Annual accounts
Micro Entity accounts
30/06/2025Filing deadline
Made up to 30/09/2023Due 30/06/2025
- Next accounts made up to
- 30/09/2024
- Last accounts made up to
- 30/09/2023
CONSULT RESOLUTE LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 4385, 07043711 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH
- Classification (4 SIC codes)
- Business and domestic software development (62.01/2 - SIC 2007)Other activities of employment placement agencies (78.10/9 - SIC 2007)Temporary employment agency activities (78.20 - SIC 2007)Human resources provision and management of human resources functions (78.30 - SIC 2007)
- Accounts type
- Micro Entity
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 16/05/2025View PDF (1 pages)
Compulsory strike-off action has been suspended
- 15/04/2025View PDF (1 pages)
First Gazette notice for compulsory strike-off
- 26/02/2025View PDF (1 pages)
Address of officer Mr Benjamin Allen Brady changed to 07043711 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-02-26
- 26/02/2025View PDF (1 pages)
Registered office address changed to PO Box 4385, 07043711 - Companies House Default Address, Cardiff, CF14 8LH on 2025-02-26
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
460 days overdue
Confirmation statement
Confirms the registry record is up to date
17/07/2025Filing deadline
Last statement 03/07/2024Due 17/07/2025
- Next statement date
- 03/07/2025
- Last statement dated
- 03/07/2024
Financial performance
The latest figures CONSULT RESOLUTE LTD filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.
Net Assets
£29.34K2023
755.98%vs 20222022: £3.43K
Total Assets
£3.10M2023
148.75%vs 20222022: £1.25M
Total Liabilities
£3.07M2023
147.07%vs 20222022: £1.24M
Employees
42023
0vs 20222022: 4
Of the 3 measures with an earlier filing to compare against, 3 rose. Total assets moved furthest, up 148.75% on 2022. See the full financial analysis for CONSULT RESOLUTE LTD.
The full financial record
Four ways through CONSULT RESOLUTE LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -8.1% a year (CAGR)Three-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2021–2023.Plot the figuresNothing estimatedRatios from the filed figures2 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 4 | 0 |
| 2022 | 4 | 0 |
| 2021 | 4 | – |
Reported employee count was unchanged at 4 between 2021 and 2023. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
3Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 15/10/2009–17/09/2023 | 9 | |
| Director | 28/06/2023–Present | 9 | |
| Secretary | 15/10/2009–22/07/2022 | 0 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 15/10/2016–Present | 19 | |
| 15/10/2016–22/07/2022 | 19 | |
| 25/07/2022–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 61
- Since 15/10/2009
- Last 12 months
- 0
- -8 vs the year before
- Most recent filing
- 16/05/2025
- 1 year 4 months ago
Filing timeline
- 16/05/2025View PDF (1 pages)
Compulsory strike-off action has been suspended
- 15/04/2025View PDF (1 pages)
First Gazette notice for compulsory strike-off
- 26/02/2025View PDF (1 pages)
Address of officer Mr Benjamin Allen Brady changed to 07043711 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-02-26
- 26/02/2025View PDF (1 pages)
Registered office address changed to PO Box 4385, 07043711 - Companies House Default Address, Cardiff, CF14 8LH on 2025-02-26
- 15/02/2025View PDF (1 pages)
Compulsory strike-off action has been discontinued
- 12/02/2025View PDF (3 pages)
Micro company accounts made up to 2023-09-30
- 01/01/2025View PDF (1 pages)
Compulsory strike-off action has been suspended
- 17/12/2024View PDF (1 pages)
First Gazette notice for compulsory strike-off
- 31/07/2024View PDF (3 pages)
Confirmation statement made on 2024-07-03 with no updates
- 07/01/2024View PDF (3 pages)
Micro company accounts made up to 2022-09-30
- 29/09/2023View PDF (2 pages)
Notification of International Bluefort Llc as a person with significant control on 2022-07-25
- 29/09/2023View PDF (1 pages)
Cessation of Garth Ben Howat as a person with significant control on 2022-07-22
Showing 12 of 61 filings
See when the next accounts and confirmation statement are due
Similar companies
1,490 UK companies are similar to CONSULT RESOLUTE LTD, sharing the same company status (Active), the same industry sector and activity group (Business and domestic software development) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
ELCOIN LTD
ActiveThe Smiths Building, 179 Great Portland Street, London W1W 5PL
- Activity
- Business and domestic software development
- Company no.
- 10755607
- Incorporated
- 05/05/2017
- Employees
- 4
PHC (GB) LIMITED
ActiveChester House, Lloyd Drive, Ellesmere Port, Cheshire CH65 9HQ
- Activity
- Business and domestic software development
- Company no.
- 06728255
- Incorporated
- 20/10/2008
- Employees
- 3
NEPTUNE SOFTWARE LIMITED
Active27/28 Eastcastle Street, London W1W 8DH
- Activity
- Other information technology service activities
- Company no.
- 03793642
- Incorporated
- 22/06/1999
- Employees
- 4
SAVA ANALYTICS LIMITED
Active3rd Floor 22 Old Bond Street, London W1S 4PY
- Activity
- Information technology consultancy activities
- Company no.
- 13969072
- Incorporated
- 10/03/2022
- Employees
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FRACTAL SOFTWARE LIMITED
ActiveFractal Software C4di, 31-38 Queen Street, Hull HU1 1UU
- Activity
- Business and domestic software development
- Company no.
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- Incorporated
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- Employees
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About CONSULT RESOLUTE LTD
A short description of the company, written from its Companies House record.
CONSULT RESOLUTE LTD is a private limited company registered in the United Kingdom, based in 4385, 07043711 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. Companies House classifies its business as Business and domestic software development, one of 4 SIC classifications on its record. It has been on the register for 16 years 11 months.
The register currently records it as active. Its 2023 accounts report net assets of £29.34K and 4 employees. Its accounts and its confirmation statement are past the filing deadline shown on the registry record.
CONSULT RESOLUTE LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records CONSULT RESOLUTE LTD under 4 registered business activities: Business and domestic software development (62.01/2 - SIC 2007), Other activities of employment placement agencies (78.10/9 - SIC 2007), Temporary employment agency activities (78.20 - SIC 2007) and Human resources provision and management of human resources functions (78.30 - SIC 2007).
CONSULT RESOLUTE LTD is recorded as active on the Companies House register, and has been on it since 15/10/2009.
The most recent accounts Okredo holds cover 2023 and report net assets of £29.34K, total assets of £3.10M and total liabilities of £3.07M.
The most recent document on the record is dated 16/05/2025: Compulsory strike-off action has been suspended, 1 year 4 months ago.
On the current registry record, accounts are due by 30/06/2025, which has passed and the next confirmation statement is due by 17/07/2025, which has passed.
Companies House lists 3 officers (1 currently in post) and 3 people with significant control (2 current).