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Resource Network Solutions Limited

Resource Network Solutions Limited is an active company incorporated on 9 January 2009 with the registered office located in Bellshill, Lanarkshire. Resource Network Solutions Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
SC353204
Private limited company
Scottish Company
Age
16 years
Incorporated 9 January 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
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Contact
Address
Belhaven House Lark Way
Strathclyde Business Park
Bellshill
ML4 3RB
Scotland
Address changed on 4 Oct 2022 (2 years 11 months ago)
Previous address was C/O Thomas Barrie & Co Llp Atlantic House 1a Cadogan Street Glasgow G2 6QE
Telephone
0345 1800400
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Rhys Nicholas Harry Bailey
Director • Director • Chief Revenue Officer • British • Lives in UK • Born in Dec 1990
Christopher David Goodman
Director • British • Lives in England • Born in Aug 1979
James Jeremy Edward Fletcher
Director • Chartered Accountant • British • Lives in England • Born in Feb 1974
Matthew James Halford
Director • Chief Operating Officer • British • Lives in UK • Born in Aug 1973
Charlene Emma Friend
Director • British • Lives in England • Born in Jul 1984
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Shareholders, PSCs & Group Structure
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Focus 4 U Ltd
Charlene Emma Friend, Christopher David Goodman, and 4 more are mutual people.
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Evad Think Unified Limited
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Focus Hut Limited
Charlene Emma Friend, James Jeremy Edward Fletcher, and 4 more are mutual people.
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Eclipse (Midco 2) Limited
Charlene Emma Friend, James Jeremy Edward Fletcher, and 4 more are mutual people.
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Highland Network Limited
Charlene Emma Friend, James Jeremy Edward Fletcher, and 4 more are mutual people.
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South West Communications Group Limited
Charlene Emma Friend, Matthew James Halford, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
£87.73K
Increased by £21.33K (+32%)
Turnover
Unreported
Same as previous period
Employees
40
Increased by 11 (+38%)
Total Assets
£6.02M
Increased by £389.85K (+7%)
Total Liabilities
-£291.82K
Decreased by £268.82K (-48%)
Net Assets
£5.73M
Increased by £658.67K (+13%)
Debt Ratio (%)
5%
Decreased by 5.11% (-51%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
16 Days Ago on 21 Aug 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Charge Satisfied
1 Year 1 Month Ago on 31 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 31 Jul 2024
Mrs Charlene Emma Friend Details Changed
1 Year 1 Month Ago on 30 Jul 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 3 Jul 2024
Ralph Gilbert Resigned
1 Year 2 Months Ago on 28 Jun 2024
Christopher David Goodman Resigned
1 Year 2 Months Ago on 28 Jun 2024
James Jeremy Edward Fletcher Resigned
1 Year 2 Months Ago on 28 Jun 2024
Mr Matthew James Halford Appointed
1 Year 2 Months Ago on 28 Jun 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/11/24
Submitted on 21 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 30/11/24
Submitted on 21 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 30/11/24
Submitted on 21 Aug 2025
Audit exemption subsidiary accounts made up to 30 November 2024
Submitted on 21 Aug 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 6 Jan 2025
Director's details changed for Mrs Charlene Emma Friend on 30 July 2024
Submitted on 1 Aug 2024
Satisfaction of charge SC3532040001 in full
Submitted on 31 Jul 2024
Satisfaction of charge SC3532040002 in full
Submitted on 31 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 30/11/23
Submitted on 3 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 30/11/23
Submitted on 3 Jul 2024
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Repayment History
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