UK Companies House feature
LEADING RESOLUTIONS LIMITED
Cash
£1M
-30.2% vs 2023
Net assets
£6M
-20.8% vs 2023
Employees
25
+4.2% vs 2023
Profit before tax
£2M
-15.6% vs 2023
Profile
- Company number
- 04307011
- Status
- Active
- Incorporation
- 2001-10-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Net assets
6-year trend · vs UK AI & Enterprise SaaS median
Accounts
6-year trend · latest 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | £15,437,557 | — | — | |
| Operating profit | — | — | — | £1,461,796 | — | — | |
| Profit before tax | — | — | — | £1,503,640 | £2,362,301 | £1,994,297 | |
| Net profit | — | — | — | £1,260,270 | £2,066,488 | £1,844,747 | |
| Cash | £677,105 | — | — | £880,158 | £1,647,690 | £1,150,409 | |
| Total assets less current liabilities | £1,819,556 | — | — | £5,255,744 | £7,553,843 | £5,972,746 | |
| Net assets | £1,809,324 | — | — | £5,255,744 | £7,546,659 | £5,977,653 | |
| Equity | £1,809,324 | £1,820,931 | £3,063,537 | £5,255,744 | £7,546,659 | £5,977,653 | |
| Average employees | 19 | — | — | 26 | 24 | 25 | |
| Wages | — | — | — | £1,937,949 | £945,566 | £1,522,182 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- TC Group
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “On 21st April 2023 the management team completed an MBO supported by NVM Private Equity. The existing management team now make up the executive board of Leading Resolutions with Pete Smyth as CEO and Jonathan Bance as COO.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BANCE, Jonathan Alan | Director | 2023-04-22 | Nov 1972 | British |
| COXHEAD, Stephen Michael | Director | 2026-05-06 | Jul 1964 | British |
| GILES, Stephen Leslie | Director | 2026-05-06 | Mar 1974 | British |
| SMYTH, Peter John | Director | 2023-04-21 | Feb 1962 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRYANT, Sheila Jane | Secretary | 2008-10-01 | 2024-11-15 |
| MANN, Caroline Ruth | Secretary | 2025-02-24 | 2025-12-22 |
| MOTTO, Jeffrey | Secretary | 2001-11-05 | 2008-10-01 |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2001-10-18 | 2001-10-22 |
| BRYANT, Sheila Jane | Director | 2011-04-21 | 2024-11-15 |
| CHAPMAN, Robert William Frederick | Director | 2023-04-22 | 2026-05-08 |
| CHAUDRY, Israr Amjad | Director | 2001-11-05 | 2023-04-21 |
| CROWE, Paul David | Director | 2023-04-22 | 2023-11-02 |
| JACKSON, George Barry | Director | 2005-09-22 | 2007-03-30 |
| MAHMOOD, Irfan | Director | 2007-03-30 | 2009-10-01 |
| MOTTO, Jeffrey | Director | 2001-11-05 | 2023-04-21 |
| O'BRIEN, Kevin | Director | 2012-09-18 | 2013-06-30 |
| RAJDEV, Anita | Director | 2006-10-10 | 2007-02-06 |
| THEANNE, Teddy Noel | Director | 2002-04-06 | 2002-11-11 |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2001-10-18 | 2001-10-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Project Techcon Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-04-21 | Active |
| Mr Jeffrey Motto | Individual | Shares 25–50%, Voting 25–50% | 2016-07-01 | Ceased 2023-04-21 |
| Mr Israr Amjad Chaudry | Individual | Shares 25–50%, Voting 25–50% | 2016-07-01 | Ceased 2023-04-21 |
Filing timeline
Last 20 of 127 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-08 | AP01 | officers | appoint person director company with name date |
| 2026-05-08 | TM01 | officers | termination director company with name termination date |
| 2026-05-08 | AP01 | officers | appoint person director company with name date |
| 2026-01-05 | TM02 | officers | termination secretary company with name termination date |
| 2025-10-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-26 | AA | accounts | accounts with accounts type full |
| 2025-02-24 | AP03 | officers | appoint person secretary company with name date |
| 2024-11-22 | TM01 | officers | termination director company with name termination date |
| 2024-11-22 | TM02 | officers | termination secretary company with name termination date |
| 2024-10-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-30 | AA | accounts | accounts with accounts type full |
| 2023-11-03 | TM01 | officers | termination director company with name termination date |
| 2023-10-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-05-09 | AA | accounts | accounts with accounts type full |
| 2023-05-03 | SH01 | capital | capital allotment shares |
| 2023-05-03 | RESOLUTIONS | resolution | resolution |
| 2023-05-03 | MA | incorporation | memorandum articles |
| 2023-04-26 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-04-24 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-04-24 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
Credit score
Altman Z″ (private-firm) · reference 2024-12-31
8.93
SAFE
Altman Z″
- Working capital / Total assets 0.713 × 6.56 = +4.68
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.236 × 6.72 = +1.59
- Book equity / Total liabilities 2.541 × 1.05 = +2.67
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory