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Resolis Limited
Resolis Limited is an active company incorporated on 5 February 2021 with the registered office located in Leeds, West Yorkshire. Resolis Limited was registered 4 years ago.
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Status
Active
Active since
incorporation
Company No
13181806
Private limited company
Age
4 years
Incorporated
5 February 2021
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
5 February 2025
(8 months ago)
Next confirmation dated
5 February 2026
Due by
19 February 2026
(4 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 2 months remaining)
Learn more about Resolis Limited
Contact
Update Details
Address
1 Park Row
Leeds
LS1 5AB
United Kingdom
Same address since
incorporation
Companies in LS1 5AB
Telephone
020 33720490
Email
Unreported
Website
Interserveplc.co.uk
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People
Officers
8
Shareholders
3
Controllers (PSC)
1
Desmond Mark French
Director • Operations Director • Irish • Lives in UK • Born in Jul 1975
John McDonagh
Director • British • Lives in England • Born in May 1969
Rachel Louise Turnbull
Director • British • Lives in England • Born in Jun 1978
Stelios Kornaros
Director • Finance Director • Greek • Lives in Scotland • Born in Jun 1983
Jennifer McKay
Director • Legal Counsel • British • Lives in UK • Born in Jan 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dalmore Ssas Nominee Limited
John Andrew Murphy, Jennifer McKay, and 1 more are mutual people.
Active
Dalmore Capital Limited
John Andrew Murphy and John McDonagh are mutual people.
Active
Elementary Energy Limited
Rachel Louise Turnbull and Stelios Kornaros are mutual people.
Active
Aghinagh Limited
John Andrew Murphy and Jennifer McKay are mutual people.
Active
Belivat Hydro Investments Limited
Rachel Louise Turnbull and Stelios Kornaros are mutual people.
Active
Fhaolain Hydro Ltd
Rachel Louise Turnbull and Stelios Kornaros are mutual people.
Active
Chaorainn Hydro Ltd
Rachel Louise Turnbull and Stelios Kornaros are mutual people.
Active
Charnan Hydro Ltd
Rachel Louise Turnbull and Stelios Kornaros are mutual people.
Active
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Brands
Resolis Limited
Resolis Limited is involved in asset management, providing services to investments in the PFI/PPP sector.
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£2.45M
Increased by £479K (+24%)
Turnover
£14.57M
Increased by £2.26M (+18%)
Employees
100
Increased by 17 (+20%)
Total Assets
£4.17M
Increased by £533K (+15%)
Total Liabilities
-£3.31M
Increased by £559K (+20%)
Net Assets
£863K
Decreased by £26K (-3%)
Debt Ratio (%)
79%
Increased by 3.74% (+5%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Desmond Mark French Resigned
6 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Notification of PSC Statement
9 Months Ago on 3 Jan 2025
Gillian Hamblin Resigned
1 Year Ago on 30 Sep 2024
Mrs Clair Catherine Crawford Appointed
1 Year Ago on 30 Sep 2024
Small Accounts Submitted
1 Year 1 Month Ago on 21 Sep 2024
Mm&S Jm Limited (PSC) Resigned
4 Years Ago on 5 Feb 2021
Jadin Limited (PSC) Resigned
4 Years Ago on 5 Feb 2021
Aghinagh Limited (PSC) Resigned
4 Years Ago on 5 Feb 2021
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Get Credit Report
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Documents
Full accounts made up to 31 March 2025
Submitted on 16 Sep 2025
Termination of appointment of Desmond Mark French as a director on 31 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 5 February 2025 with updates
Submitted on 13 Feb 2025
Cessation of Aghinagh Limited as a person with significant control on 5 February 2021
Submitted on 3 Jan 2025
Notification of a person with significant control statement
Submitted on 3 Jan 2025
Cessation of Jadin Limited as a person with significant control on 5 February 2021
Submitted on 3 Jan 2025
Cessation of Mm&S Jm Limited as a person with significant control on 5 February 2021
Submitted on 3 Jan 2025
Change of share class name or designation
Submitted on 4 Nov 2024
Termination of appointment of Gillian Hamblin as a secretary on 30 September 2024
Submitted on 9 Oct 2024
Appointment of Mrs Clair Catherine Crawford as a secretary on 30 September 2024
Submitted on 8 Oct 2024
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Repayment History
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