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Company profile

RESOLUTE CORPORATE HOLDINGS LIMITED

active • ltd • Ingram House, Meridian Way, Norwich, Norfolk, NR7 0TA

Company no.06310774Officers12Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
06310774
Company Status
active
Type
ltd
Date Of Creation
2007-07-12
Registered Office
Ingram House, Meridian Way, Norwich, Norfolk, NR7 0TA
Sic Codes
activities of head offices

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

Total assets

£7.03m

Equity

£6.81m

Total liabilities

£212,991

Cash in bank

£337,614

Year-on-year movement

Quick comparison from the latest filed period.

2024-08-31

Equity

-£57.68k

-0.84%

Cash in bank

+£108.60k

+47.42%

Total assets

-£58.34k

-0.82%

Total liabilities

+£668.00

+0.31%

Financial trend

Multi-year view of the main balance sheet lines.

Net Assets
Total Assets
Total Liabilities
20202021202220232024

Latest snapshot

Financial year2024
Statement date2024-08-31
Trade debtors£0
Trade creditors£582
Fixed assets£5.58m
Current assets£1.45m
YearNet AssetsTotal AssetsTotal Liabilities
2020£6.56m£0£0
2021£6.54m£6.78m-£233,128
2022£6.93m£0£0
2023£6.87m£7.09m-£213,659
2024£6.81m£7.03m-£212,991

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PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Accounts Submitted21 May 202622 Days
Confirmation Statement Submitted15 Jul 202511 Months
Accounts Submitted23 May 20251 Year
Confirmation Statement Submitted22 Jul 20241 Year
Accounts Submitted28 May 20242 Years
Confirmation Statement Submitted28 May 20242 Years
Change of Date Of Creation28 May 20242 Years
Change of Has Charges28 May 20242 Years
Change of Jurisdiction28 May 20242 Years
Change of Last Full Members List Date28 May 20242 Years
Change of Previous Company Names28 May 20242 Years
Change of Registered Office Address28 May 20242 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
change-person-director-company-with-change-date2026-02-16Open PDF
change-to-a-person-with-significant-control2026-01-09Open PDF
change-person-director-company-with-change-date2026-01-09Open PDF
confirmation-statement-with-no-updates2025-07-15Open PDF
mortgage-satisfy-charge-full2025-06-10Open PDF
accounts-with-accounts-type-group2025-05-23Open PDF
change-person-director-company-with-change-date2025-03-25Open PDF
change-to-a-person-with-significant-control2024-10-29Open PDF
change-person-director-company-with-change-date2024-10-29Open PDF
confirmation-statement-with-no-updates2024-07-22Open PDF
accounts-with-accounts-type-group2024-05-28Open PDF
change-to-a-person-with-significant-control2024-03-06Open PDF