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Resolute Properties Limited

Resolute Properties Limited is an active company incorporated on 29 August 2013 with the registered office located in Norwich, Norfolk. Resolute Properties Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08668072
Private limited company
Age
12 years
Incorporated 29 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 29 August 2024 (1 year ago)
Next confirmation dated 29 August 2025
Due by 12 September 2025 (5 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Ingram House
Meridian Way
Norwich
Norfolk
NR7 0TA
United Kingdom
Address changed on 1 Mar 2024 (1 year 6 months ago)
Previous address was 14 Broad Lane South Walsham Norfolk NR13 6EE
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Spain • Born in Oct 1977
Director • British • Lives in UK • Born in Nov 1951
Director • British
Resolute Corporate Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Resolute Corporate Holdings Limited
Kate Elizabeth Reeve, , and 1 more are mutual people.
Active
Spanfax Limited
Kate Elizabeth Reeve, Ian Stormont Doughty, and 1 more are mutual people.
Active
I.B.C. Transport Containers Limited
Kate Elizabeth Reeve and Ian Stormont Doughty are mutual people.
Active
Structure-Flex Limited
Ian Stormont Doughty is a mutual person.
Active
Trans-Web Limited
Ian Stormont Doughty is a mutual person.
Active
Sosafe Products Limited
Ian Stormont Doughty is a mutual person.
Active
Sewsafe Products Limited
Ian Stormont Doughty is a mutual person.
Active
IDTD Services Limited
Ian Stormont Doughty is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£5.93K
Decreased by £5.58K (-48%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.05M
Decreased by £30.93K (-3%)
Total Liabilities
-£863.84K
Decreased by £36.71K (-4%)
Net Assets
£186.64K
Increased by £5.78K (+3%)
Debt Ratio (%)
82%
Decreased by 1.04% (-1%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 2 May 2025
Mr Ian Stormont Doughty Details Changed
5 Months Ago on 15 Mar 2025
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Mr Ian Stormont Doughty Details Changed
1 Year Ago on 1 Sep 2024
Mr Matthew James Doughty Details Changed
1 Year Ago on 1 Sep 2024
Small Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
Mr Ian Stormont Doughty Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 1 Mar 2024
Mrs Kate Elizabeth Reeve Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Mrs Daphne Patricia Doughty Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Get Credit Report
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Documents
Accounts for a small company made up to 31 August 2024
Submitted on 2 May 2025
Director's details changed for Mr Ian Stormont Doughty on 15 March 2025
Submitted on 25 Mar 2025
Director's details changed for Mr Matthew James Doughty on 1 September 2024
Submitted on 29 Oct 2024
Director's details changed for Mr Ian Stormont Doughty on 1 September 2024
Submitted on 29 Oct 2024
Confirmation statement made on 29 August 2024 with no updates
Submitted on 5 Sep 2024
Accounts for a small company made up to 31 August 2023
Submitted on 23 May 2024
Secretary's details changed for Mrs Daphne Patricia Doughty on 1 March 2024
Submitted on 1 Mar 2024
Director's details changed for Mrs Kate Elizabeth Reeve on 1 March 2024
Submitted on 1 Mar 2024
Registered office address changed from 14 Broad Lane South Walsham Norfolk NR13 6EE to Ingram House Meridian Way Norwich Norfolk NR7 0TA on 1 March 2024
Submitted on 1 Mar 2024
Director's details changed for Mr Ian Stormont Doughty on 1 March 2024
Submitted on 1 Mar 2024
Repayment History
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