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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
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 1 year 2 months 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
14 Caroline Point 62 Caroline Street
Birmingham
B3 1UF
England
Address changed on 21 Sep 2023 (2 years 1 month 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 Jun 1971
Director • British • Lives in England • Born in Jan 1972
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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£384.1K
Decreased by £1.04M (-73%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 4 (-33%)
Total Assets
£2.24M
Increased by £309.17K (+16%)
Total Liabilities
-£919.84K
Increased by £78.47K (+9%)
Net Assets
£1.32M
Increased by £230.69K (+21%)
Debt Ratio (%)
41%
Decreased by 2.51% (-6%)
Latest Activity
Subsidiary Accounts Submitted
16 Days Ago on 16 Oct 2025
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Subsidiary Accounts Submitted
7 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Accounting Period Extended
2 Years 1 Month Ago on 21 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 21 Sep 2023
Nfp Uk Holdings Limited (PSC) Details Changed
2 Years 1 Month Ago on 20 Sep 2023
Lucy Cook (PSC) Resigned
2 Years 1 Month Ago on 20 Sep 2023
David Cox (PSC) Resigned
2 Years 1 Month Ago on 20 Sep 2023
Nfp Uk Holdings Limited (PSC) Appointed
2 Years 1 Month Ago on 20 Sep 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Oct 2025
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
Repayment History
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