LINGUISTIC RESOLUTIONS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
2 Cavendish Square, London W1G 0PU
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 02/04/2026

    Change of details for Ms Sally Jane Ghibaldan as a person with significant control on 2026-03-05

    View PDF (2 pages)
  2. 30/03/2026

    Director's details changed for Ms Sally Jane Ghibaldan on 2026-03-05

    View PDF (2 pages)
  3. 25/03/2026

    Change of share class name or designation

    View PDF (2 pages)
  4. 18/03/2026

    Director's details changed for Eric Richle on 2026-03-05

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 62 days

04/12/2026Filing deadline

Next accounts made up to
04/03/2026
Last accounts made up to
31/03/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

23/01/2027Filing deadline

Next statement date
09/01/2027
Last statement dated
09/01/2026

See the full filing history

Financial performance

The latest figures LINGUISTIC RESOLUTIONS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£982.04K2025
26.50%vs 2024

2024: £776.29K

Total Assets

£1.23M2025
20.26%vs 2024

2024: £1.03M

Cash in Bank

£898.73K2025
23.16%vs 2024

2024: £729.72K

Total Liabilities

£230.64K2025
3.72%vs 2024

2024: £222.36K

Employees

32025
0vs 2024

2024: 3

Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 20.26% on 2024. See the full financial analysis for LINGUISTIC RESOLUTIONS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

22021
22022
32023
32024
32025
YearEmployeesChange
202530
202430
20233+1
202220
20212–

Reported employee count increased from 2 in 2021 to 3 in 2025. 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.

Officers

8

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director25/07/2011–05/03/20260
Director25/07/2011–Present1
Director25/07/2011–25/07/20112061
Corporate Secretary25/07/2011–25/07/20111065
Secretary05/03/2026–Present0
Director05/03/2026–Present4
Director05/03/2026–Present0
Director05/03/2026–Present9

Persons with significant control

4

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
31/12/2024–Present0
31/12/2024–05/03/20260
06/04/2016–Present1
05/03/2026–Present2

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
32
Since 28/07/2011
Last 12 months
15
+10 vs the year before
Most recent filing
02/04/2026
6 months ago

What changed in the last year

  • Officer changes (11)Latest 02/04/2026
  • Registered officeLatest 16/03/2026
  • Confirmation statementLatest 09/01/2026

Filing timeline

  1. 02/04/2026

    Change of details for Ms Sally Jane Ghibaldan as a person with significant control on 2026-03-05

    View PDF (2 pages)
  2. 30/03/2026

    Director's details changed for Ms Sally Jane Ghibaldan on 2026-03-05

    View PDF (2 pages)
  3. 25/03/2026

    Change of share class name or designation

    View PDF (2 pages)
  4. 18/03/2026

    Director's details changed for Eric Richle on 2026-03-05

    View PDF (2 pages)
  5. 17/03/2026

    Appointment of Mr Richard Michael Dimblebee as a director on 2026-03-05

    View PDF (2 pages)
  6. 17/03/2026

    Appointment of Eric Richle as a director on 2026-03-05

    View PDF (2 pages)
  7. 17/03/2026

    Appointment of Mr Stuart James John King as a director on 2026-03-05

    View PDF (2 pages)
  8. 16/03/2026

    Termination of appointment of Ian Dermod Hunter as a director on 2026-03-05

    View PDF (1 pages)
  9. 16/03/2026

    Registered office address changed from 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to 2 Cavendish Square London W1G 0PU on 2026-03-16

    View PDF (1 pages)
  10. 16/03/2026

    Previous accounting period shortened from 2026-03-31 to 2026-03-04

    View PDF (1 pages)
  11. 16/03/2026

    Cessation of Ian Dermod Hunter as a person with significant control on 2026-03-05

    View PDF (1 pages)
  12. 16/03/2026

    Notification of Hca International Limited as a person with significant control on 2026-03-05

    View PDF (2 pages)

Showing 12 of 32 filings

See when the next accounts and confirmation statement are due

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770 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other human health activities.Browse the listing

About LINGUISTIC RESOLUTIONS LIMITED

A short description of the company, written from its Companies House record.

LINGUISTIC RESOLUTIONS LIMITED is a private limited company registered in the United Kingdom, based in 2 Cavendish Square, London W1G 0PU. Companies House classifies its business as Other human health activities. It has been on the register for 15 years 2 months.

The register currently records it as active. Its 2025 accounts report net assets of £982.04K and 3 employees.

LINGUISTIC RESOLUTIONS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records LINGUISTIC RESOLUTIONS LIMITED under one registered business activity: Other human health activities (86.90 - SIC 2007).

LINGUISTIC RESOLUTIONS LIMITED is recorded as active on the Companies House register, and has been on it since 25/07/2011.

The most recent accounts Okredo holds cover 2025 and report net assets of £982.04K, total assets of £1.23M, cash in bank of £898.73K and total liabilities of £230.64K.

The most recent document on the record is dated 02/04/2026: Change of details for Ms Sally Jane Ghibaldan as a person with significant control on 2026-03-05, 6 months ago.

On the current registry record, accounts are due by 04/12/2026 and the next confirmation statement is due by 23/01/2027.

Companies House lists 8 officers (5 currently in post) and 4 people with significant control (3 current).