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Resolute Retail Solutions Limited

Resolute Retail Solutions Limited is an active company incorporated on 6 September 2010 with the registered office located in Loughborough, Leicestershire. Resolute Retail Solutions Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07366452
Private limited company
Age
15 years
Incorporated 6 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
39 Far Street
Wymeswold
Loughborough
Leicestershire
LE12 6TZ
United Kingdom
Same address for the past 4 years
Telephone
01530244119
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
3
Director • PSC • Carpenter • British • Lives in UK • Born in Oct 1987
Mrs Charlotte Hubbard
PSC • British • Lives in UK • Born in Jun 1990
Hubbard Group (Midlands) Limited
PSC
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Mutual Companies
Investment Hub Ltd
Mr Timothy James Hubbard is a mutual person.
Active
T&D FP Ltd
Mr Timothy James Hubbard is a mutual person.
Active
Resolute Residential Holdings Limited
Mr Timothy James Hubbard is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£18.6K
Increased by £18.6K (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£1.61M
Decreased by £177.59K (-10%)
Total Liabilities
-£1.48M
Decreased by £307.86K (-17%)
Net Assets
£134.33K
Increased by £130.27K (+3207%)
Debt Ratio (%)
92%
Decreased by 8.12% (-8%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 3 Apr 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
New Charge Registered
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
New Charge Registered
2 Years 4 Months Ago on 12 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
Mr Timothy James Hubbard (PSC) Details Changed
2 Years 8 Months Ago on 1 Jan 2023
Charlotte Hubbard (PSC) Appointed
2 Years 8 Months Ago on 1 Jan 2023
Hubbard Group (Midlands) Limited (PSC) Appointed
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 3 Apr 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 20 Jan 2025
Registration of charge 073664520005, created on 18 December 2024
Submitted on 18 Dec 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 May 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 19 Jan 2024
Registration of charge 073664520004, created on 12 May 2023
Submitted on 12 May 2023
Change of details for Mr Timothy James Hubbard as a person with significant control on 1 January 2023
Submitted on 20 Jan 2023
Notification of Hubbard Group (Midlands) Limited as a person with significant control on 1 January 2023
Submitted on 19 Jan 2023
Confirmation statement made on 19 January 2023 with updates
Submitted on 19 Jan 2023
Notification of Charlotte Hubbard as a person with significant control on 1 January 2023
Submitted on 19 Jan 2023
Repayment History
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