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Resonance UK Wind Ii Limited

Resonance UK Wind Ii Limited is an active company incorporated on 25 October 2021 with the registered office located in Leeds, West Yorkshire. Resonance UK Wind Ii Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13702259
Private limited company
Age
3 years
Incorporated 25 October 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (1 month ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (11 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1 Park Row
Leeds
LS1 5AB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Secretary • Secretary
Director • Managing Director • British • Lives in England • Born in Jun 1990
Director • British • Lives in England • Born in Nov 1965
Bae Systems Pension Funds Trustees Limited
PSC
Shareholders, PSCs & Group Structure
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Nicholas John Wood, Orlando Valentine Hilton, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£20K
Increased by £20K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.86M
Decreased by £1.18M (-4%)
Total Liabilities
-£17.98M
Decreased by £731K (-4%)
Net Assets
£8.88M
Decreased by £446K (-5%)
Debt Ratio (%)
67%
Increased by 0.2% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Admina Fund Services Limited Details Changed
3 Months Ago on 15 May 2025
Small Accounts Submitted
11 Months Ago on 3 Oct 2024
Mr Orlando Valentine Hilton Details Changed
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Aug 2024
Bae Systems Pension Funds Trustees Limited (PSC) Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Mr Nicholas John Wood Details Changed
2 Years 1 Month Ago on 19 Jul 2023
Bae Systems Pension Funds Trustees Limited (PSC) Details Changed
3 Years Ago on 25 Oct 2021
Centrica Combined Common Investment Fund Limited as Trustee of Centrica Combined Common Investment Fund (PSC) Appointed
3 Years Ago on 25 Oct 2021
Pinsent Masons Secretarial Limited Appointed
3 Years Ago on 25 Oct 2021
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Documents
Confirmation statement made on 21 July 2025 with no updates
Submitted on 21 Jul 2025
Secretary's details changed for Admina Fund Services Limited on 15 May 2025
Submitted on 19 May 2025
Change of details for Bae Systems Pension Funds Trustees Limited as a person with significant control on 25 October 2021
Submitted on 12 Feb 2025
Notification of Centrica Combined Common Investment Fund Limited as Trustee of Centrica Combined Common Investment Fund as a person with significant control on 25 October 2021
Submitted on 11 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 3 Oct 2024
Director's details changed for Mr Orlando Valentine Hilton on 3 October 2024
Submitted on 3 Oct 2024
Confirmation statement made on 21 July 2024 with no updates
Submitted on 8 Aug 2024
Change of details for Bae Systems Pension Funds Trustees Limited as a person with significant control on 4 December 2023
Submitted on 7 Aug 2024
Appointment of Pinsent Masons Secretarial Limited as a secretary on 25 October 2021
Submitted on 1 Aug 2024
Director's details changed for Mr Orlando Valentine Hilton on 19 July 2023
Submitted on 14 May 2024
Repayment History
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