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Resilience Constellation Holdings Limited
Resilience Constellation Holdings Limited is an active company incorporated on 10 February 2021 with the registered office located in Hailsham, East Sussex. Resilience Constellation Holdings Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13191455
Private limited company
Age
4 years
Incorporated
10 February 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 April 2025
(4 months ago)
Next confirmation dated
23 April 2026
Due by
7 May 2026
(8 months remaining)
Last change occurred
1 year 4 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Resilience Constellation Holdings Limited
Contact
Address
1 The Courtyard Poundfield Road
Chalvington
Hailsham
BN27 3YD
England
Same address since
incorporation
Companies in BN27 3YD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
28
Controllers (PSC)
1
Mr Michael John Davidson
Director • Director • Finance Director • British • Lives in UK • Born in Jan 1956
Mr John Edmund Mayhew
Director • None • British • Lives in UK • Born in Dec 1968
Mrs Lorna Jean Hudson
Director • Scottish • Lives in Scotland • Born in Jun 1965
Mr Richard Michael Tipper
Director • British • Lives in Scotland • Born in Oct 1963
Mr Simon Michael Pirie Ling
Director • Financial Adviser • British • Lives in Australia • Born in Oct 1962
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Resilience Constellation Management Limited
Mr Richard Michael Tipper, Mr John Edmund Mayhew, and 1 more are mutual people.
Active
Propoor Sports Limited
Michael John Davidson is a mutual person.
Active
Corporate Finesse Limited
Michael John Davidson is a mutual person.
Active
The Pierhouse Hotel Limited
Michael John Davidson is a mutual person.
Active
Filmhouse (Edinburgh) Ltd
Michael John Davidson is a mutual person.
Active
Ximaearth Limited
Michael John Davidson is a mutual person.
Active
Friends Of The George Limited
Michael John Davidson is a mutual person.
Active
Fel Trading Limited
Michael John Davidson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£232.93K
Increased by £232.77K (+146394%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£285.41K
Increased by £285.22K (+147019%)
Total Liabilities
-£5K
Increased by £5K (%)
Net Assets
£280.41K
Increased by £280.22K (+144441%)
Debt Ratio (%)
2%
Increased by 1.75% (%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 15 May 2025
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Notification of PSC Statement
1 Year 8 Months Ago on 13 Dec 2023
Rufus Andrew Douglas Warner (PSC) Resigned
1 Year 9 Months Ago on 12 Dec 2023
Mr Simon Michael Pirie Ling Appointed
1 Year 9 Months Ago on 27 Nov 2023
Mr Michael John Davidson Appointed
1 Year 12 Months Ago on 11 Sep 2023
Mr John Edmund Mayhew Appointed
1 Year 12 Months Ago on 11 Sep 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 23 April 2025 with no updates
Submitted on 15 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Jun 2024
Confirmation statement made on 23 April 2024 with updates
Submitted on 23 Apr 2024
Statement of capital following an allotment of shares on 2 April 2024
Submitted on 22 Apr 2024
Appointment of Mr Michael John Davidson as a director on 11 September 2023
Submitted on 5 Apr 2024
Confirmation statement made on 10 March 2024 with updates
Submitted on 28 Mar 2024
Appointment of Mr Simon Michael Pirie Ling as a director on 27 November 2023
Submitted on 28 Mar 2024
Statement of capital on 25 March 2024
Submitted on 25 Mar 2024
Resolutions
Submitted on 22 Mar 2024
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Repayment History
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