RESLOC UK 2007-1 PLC
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-03 (in 10mo)
Last made up 2026-02-17
Watchouts
None on the register
Cash
£43M
-9.9% vs 2024
Net assets
-£27M
+2.9% vs 2024
Employees
—
Average over period
Profit before tax
£781K
+164.6% vs 2024
Name history
Renamed 1 time since incorporation
- RESLOC UK 2007-1 PLC 2007-04-17 → present
- RESLOC UK 07-1 PLC 2007-02-13 → 2007-04-17
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£1,209,992 | £781,335 | |
| Net profit | -£1,210,065 | £781,263 | |
| Cash | £48,241,331 | £43,450,536 | |
| Total assets less current liabilities | £178,917,083 | £141,845,091 | |
| Net assets | -£27,303,339 | -£26,522,076 | |
| Equity | -£27,303,339 | -£26,522,076 | |
| 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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 111.6% | 113.6% | |
| Current ratio | 1.27x | 1.30x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this assessment the Directors are confident that the Company will continue to meet its obligations when they fall due. It is the intention of the Directors of the Company to continue operations until such time as the amounts due from the mortgage loans have been fully realised.”
Significant events
- “There were no events after the balance sheet date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Secretary | 2007-02-13 | — | — |
| WYNNE, Daniel Jonathan | Director | 2017-03-28 | Sep 1970 | British |
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Director | 2007-02-13 | — | — |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FILER, Mark Howard | Director | 2007-02-13 | 2017-04-11 |
| MASSON, Sunil | Director | 2007-10-26 | 2011-05-04 |
| MCDERMOTT, Martin | Director | 2011-05-04 | 2014-12-05 |
| SAMSON, Ruth Louise | Director | 2007-02-13 | 2011-05-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Resloc Uk Holdings Limited | Corporate entity | Shares 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 67 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-04 | AA | accounts | Accounts with accounts type full | |
| 2025-02-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-27 | AA | accounts | Accounts with accounts type full | |
| 2024-02-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-12 | AA | accounts | Accounts with accounts type full | |
| 2023-02-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-04 | AA | accounts | Accounts with accounts type full | |
| 2022-02-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-01 | AA | accounts | Accounts with accounts type full | |
| 2021-07-27 | AA | accounts | Accounts with accounts type full | |
| 2021-04-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-02-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-11 | AA | accounts | Accounts with accounts type full | |
| 2020-03-10 | CH02 | officers | Change corporate director company with change date | |
| 2020-02-19 | DISS40 | gazette | Gazette filings brought up to date | |
| 2020-02-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-01-11 | DISS16(SOAS) | dissolution | Dissolved compulsory strike off suspended | |
| 2019-12-03 | GAZ1 | gazette | Gazette notice compulsory | |
| 2019-02-18 | CS01 | confirmation-statement | Confirmation statement with 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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
-9.9%
£48,241,331 £43,450,536
-
Net assets
+2.9%
-£27,303,339 -£26,522,076
-
Employees
—
Not reported
-
Profit before tax
+164.6%
-£1,209,992 £781,335
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