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Resolution Software Limited

Resolution Software Limited is an active company incorporated on 8 July 2016 with the registered office located in Warwick, Warwickshire. Resolution Software Limited was registered 9 years ago.
Status
Active
Active since 4 years ago
Company No
10269136
Private limited company
Age
9 years
Incorporated 8 July 2016
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
6 Corunna Court
Corunna Road
Warwick
CV34 5HQ
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1980
Director • British • Lives in UK • Born in Mar 1982
Manor Wealth Management Limited
PSC
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Mutual Companies
Imaginera Limited
Mrs Michelle Katherine Crawford and Mr Toby John Crawford are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.86M
Increased by £3.48M (+915%)
Turnover
£9.02M
Increased by £9.02M (%)
Employees
63
Increased by 60 (+2000%)
Total Assets
£14.52M
Increased by £4.58M (+46%)
Total Liabilities
-£2.76M
Increased by £2.57M (+1386%)
Net Assets
£11.76M
Increased by £2M (+21%)
Debt Ratio (%)
19%
Increased by 17.13% (+917%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Imaginera Holdings Limited (PSC) Resigned
8 Months Ago on 24 Dec 2024
Manor Wealth Management Limited (PSC) Appointed
8 Months Ago on 24 Dec 2024
Michelle Katherine Crawford (PSC) Resigned
10 Months Ago on 30 Oct 2024
Toby John Crawford (PSC) Resigned
10 Months Ago on 30 Oct 2024
Imaginera Holdings Limited (PSC) Appointed
10 Months Ago on 30 Oct 2024
Group Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Jul 2023
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Documents
Confirmation statement made on 27 March 2025 with updates
Submitted on 9 Apr 2025
Notification of Manor Wealth Management Limited as a person with significant control on 24 December 2024
Submitted on 6 Jan 2025
Cessation of Imaginera Holdings Limited as a person with significant control on 24 December 2024
Submitted on 6 Jan 2025
Statement by Directors
Submitted on 24 Dec 2024
Resolutions
Submitted on 24 Dec 2024
Statement of capital on 24 December 2024
Submitted on 24 Dec 2024
Solvency Statement dated 23/12/24
Submitted on 24 Dec 2024
Memorandum and Articles of Association
Submitted on 8 Nov 2024
Resolutions
Submitted on 8 Nov 2024
Change of share class name or designation
Submitted on 1 Nov 2024
Repayment History
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