RESOLUTION (GB) LTD

Key Data

Status

Active

Company No.

03928475

Incorporation date

18/02/2000

Size

Total Exemption Full

Classification

Repair of electrical equipment (33.14 - SIC 2007);Installation of industrial machinery and equipment (33.20 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2023)

18/02/2026

Confirmation statement made on 2026-02-18 with no updates

View PDF (3 pages)

26/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (8 pages)

18/02/2025

Confirmation statement made on 2025-02-18 with no updates

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2024-02-29

View PDF (8 pages)

19/02/2024

Confirmation statement made on 2024-02-18 with no updates

View PDF (3 pages)

29/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (8 pages)

20/02/2023

Confirmation statement made on 2023-02-18 with no updates

View PDF (3 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of RESOLUTION (GB) LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Compliance screening

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Order report

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Confirmation

Last made up date

28/02/2025

Next confirmation date

18/02/2027

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
5
259.40K
-
0.00
302.42K
-

2023
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FIRST SECRETARIES LIMITED	Nominee Secretary	17/02/2000 - 17/02/2000	6838
FIRST DIRECTORS LIMITED	Nominee Director	17/02/2000 - 17/02/2000	5474
Bray, Nicola Karen	Director	01/11/2010 - Present	1
Bray, Sheila Mary	Secretary	27/02/2003 - 29/11/2018	-
Bradburn, Jon David	Director	17/02/2000 - 13/05/2002	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

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Mixed farming

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Reg. date:

30/09/2021

Turnover:

No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

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Growing of vegetables and melons roots and tubers

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14413930

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Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

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Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About RESOLUTION (GB) LTD

RESOLUTION (GB) LTD is an(a) Active company incorporated on 18/02/2000 with the registered office located at Park Barn Park Farm, Rectory Road, Oakley, Basingstoke, Hampshire RG23 7ED. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RESOLUTION (GB) LTD?

RESOLUTION (GB) LTD is currently Active. It was registered on 18/02/2000 .

Where is RESOLUTION (GB) LTD located?

RESOLUTION (GB) LTD is registered at Park Barn Park Farm, Rectory Road, Oakley, Basingstoke, Hampshire RG23 7ED.

What does RESOLUTION (GB) LTD do?

RESOLUTION (GB) LTD operates in the Repair of electrical equipment (33.14 - SIC 2007) sector.

What is the latest filing for RESOLUTION (GB) LTD?

The latest filing was on 18/02/2026: Confirmation statement made on 2026-02-18 with no updates.