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Resolute-Is Limited

Resolute-Is Limited is an active company incorporated on 24 August 2010 with the registered office located in Birmingham, West Midlands. Resolute-Is Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07354492
Private limited company
Age
15 years
Incorporated 24 August 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Nov31 Dec 2023 (1 year 2 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
14 Caroline Point 62 Caroline Street
Birmingham
B3 1UF
England
Address changed on 21 Sep 2023 (1 year 11 months ago)
Previous address was Suite D, Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1972
Director • British • Lives in England • Born in Jun 1971
NFP UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
NFP Insurance Services Limited
John Paul Allcock is a mutual person.
Active
KGJ Insurance Services Limited
John Paul Allcock is a mutual person.
Active
K.G.J. Insurance Services (Midlands) Limited
John Paul Allcock is a mutual person.
Active
Friary Insurance Services Limited
John Paul Allcock is a mutual person.
Active
The Family Fleet Insurance Services Limited
John Paul Allcock is a mutual person.
Active
Hallam Green Insurance Services Limited
John Paul Allcock is a mutual person.
Active
KGJ Commercial Insurance Services Limited
John Paul Allcock is a mutual person.
Active
Annan Insurance Services Limited
John Paul Allcock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 Dec 2023
Traded for 14 months
Cash in Bank
£1.42M
Increased by £352.72K (+33%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£1.93M
Increased by £610.66K (+46%)
Total Liabilities
-£841.37K
Increased by £284.96K (+51%)
Net Assets
£1.09M
Increased by £325.7K (+43%)
Debt Ratio (%)
44%
Increased by 1.43% (+3%)
Latest Activity
Confirmation Submitted
27 Days Ago on 15 Aug 2025
Subsidiary Accounts Submitted
5 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Accounting Period Extended
1 Year 11 Months Ago on 21 Sep 2023
Registered Address Changed
1 Year 11 Months Ago on 21 Sep 2023
Nfp Uk Holdings Limited (PSC) Details Changed
1 Year 11 Months Ago on 20 Sep 2023
Lucy Cook (PSC) Resigned
1 Year 11 Months Ago on 20 Sep 2023
David Cox (PSC) Resigned
1 Year 11 Months Ago on 20 Sep 2023
Nfp Uk Holdings Limited (PSC) Appointed
1 Year 11 Months Ago on 20 Sep 2023
Trevor John Cox Resigned
1 Year 11 Months Ago on 20 Sep 2023
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 15 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 1 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 1 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 1 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 1 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 1 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Mar 2025
Confirmation statement made on 1 August 2024 with updates
Submitted on 5 Aug 2024
Change of details for Nfp Uk Holdings Limited as a person with significant control on 20 September 2023
Submitted on 24 May 2024
Repayment History
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