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Resolute 2 (Leeds) Limited

Resolute 2 (Leeds) Limited is an active company incorporated on 19 November 2012 with the registered office located in Leeds, West Yorkshire. Resolute 2 (Leeds) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08298308
Private limited company
Age
12 years
Incorporated 19 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (4 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Castleton Mill
Castleton Close
Leeds
LS12 2DS
England
Address changed on 21 Sep 2024 (1 year 1 month ago)
Previous address was , the Faversham Springfield Mount, Leeds, LS2 9NG, England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Jan 1980
Director • British • Lives in England • Born in Nov 1969
Director • Managing Director • British • Lives in UK • Born in Jul 1968
Mr Damian James Barker
PSC • British • Lives in England • Born in Jan 1980
Mrs Philippa Jane Hale
PSC • British • Lives in UK • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Area 15 Limited
Steven Allison is a mutual person.
Active
Sound Trading Limited
Steven Allison is a mutual person.
Active
Resolute (Leeds) Limited
Dirk Mischendahl and Steven Allison are mutual people.
Active
Soundblast Limited
Steven Allison is a mutual person.
Active
Sound Activity Ltd
Steven Allison is a mutual person.
Active
Sound Action Limited
Steven Allison is a mutual person.
Active
Verus Construction Limited
Damian James Barker is a mutual person.
Active
Bentley Homes (UK) Ltd
Damian James Barker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£11.86K
Increased by £8.2K (+224%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£939.37K
Increased by £6.91K (+1%)
Total Liabilities
-£786.05K
Decreased by £48.88K (-6%)
Net Assets
£153.33K
Increased by £55.79K (+57%)
Debt Ratio (%)
84%
Decreased by 5.86% (-7%)
Latest Activity
Mr Damian James Barker (PSC) Details Changed
1 Month Ago on 18 Sep 2025
Area 6 Limited (PSC) Appointed
1 Month Ago on 18 Sep 2025
Steven Allison (PSC) Resigned
1 Month Ago on 18 Sep 2025
Full Accounts Submitted
2 Months Ago on 27 Aug 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Registered Address Changed
1 Year 1 Month Ago on 21 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Full Accounts Submitted
2 Years 2 Months Ago on 30 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 1 Aug 2023
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Documents
Change of details for Mr Damian James Barker as a person with significant control on 18 September 2025
Submitted on 18 Sep 2025
Cessation of Steven Allison as a person with significant control on 18 September 2025
Submitted on 18 Sep 2025
Notification of Area 6 Limited as a person with significant control on 18 September 2025
Submitted on 18 Sep 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 27 Aug 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 17 Jul 2025
Registered office address changed from , the Faversham Springfield Mount, Leeds, LS2 9NG, England to Castleton Mill Castleton Close Leeds LS12 2DS on 21 September 2024
Submitted on 21 Sep 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 28 Aug 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 10 Jul 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 30 Aug 2023
Confirmation statement made on 11 June 2023 with no updates
Submitted on 1 Aug 2023
Repayment History
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