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Company profile

RESOLUTE RETAIL SOLUTIONS LIMITED

active • ltd • Unit 8c, Middle Enterprise Road, Enterprise Park, Old Dalby, Melton Mowbray, Leicestershire, LE14 3BU, England

Company no.07366452Officers3Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
07366452
Company Status
active
Type
ltd
Date Of Creation
2010-09-06
Registered Office
Unit 8c, Middle Enterprise Road, Enterprise Park, Old Dalby, Melton Mowbray, Leicestershire, LE14 3BU, England
Sic Codes
development of building projects, other letting and operating of own or leased real estate

Financials

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

Total assets

£3.67m

Equity

£496,957

Total liabilities

£3.17m

Cash in bank

£8,311

Year-on-year movement

Quick comparison from the latest filed period.

2025-09-30

Equity

+£362.62k

+269.94%

Cash in bank

-£10.29k

-55.33%

Total assets

+£2.06M

+128.08%

Total liabilities

-£1.70M

-115.17%

Financial trend

Multi-year view of the main balance sheet lines.

Net Assets
Total Assets
Total Liabilities
20212022202320242025

Latest snapshot

Financial year2025
Statement date2025-09-30
Trade debtors£262,986
Trade creditors£563,347
Fixed assets£2.36m
Current assets£1.31m
YearNet AssetsTotal AssetsTotal Liabilities
2021£86,678£971,335-£884,657
2022£116,743£1.11m-£991,910
2023£4,062£1.79m-£1.78m
2024£134,334£1.61m-£1.48m
2025£496,957£3.67m-£3.17m

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PropertyTrademarkGazette NoticesCharges

Latest activity

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

UpdateDateRecency
Change of Registered Office Address22 Apr 20261 Month
Accounts Submitted9 Mar 20262 Months
Confirmation Statement Submitted21 Jan 20264 Months
Accounts Submitted3 Apr 20251 Year
Confirmation Statement Submitted20 Jan 20251 Year
Accounts Submitted28 May 20241 Year
Confirmation Statement Submitted28 May 20241 Year
Change of Date Of Creation28 May 20241 Year
Change of Has Charges28 May 20241 Year
Change of Jurisdiction28 May 20241 Year
Change of Last Full Members List Date28 May 20241 Year
Change of Previous Company Names28 May 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
change-registered-office-address-company-with-date-old-address-new-address2026-04-22Open PDF
accounts-with-accounts-type-total-exemption-full2026-03-09Open PDF
confirmation-statement-with-no-updates2026-01-21Open PDF
accounts-with-accounts-type-total-exemption-full2025-04-03Open PDF
confirmation-statement-with-no-updates2025-01-20Open PDF
mortgage-create-with-deed-with-charge-number-charge-creation-date2024-12-18Open PDF
accounts-with-accounts-type-total-exemption-full2024-05-28Open PDF
confirmation-statement-with-no-updates2024-01-19Open PDF
mortgage-create-with-deed-with-charge-number-charge-creation-date2023-05-12Open PDF
change-to-a-person-with-significant-control2023-01-20Open PDF
confirmation-statement-with-updates2023-01-19Open PDF
notification-of-a-person-with-significant-control2023-01-19Open PDF