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Resolve Resources Limited

Resolve Resources Limited is an active company incorporated on 9 October 2019 with the registered office located in Wokingham, Berkshire. Resolve Resources Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12250728
Private limited company
Age
5 years
Incorporated 9 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 30 Oct29 Oct 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 29 October 2025
Due by 29 July 2026 (10 months remaining)
Contact
Address
Markham House
20 Broad Street
Wokingham
Berkshire
RG40 1AH
England
Address changed on 11 Nov 2024 (9 months ago)
Previous address was Merchant House 5 East St. Helen Street Abingdon OX14 5EG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Chartered Financial Planner • British • Lives in England • Born in Apr 1962
Director • British • Lives in England • Born in Oct 1975
Renewable Land Resources Limited
PSC
Reliance Energy (LN) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Signpost Financial Holdings Limited
Mr Nigel John McTear is a mutual person.
Active
Reliance Energy (LN) Limited
Benjamin Richard Prior is a mutual person.
Active
Keay Lending Ltd
Mr Nigel John McTear is a mutual person.
Active
Advica Holdings Limited
Benjamin Richard Prior is a mutual person.
Active
Renewable Land Resources Limited
Benjamin Richard Prior is a mutual person.
Active
Knypersley Power Limited
Benjamin Richard Prior is a mutual person.
Active
Tin Cup Ltd
Benjamin Richard Prior is a mutual person.
Active
Signpost Financial Planning Limited
Mr Nigel John McTear is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
29 Oct 2024
For period 29 Oct29 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.21M
Increased by £1.28M (+67%)
Total Liabilities
-£2.46M
Increased by £505.97K (+26%)
Net Assets
£742.76K
Increased by £776.64K (-2292%)
Debt Ratio (%)
77%
Decreased by 24.92% (-24%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 9 Jul 2025
Registered Address Changed
9 Months Ago on 11 Nov 2024
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Oct 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 20 Jul 2023
New Charge Registered
2 Years 4 Months Ago on 10 May 2023
Compulsory Strike-Off Discontinued
2 Years 5 Months Ago on 6 Apr 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 6 Apr 2023
Compulsory Gazette Notice
2 Years 5 Months Ago on 28 Mar 2023
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Documents
Unaudited abridged accounts made up to 29 October 2024
Submitted on 9 Jul 2025
Registered office address changed from Merchant House 5 East St. Helen Street Abingdon OX14 5EG England to Markham House 20 Broad Street Wokingham Berkshire RG40 1AH on 11 November 2024
Submitted on 11 Nov 2024
Confirmation statement made on 7 October 2024 with no updates
Submitted on 7 Oct 2024
Unaudited abridged accounts made up to 29 October 2023
Submitted on 16 Jul 2024
Confirmation statement made on 8 October 2023 with no updates
Submitted on 22 Oct 2023
Unaudited abridged accounts made up to 29 October 2022
Submitted on 20 Jul 2023
Registration of charge 122507280001, created on 10 May 2023
Submitted on 10 May 2023
Micro company accounts made up to 29 October 2021
Submitted on 6 Apr 2023
Compulsory strike-off action has been discontinued
Submitted on 6 Apr 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Mar 2023
Repayment History
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