RESOLUTE MANAGEMENT SERVICES LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-22 (in 2mo)
Last made up 2025-07-08
Watchouts
None on the register
Cash
£7M
+1.8% vs 2024
Net assets
£2M
+31.6% vs 2024
Employees
29
-6.5% vs 2024
Profit before tax
£500K
0% vs 2024
Name history
Renamed 1 time since incorporation
- RESOLUTE MANAGEMENT SERVICES LIMITED 2007-03-30 → present
- EQUITAS MANAGEMENT SERVICES LIMITED 1995-12-05 → 2007-03-30
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £5,732,642 | £5,468,947 | |
| Operating profit | £354,997 | £306,852 | |
| Profit before tax | £500,000 | £500,000 | |
| Net profit | £375,000 | £375,000 | |
| Cash | £7,275,391 | £7,409,342 | |
| Total assets less current liabilities | — | — | |
| Net assets | £1,185,000 | £1,560,000 | |
| Equity | £1,185,000 | £1,560,000 | |
| Average employees | 31 | 29 | |
| Wages | £6,052,283 | £5,744,855 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 6.2% | 5.6% | |
| Net margin | 6.5% | 6.9% | |
| Current ratio | 1.19x | 1.19x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having taken into account the risks and uncertainties and the performance of the business and after making enquiries, the Directors have a reasonable expectation that the company has adequate resources to continue in operational existence for at least 12 months after the date the financial statements are signed. Accordingly, they continue to adopt the going concern basis.”
Significant events
- “There are no events that have occurred between the balance sheet date and the date the financial statements were signed which materially impact the financial information disclosed therein.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARTIN, Colleen | Secretary | 2009-07-31 | — | British |
| COLLINS, Jonathan Andrew | Director | 2010-01-25 | Dec 1965 | British |
| MICHAEL, Stephen Andrew | Director | 2007-02-28 | Sep 1961 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARKER, Jane Victoria | Secretary | 1995-12-05 | 1996-01-31 |
| BRITT, Stephen John | Secretary | 1999-04-01 | 2009-07-31 |
| GLEDHILL, Gisela Maria Aloisia, Dr | Secretary | 1996-01-31 | 1999-03-31 |
| BARKER, Jane Victoria | Director | 1995-12-13 | 2007-03-30 |
| BRACE, Glenn Edward | Director | 2003-04-01 | 2007-03-30 |
| COLLINS, Jonathan Andrew | Director | 2003-04-01 | 2007-03-30 |
| COPPELL, Andrew Nicholson | Director | 1995-12-05 | 1996-06-05 |
| CRALL, Michael John | Director | 1995-12-13 | 2003-11-30 |
| HEAP, Jeremy Wilfrid | Director | 2003-04-01 | 2007-03-30 |
| JARDINE, Paul Andrew | Director | 1999-02-01 | 2001-09-30 |
| KRUTTER, Forrest Nathan | Director | 2007-02-28 | 2013-09-10 |
| MOSER, Scott Peter | Director | 1997-05-01 | 2009-03-31 |
| NEWBIGGING, David Kennedy, Sir | Director | 1995-12-13 | 1998-10-31 |
| POLLARD, Alan Craig | Director | 1996-09-02 | 1999-09-17 |
| STEVENSON, Hugh Alexander | Director | 1998-04-01 | 2007-03-30 |
| TEFF, James | Director | 1995-12-05 | 1997-05-31 |
| WEBSTER, John Dudley | Director | 1996-01-31 | 1996-12-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Berkshire Hathaway Inc. | Corporate entity | Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 132 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2025-09-11 | CH01 | officers | Change person director company with change date | |
| 2025-07-30 | CH01 | officers | Change person director company with change date | |
| 2025-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-20 | AAMD | accounts | Accounts amended with accounts type full | |
| 2024-10-09 | AA | accounts | Accounts with accounts type full | |
| 2024-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-03 | AA | accounts | Accounts with accounts type full | |
| 2023-07-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-12 | AA | accounts | Accounts with accounts type full | |
| 2022-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-07 | AA | accounts | Accounts with accounts type full | |
| 2021-07-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-12-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-23 | AA | accounts | Accounts with accounts type full | |
| 2019-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-18 | AA | accounts | Accounts with accounts type full | |
| 2018-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-09-27 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
-4.6%
£5,732,642 £5,468,947
-
Cash
+1.8%
£7,275,391 £7,409,342
-
Net assets
+31.6%
£1,185,000 £1,560,000
-
Employees
-6.5%
31 29
-
Operating profit
-13.6%
£354,997 £306,852
-
Profit before tax
0%
£500,000 £500,000
-
Wages
-5.1%
£6,052,283 £5,744,855
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers