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Resolute Logistics Recruitment Solutions Ltd

Resolute Logistics Recruitment Solutions Ltd is an active company incorporated on 14 September 2023 with the registered office located in Wirral, Merseyside. Resolute Logistics Recruitment Solutions Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15139278
Private limited company
Age
2 years 2 months
Incorporated 14 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 March 2025 (8 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 14 Sep30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Enterprise House The Courtyard
Old Court House Road
Bromborough
Wirral
CH62 4UE
England
Address changed on 2 Sep 2024 (1 year 2 months ago)
Previous address was Eastham Hall 109 Eastham Village Road Eastham Wirral Merseyside CH62 0AF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1981
Director • British • Lives in UK • Born in Oct 1976
Mrs Lindsey Marie Thompson
PSC • British • Lives in UK • Born in Oct 1976
Miss Sarah Mary Kilbane
PSC • British • Lives in UK • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Adapt Logistics Recruitment Ltd
Lindsey Marie Thompson is a mutual person.
Active
Top Tier Drivers Ltd
Sarah Mary Kilbane is a mutual person.
Active
Resolute Logistics Recruitment Ltd
Lindsey Marie Thompson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Aug30 Sep 2024
Traded for 13 months
Cash in Bank
£290.86K
Turnover
Unreported
Employees
41
Total Assets
£774.81K
Total Liabilities
-£764.99K
Net Assets
£9.81K
Debt Ratio (%)
99%
Latest Activity
Accounting Period Extended
21 Days Ago on 23 Oct 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Full Accounts Submitted
9 Months Ago on 14 Feb 2025
Registered Address Changed
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Mar 2024
Sarah Kilbane (PSC) Appointed
1 Year 8 Months Ago on 28 Feb 2024
Ms Sarah Kilbane Appointed
1 Year 8 Months Ago on 28 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 22 Feb 2024
New Charge Registered
1 Year 9 Months Ago on 5 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
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Documents
Current accounting period extended from 30 September 2025 to 31 October 2025
Submitted on 23 Oct 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 19 Mar 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 14 Feb 2025
Registered office address changed from Eastham Hall 109 Eastham Village Road Eastham Wirral Merseyside CH62 0AF England to Enterprise House the Courtyard Old Court House Road Bromborough Wirral CH62 4UE on 2 September 2024
Submitted on 2 Sep 2024
Confirmation statement made on 14 March 2024 with updates
Submitted on 14 Mar 2024
Notification of Sarah Kilbane as a person with significant control on 28 February 2024
Submitted on 14 Mar 2024
Statement of capital following an allotment of shares on 28 February 2024
Submitted on 14 Mar 2024
Appointment of Ms Sarah Kilbane as a director on 28 February 2024
Submitted on 13 Mar 2024
Registered office address changed from 9 Bridle Close Wirral CH62 6DW United Kingdom to Eastham Hall 109 Eastham Village Road Eastham Wirral Merseyside CH62 0AF on 22 February 2024
Submitted on 22 Feb 2024
Registration of charge 151392780001, created on 5 February 2024
Submitted on 5 Feb 2024
Repayment History
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