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Resilium UK Limited

Resilium UK Limited is an active company incorporated on 5 June 2015 with the registered office located in Kendal, Cumbria. Resilium UK Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09625442
Private limited company
Age
10 years
Incorporated 5 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (5 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
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Contact Update Details
Address
Kendal House, Murley Moss Business Village
Oxenholme Road
Kendal
Cumbria
LA9 7RL
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Alistair Roger Cowin
Director • British • Lives in England • Born in Jul 1972
Paul McCulloch
Director • British • Lives in England • Born in Mar 1969
2ed Consulting Ltd
PSC
Procezo Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
2ed Consulting Ltd
Alistair Roger Cowin is a mutual person.
Active
Procezo Holdings Limited
Paul McCulloch is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£237.32K
Increased by £103.79K (+78%)
Total Liabilities
-£104.33K
Increased by £37.12K (+55%)
Net Assets
£133K
Increased by £66.67K (+101%)
Debt Ratio (%)
44%
Decreased by 6.37% (-13%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Micro Accounts Submitted
5 Months Ago on 13 May 2025
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Mr Alistair Roger Cowin Details Changed
1 Year 4 Months Ago on 10 Jun 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 2 May 2024
Confirmation Submitted
2 Years 4 Months Ago on 13 Jun 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 3 Apr 2023
Paul Mcculloch (PSC) Resigned
2 Years 8 Months Ago on 10 Feb 2023
Procezo Holdings Limited (PSC) Appointed
2 Years 8 Months Ago on 10 Feb 2023
Kate Elizabeth Mcculloch (PSC) Resigned
3 Years Ago on 19 Sep 2022
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Documents
Confirmation statement made on 5 June 2025 with no updates
Submitted on 9 Jun 2025
Micro company accounts made up to 31 August 2024
Submitted on 13 May 2025
Confirmation statement made on 5 June 2024 with updates
Submitted on 11 Jun 2024
Director's details changed for Mr Alistair Roger Cowin on 10 June 2024
Submitted on 10 Jun 2024
Micro company accounts made up to 31 August 2023
Submitted on 2 May 2024
Confirmation statement made on 5 June 2023 with updates
Submitted on 13 Jun 2023
Micro company accounts made up to 31 August 2022
Submitted on 3 Apr 2023
Certificate of change of name
Submitted on 9 Mar 2023
Cessation of Kate Elizabeth Mcculloch as a person with significant control on 19 September 2022
Submitted on 23 Feb 2023
Change of share class name or designation
Submitted on 20 Feb 2023
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Repayment History
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