Annual accounts
Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
RES GROUP HOLDINGS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 1 Sidings Court, Henry Boot Way, Hull HU4 7DY
- Classification (SIC)
- Activities of head offices (70.10 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 16/05/2026View PDF (21 pages)
Memorandum and Articles of Association
- 16/05/2026View PDF (2 pages)
Resolutions
- 29/04/2026View PDF (2 pages)
Change of details for Mr Simon Champion as a person with significant control on 2026-04-28
- 28/04/2026View PDF (2 pages)
Notification of Alexandra Louise Morris as a person with significant control on 2026-04-28
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.
On schedule
Confirmation statement
Confirms the registry record is up to date
25/04/2027Filing deadline
Last statement 11/04/2026Due 25/04/2027
- Next statement date
- 11/04/2027
- Last statement dated
- 11/04/2026
Financial performance
The latest figures RES GROUP HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£1.31M2024
-0.71%vs 20232023: £1.32M
Total Assets
£1.36M2024
-2.98%vs 20232023: £1.40M
Cash in Bank
£513.002024
-99.36%vs 20232023: £80.43K
Total Liabilities
£45.74K2024
-41.44%vs 20232023: £78.11K
Employees
662024
+13vs 20232023: 53
Of the 4 measures with an earlier filing to compare against, 4 fell. Cash in bank moved furthest, down 99.36% on 2023. See the full financial analysis for RES GROUP HOLDINGS LIMITED.
The full financial record
Four ways through RES GROUP HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -0.5% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 66 | +13 |
| 2023 | 53 | -15 |
| 2022 | 68 | +5 |
| 2021 | 63 | – |
Reported employee count increased from 63 in 2021 to 66 in 2024. 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
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/07/2015–11/04/2019 | 9 | |
| Director | 11/04/2014–31/03/2026 | 14 | |
| Director | 01/07/2015–11/04/2019 | 4 | |
| Director | 28/06/2023–Present | 4 | |
| Director | 13/08/2015–17/09/2020 | 3 | |
| Director | 01/07/2015–05/12/2019 | 6 | |
| Director | 01/04/2026–Present | 12 | |
| Director | 11/04/2014–26/10/2014 | 5 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 01/07/2016–11/04/2019 | 4 | |
| 01/07/2016–17/09/2020 | 3 | |
| 01/07/2016–05/12/2019 | 6 | |
| 01/07/2016–11/04/2019 | 9 | |
| 01/07/2016–Present | 14 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 26
- Since 22/03/2023
- Last 12 months
- 14
- +12 vs the year before
- Most recent filing
- 16/05/2026
- 4 months ago
What changed in the last year
- Officer changes (6)Latest 29/04/2026
- Share capital (2)Latest 28/04/2026
- Confirmation statementLatest 20/04/2026
- Accounts filedLatest 24/12/2025
Filing timeline
- 16/05/2026View PDF (21 pages)
Memorandum and Articles of Association
- 16/05/2026View PDF (2 pages)
Resolutions
- 29/04/2026View PDF (2 pages)
Change of details for Mr Simon Champion as a person with significant control on 2026-04-28
- 28/04/2026View PDF (2 pages)
Notification of Alexandra Louise Morris as a person with significant control on 2026-04-28
- 28/04/2026View PDF (3 pages)
Statement of capital following an allotment of shares on 2026-04-28
- 20/04/2026View PDF (5 pages)
Confirmation statement made on 2026-04-11 with updates
- 19/04/2026View PDF (2 pages)
Resolutions
- 18/04/2026View PDF (2 pages)
Particulars of variation of rights attached to shares
- 01/04/2026View PDF (2 pages)
Appointment of Mrs Alexandra Louise Morris as a director on 2026-04-01
- 01/04/2026View PDF (1 pages)
Cessation of Lisa Connor as a person with significant control on 2026-03-31
- 01/04/2026View PDF (2 pages)
Notification of Simon Champion as a person with significant control on 2026-03-31
- 01/04/2026View PDF (1 pages)
Termination of appointment of Lisa Connor as a director on 2026-03-31
Showing 12 of 26 filings
See when the next accounts and confirmation statement are due
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About RES GROUP HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
RES GROUP HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in Unit 1 Sidings Court, Henry Boot Way, Hull HU4 7DY. Companies House classifies its business as Activities of head offices. It has been on the register for 12 years 5 months.
The register currently records it as active. Its 2024 accounts report net assets of £1.31M and 66 employees.
RES GROUP HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records RES GROUP HOLDINGS LIMITED under one registered business activity: Activities of head offices (70.10 - SIC 2007).
RES GROUP HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 11/04/2014.
The most recent accounts Okredo holds cover 2024 and report net assets of £1.31M, total assets of £1.36M, cash in bank of £513.00 and total liabilities of £45.74K.
The most recent document on the record is dated 16/05/2026: Memorandum and Articles of Association, 4 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 25/04/2027.
Companies House lists 8 officers (2 currently in post) and 5 people with significant control (1 current).