RESOLUTION PROPERTY PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-07 (in 11mo)
Last made up 2026-03-24
Watchouts
Cash
£0
Latest balance sheet
Net assets
-£50K
-16.1% vs 2023
Employees
—
Average over period
Profit before tax
-£7K
+16.1% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The directors have prepared the financial statements on a basis other than the going concern basis of preparation as the Company has now ceased trading. The Company does not have external creditors. No adjustments have been made to the carrying value of asset and liabilities as a result of this alternative basis of preparation being adopted.
Name history
Renamed 1 time since incorporation
- RESOLUTION PROPERTY PLC 1997-12-16 → present
- RUSHLAKE PROPERTY PLC 1997-12-05 → 1997-12-16
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£8,333 | -£6,990 | |
| Profit before tax | -£8,333 | -£6,990 | |
| Net profit | -£8,333 | -£6,990 | |
| Cash | £0 | £0 | |
| Total assets less current liabilities | -£43,450 | -£50,440 | |
| Net assets | -£43,450 | -£50,440 | |
| Equity | -£43,450 | -£50,440 | |
| Average employees | — | — | |
| Wages | — | — |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 19.2% | 13.9% |
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
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The directors have prepared the financial statements on a basis other than the going concern basis of preparation as the Company has now ceased trading. The Company does not have external creditors. No adjustments have been made to the carrying value of asset and liabilities as a result of this alternative basis of preparation being adopted.”
Significant events
- “There are no subsequent events.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAURENCE, Robert | Director | 1998-03-11 | Dec 1958 | British |
| O'DONNELL, Scott Clayton | Director | 2017-06-30 | Dec 1972 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARD, Jeremy Laurence | Secretary | 1998-03-11 | 2017-06-30 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-12-05 | 1998-03-11 |
| BARD, Jeremy Laurence | Director | 1998-03-11 | 2017-06-30 |
| BARRON, Adam James | Director | 2010-07-07 | 2013-10-17 |
| BARRON, Adam James | Director | 1998-03-11 | 2002-01-01 |
| ELSON, Louis Goodman | Director | 1998-03-11 | 1998-09-16 |
| FOWLER, James Alexander | Director | 2017-07-01 | 2020-11-17 |
| LOFGREN, Magnus Carl Anders | Director | 2004-02-13 | 2006-03-05 |
| MACINTOSH, John | Director | 2002-01-01 | 2007-06-26 |
| MALLIN, Robin John Brookes | Director | 1999-10-01 | 2002-04-05 |
| MCKINLEY, Edward Joseph | Director | 1998-03-11 | 1999-06-17 |
| MIHELL, James Mark | Director | 1998-03-11 | 2001-02-20 |
| PEARCE, Idris, Sir | Director | 1998-04-21 | 2002-03-31 |
| REYNOLDS, Brian Andrew | Director | 1998-03-11 | 2010-08-06 |
| ROBSON, Nigel William | Director | 2002-04-24 | 2013-09-27 |
| SCOTT, Shane Brendan | Director | 2017-06-30 | 2021-07-16 |
| SHORTHOUSE, Dominic Hugh | Director | 1998-03-11 | 2012-03-30 |
| STEER, George Augustine Barton | Director | 1999-06-17 | 2023-05-26 |
| TODD, Peter James | Director | 2007-07-12 | 2015-12-31 |
| TYLER, George Thomas | Director | 2004-02-13 | 2005-06-10 |
| WOLSTENHOLME, Robert Joseph | Director | 2002-04-24 | 2015-03-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-12-05 | 1998-03-11 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1997-12-05 | 1998-03-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Resolution Real Estate Advisers Llp | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 135 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-03 | AA | accounts | Accounts with accounts type full | |
| 2025-03-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-11 | AA | accounts | Accounts with accounts type full | |
| 2024-06-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-13 | AA | accounts | Accounts with accounts type full | |
| 2023-06-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-05 | AA | accounts | Accounts with accounts type full | |
| 2022-03-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-06 | AA | accounts | Accounts with accounts type full | |
| 2021-07-19 | TM01 | officers | Termination director company with name termination date | |
| 2021-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-23 | AA | accounts | Accounts with accounts type full | |
| 2020-11-18 | TM01 | officers | Termination director company with name termination date | |
| 2020-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-03-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2019-07-04 | AA | accounts | Accounts with accounts type full | |
| 2019-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-16.1%
-£43,450 -£50,440
-
Employees
—
Not reported
-
Operating profit
+16.1%
-£8,333 -£6,990
-
Profit before tax
+16.1%
-£8,333 -£6,990
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers