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Resonate-Ucc Holdings Ltd

Resonate-Ucc Holdings Ltd is an active company incorporated on 12 March 2019 with the registered office located in Birmingham, West Midlands. Resonate-Ucc Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11877349
Private limited company
Age
6 years
Incorporated 12 March 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 March 2025 (9 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
James House Warwick Road
Sparkhill
Birmingham
B11 2LE
England
Address changed on 26 Feb 2024 (1 year 11 months ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1972
Director • Sales Director • British • Lives in UK • Born in Aug 1966
Director • Managing Director • British • Lives in UK • Born in May 1963
Director • British • Lives in UK • Born in Oct 1980
Director • Chief Technical Officer • British • Lives in UK • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Resonate Consultancy Ltd
Ian James Parslow, Steven Paul Rigby, and 1 more are mutual people.
Active
Visavvi Limited
Steven Paul Rigby and Thomas Michael John Dillon are mutual people.
Active
Patriot Aviation Limited
Steven Paul Rigby is a mutual person.
Active
M2 Digital Limited
Steven Paul Rigby is a mutual person.
Active
Sea Holdings Limited
Thomas Michael John Dillon is a mutual person.
Active
SCC Overseas Holdings Limited
Steven Paul Rigby is a mutual person.
Active
Rigby Group (RG) Plc
Steven Paul Rigby is a mutual person.
Active
SCC Emea Limited
Steven Paul Rigby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£609.68K
Increased by £100.68K (+20%)
Turnover
£9.84M
Decreased by £1.23M (-11%)
Employees
99
Decreased by 7 (-7%)
Total Assets
£5.08M
Decreased by £340.45K (-6%)
Total Liabilities
-£2.37M
Decreased by £442.59K (-16%)
Net Assets
£2.71M
Increased by £102.15K (+4%)
Debt Ratio (%)
47%
Decreased by 5.23% (-10%)
Latest Activity
Thomas Michael John Dillon Appointed
22 Days Ago on 31 Dec 2025
Graham John Fry Resigned
22 Days Ago on 31 Dec 2025
Dennis Andrew Badman Resigned
22 Days Ago on 31 Dec 2025
Group Accounts Submitted
1 Month Ago on 19 Dec 2025
Confirmation Submitted
9 Months Ago on 1 Apr 2025
Confirmation Submitted
10 Months Ago on 11 Mar 2025
Group Accounts Submitted
1 Year 1 Month Ago on 20 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 25 Mar 2024
Mr Amolak Singh Bhooi Details Changed
1 Year 10 Months Ago on 13 Mar 2024
Mr Robert Garcia Details Changed
1 Year 10 Months Ago on 13 Mar 2024
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Documents
Termination of appointment of Graham John Fry as a director on 31 December 2025
Submitted on 21 Jan 2026
Termination of appointment of Dennis Andrew Badman as a director on 31 December 2025
Submitted on 21 Jan 2026
Appointment of Thomas Michael John Dillon as a director on 31 December 2025
Submitted on 21 Jan 2026
Group of companies' accounts made up to 31 March 2025
Submitted on 19 Dec 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 1 Apr 2025
Confirmation statement made on 11 March 2025 with updates
Submitted on 11 Mar 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 11 March 2024 with updates
Submitted on 25 Mar 2024
Director's details changed for Mr Ian James Parslow on 13 March 2024
Submitted on 13 Mar 2024
Director's details changed for Mr Amolak Singh Bhooi on 13 March 2024
Submitted on 13 Mar 2024
Repayment History
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