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Resolve Corporate Ltd
Resolve Corporate Ltd is an active company incorporated on 23 June 2014 with the registered office located in Welwyn Garden City, Hertfordshire. Resolve Corporate Ltd was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09097935
Private limited company
Age
11 years
Incorporated
23 June 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
29 August 2025
(1 month ago)
Next confirmation dated
29 August 2026
Due by
12 September 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(5 months remaining)
Learn more about Resolve Corporate Ltd
Contact
Update Details
Address
11 Tewin Road Business Centre
Garden Court
Welwyn Garden City
Hertfordshire
AL7 1BH
Same address since
incorporation
Companies in AL7 1BH
Telephone
01707324496
Email
Unreported
Website
Resolvesys.com
See All Contacts
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Mr Bruce Robert Spear
Director • British • Lives in England • Born in Jan 1995
Ella Ruddlesden
Director • British • Lives in England • Born in May 1995
Dawn Elizabeth Spear
Director • Accountant • British • Lives in England • Born in May 1966
Mr George Ross Davidson
Director • Accountant • British • Lives in England • Born in Jan 1996
Alan Bruce Spear
Director • Accountant • British • Lives in England • Born in Jan 1953
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Resolve Accountancy Services Limited
Alan Bruce Spear, Dawn Elizabeth Spear, and 5 more are mutual people.
Active
Resolve Accountancy Ltd
Alan Bruce Spear and Dawn Elizabeth Spear are mutual people.
Active
Markers Contractors Limited
Alan Bruce Spear is a mutual person.
Dissolved
The Avenue Developments Welwyn Ltd
Alan Bruce Spear is a mutual person.
Dissolved
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Brands
Resolve Accountancy Services Ltd
Resolve Accountancy Services Ltd provides accounting and tax services for businesses and individuals.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£84.34K
Increased by £84.34K (%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£344.97K
Increased by £15.9K (+5%)
Total Liabilities
-£292.55K
Decreased by £10.42K (-3%)
Net Assets
£52.42K
Increased by £26.32K (+101%)
Debt Ratio (%)
85%
Decreased by 7.27% (-8%)
See 10 Year Full Financials
Latest Activity
Dawn Elizabeth Spear Resigned
1 Month Ago on 10 Sep 2025
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Mr Alan Bruce Spear (PSC) Details Changed
6 Months Ago on 18 Apr 2025
Dawn Elizabeth Spear (PSC) Resigned
6 Months Ago on 18 Apr 2025
Full Accounts Submitted
7 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Aug 2024
Shares Cancelled
1 Year 2 Months Ago on 21 Aug 2024
Miss Ella Rowley Details Changed
1 Year 3 Months Ago on 22 Jul 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
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Get Credit Report
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Documents
Cessation of Dawn Elizabeth Spear as a person with significant control on 18 April 2025
Submitted on 10 Sep 2025
Change of details for Mr Alan Bruce Spear as a person with significant control on 18 April 2025
Submitted on 10 Sep 2025
Termination of appointment of Dawn Elizabeth Spear as a director on 10 September 2025
Submitted on 10 Sep 2025
Confirmation statement made on 29 August 2025 with updates
Submitted on 10 Sep 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 20 Mar 2025
Confirmation statement made on 29 August 2024 with updates
Submitted on 29 Aug 2024
Change of share class name or designation
Submitted on 22 Aug 2024
Resolutions
Submitted on 22 Aug 2024
Memorandum and Articles of Association
Submitted on 22 Aug 2024
Cancellation of shares. Statement of capital on 16 August 2024
Submitted on 21 Aug 2024
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Repayment History
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