Lawrence Stolzenberg as a director on 30 June 2025
Submitted on 15 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 27 August 2024 with updates
Submitted on 2 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 4 Oct 2023
Confirmation statement made on 27 August 2023 with updates
Submitted on 29 Aug 2023
Confirmation statement made on 27 August 2022 with updates
Submitted on 30 Aug 2022
Accounts for a small company made up to 31 December 2021
Submitted on 22 Jul 2022
Confirmation statement made on 27 August 2021 with no updates
Submitted on 31 Aug 2021
Repayment History
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