UK Companies House feature
RESONATE GROUP LIMITED
Profile
- Company number
- 05839985
- Status
- Active
- Incorporation
- 2006-06-07
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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.”
Subsidiaries
- Resonate Newco 5 Limited · 100% held · UK · Dormant
- Resonate Notified Body Limited · 100% held · UK · Dormant
- Resonate Newco 4 Limited · 100% held · UK · Dormant
Significant events
- “The first half of the year saw difficult trading conditions. It coincided with the last few months of a 5-year funding period for Network Rail, Control Period 6, which, combined with reduced spending in many government departments up to March 2024, resulted in low levels of investment in the industry.”
- “Remeasurement - Based on a revised view of the difference between an underlying lease and a headline lease on a London office location, the company has decided to exercise its judgement and amend the carrying value appropriately.”
- “The loan notes were partially repaid in the financial year ending 30 September 2024.”
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
9 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARWELL, Adrian Lee | Secretary | 2026-01-14 | — | — |
| BARWELL, Adrian Lee | Director | 2012-12-01 | Apr 1973 | British |
| CRAIG, Benjamin Peter | Director | 2025-10-01 | Oct 1984 | British |
| GILCHRIST, Camilla Mari | Director | 2026-01-14 | Jan 1995 | British |
| HULA, Carmen Biatrice | Director | 2025-10-01 | Jun 1973 | British |
| INCE, Anna Christina | Director | 2007-01-22 | May 1963 | British |
| RICHMOND, Blake Alexander Christian | Director | 2025-10-01 | May 1987 | British |
| SCUTT, Andrew Kristian | Director | 2026-01-14 | Aug 1978 | British |
| WOOD, Daren John | Director | 2025-10-01 | Apr 1968 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREENWOOD, Martin Andrew | Secretary | 2006-09-19 | 2007-10-12 |
| MILLICAN, Peter Terence | Secretary | 2010-10-01 | 2024-11-28 |
| PETERS, Sheila | Secretary | 2006-06-07 | 2006-07-07 |
| RYMER, Sarah Penelope | Secretary | 2006-07-07 | 2006-09-19 |
| SIMMONS, Susan | Secretary | 2007-10-22 | 2010-09-30 |
| ALDRIDGE, Mark Ewart | Director | 2006-09-02 | 2015-01-31 |
| ALLY, Bibi Rahima | Nominee Director | 2006-06-07 | 2006-07-07 |
| FAWCETT, John Wyndham Henry | Director | 2007-05-25 | 2012-11-20 |
| GREENWOOD, Martin Andrew | Director | 2006-09-02 | 2007-10-12 |
| HENDRIE, Sheena Margaret | Director | 2006-09-02 | 2019-01-22 |
| HILL, Stuart John, Dr | Director | 2006-09-02 | 2006-11-15 |
| HOLDEN, Philip Leslie | Director | 2006-09-02 | 2013-01-22 |
| LE CLERQ, Dick Willem | Director | 2006-09-02 | 2009-04-28 |
| PERRY, Adam | Director | 2015-01-21 | 2023-09-29 |
| SCOTT, Graham Anthony | Director | 2006-09-02 | 2019-01-22 |
| SIMMONS, Susan | Director | 2007-10-22 | 2010-09-30 |
| WATERMAN, Richard Charles | Director | 2006-09-02 | 2008-09-30 |
| WORMSLEY, Alister Gerard | Director | 2006-07-07 | 2006-09-19 |
| ZIEVE, Jon Doron | Director | 2007-04-26 | 2010-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Resonate Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 108 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-05 | AP03 | officers | appoint person secretary company with name date |
| 2026-02-04 | AP01 | officers | appoint person director company with name date |
| 2026-02-04 | AP01 | officers | appoint person director company with name date |
| 2025-10-01 | AP01 | officers | appoint person director company with name date |
| 2025-10-01 | AP01 | officers | appoint person director company with name date |
| 2025-10-01 | AP01 | officers | appoint person director company with name date |
| 2025-10-01 | AP01 | officers | appoint person director company with name date |
| 2025-05-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-08 | CH01 | officers | change person director company with change date |
| 2024-12-18 | AA | accounts | accounts with accounts type full |
| 2024-11-28 | TM02 | officers | termination secretary company with name termination date |
| 2024-07-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-30 | AA | accounts | accounts with accounts type full |
| 2023-10-12 | TM01 | officers | termination director company with name termination date |
| 2023-06-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-05 | AA | accounts | accounts with accounts type full |
| 2022-06-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-10 | AA | accounts | accounts with accounts type full |
| 2021-06-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-16 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.