RESONATE GROUP LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-06-12 (in 1mo)
Last made up 2025-05-29
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- RESONATE GROUP LIMITED 2016-09-14 → present
- DELTARAIL GROUP LIMITED 2006-09-06 → 2016-09-14
- RAIL NEWCO 2 LIMITED 2006-06-07 → 2006-09-06
Accounts
Audit & accounting basis
- 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.”
Group structure
- RESONATE GROUP LIMITED · parent
- Resonate Newco 5 Limited 100%
- Resonate Notified Body Limited 100%
- Resonate Newco 4 Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 7
- 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
Latest filed period vs the prior one