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Resolve Advisory Limited
Resolve Advisory Limited is an active company incorporated on 19 February 2015 with the registered office located in . Resolve Advisory Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09449562
Private limited company
Age
10 years
Incorporated
19 February 2015
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
19 February 2025
(6 months ago)
Next confirmation dated
19 February 2026
Due by
5 March 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Dec 2024
(9 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Resolve Advisory Limited
Contact
Address
45 Gresham Street
London
EC2V 7BG
England
Address changed on
7 Nov 2024
(10 months ago)
Previous address was
22 York Buildings John Adam Street London WC2N 6JU England
Companies in
Telephone
Unreported
Email
Available in Endole App
Website
Resolvegroupuk.com
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People
Officers
12
Shareholders
1
Controllers (PSC)
1
Charlotte Davies
Director • Secretary • Lawyer • British • Lives in UK • Born in Apr 1973
Paul Robert Geddes
Director • Director • Chief Executive • British • Lives in England • Born in Jun 1969
Andrew Wilkes
Director • Director • Accountant • British • Lives in UK • Born in Aug 1967
Andrew Martin Baddeley
Director • Director • Chief Financial Officer And Director • British • Lives in UK • Born in May 1964
Melanie Jayne Barnett
Director • Secretary • General Counsel • British • Lives in UK • Born in Jul 1976
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
S&W Partners (South East) Limited
Andrew Martin Baddeley, Melanie Jayne Barnett, and 1 more are mutual people.
Active
S&W Partners (Manchester) Limited
Andrew Martin Baddeley, Melanie Jayne Barnett, and 1 more are mutual people.
Active
S&W Partners (Leeds) Limited
Andrew Martin Baddeley, Melanie Jayne Barnett, and 1 more are mutual people.
Active
S&W Partners (Newcastle) Limited
Andrew Martin Baddeley, Melanie Jayne Barnett, and 1 more are mutual people.
Active
S&W Partners (North) Holdings Limited
Andrew Martin Baddeley, Melanie Jayne Barnett, and 1 more are mutual people.
Active
Seclon Limited
Andrew Martin Baddeley and Melanie Jayne Barnett are mutual people.
Active
S&W Partners (Thames Valley) Limited
Andrew Martin Baddeley and Andrew Terence Ronald Wilkes are mutual people.
Active
Earps Midco 1 Limited
Andrew Martin Baddeley and Andrew Terence Ronald Wilkes are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Mar
⟶
31 Dec 2024
Traded for
9 months
Cash in Bank
£3.02M
Increased by £31.84K (+1%)
Turnover
£8.22M
Increased by £8.22M (%)
Employees
59
Increased by 8 (+16%)
Total Assets
£9.83M
Increased by £2.88M (+41%)
Total Liabilities
-£4.09M
Increased by £2.04M (+100%)
Net Assets
£5.74M
Increased by £835.6K (+17%)
Debt Ratio (%)
42%
Increased by 12.16% (+41%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 14 Jul 2025
Evelyn Partners Ps Holdings Limited (PSC) Details Changed
5 Months Ago on 31 Mar 2025
Accounting Period Shortened
6 Months Ago on 11 Mar 2025
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Ms Melanie Jayne Barnett Appointed
9 Months Ago on 2 Dec 2024
Ms Melanie Jayne Barnett Appointed
9 Months Ago on 2 Dec 2024
Charlotte Davies Resigned
9 Months Ago on 2 Dec 2024
Charlotte Davies Resigned
9 Months Ago on 2 Dec 2024
Andrew Wilkes Appointed
9 Months Ago on 2 Dec 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Jul 2025
Change of details for Evelyn Partners Ps Holdings Limited as a person with significant control on 31 March 2025
Submitted on 19 May 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 11 Mar 2025
Confirmation statement made on 19 February 2025 with updates
Submitted on 19 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Termination of appointment of Charlotte Davies as a director on 2 December 2024
Submitted on 13 Dec 2024
Termination of appointment of Charlotte Davies as a secretary on 2 December 2024
Submitted on 13 Dec 2024
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Repayment History
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