RESOLUTE CORPORATE SERVICES UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-19 (in 9mo)
Last made up 2026-02-05
Watchouts
None on the register
Cash
£1M
+84.1% vs 2023
Net assets
£2M
+19.5% vs 2023
Employees
29
+93.3% vs 2023
Profit before tax
£283K
+25.7% vs 2023
Name history
Renamed 1 time since incorporation
- RESOLUTE CORPORATE SERVICES UK LIMITED 2019-09-27 → present
- TORO TECHNICAL SERVICES LIMITED 2010-02-05 → 2019-09-27
Net assets
2-year trend · vs Energy median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £4,734,723 | £5,950,099 | |
| Operating profit | £225,463 | £283,338 | |
| Profit before tax | £225,463 | £283,338 | |
| Net profit | £258,323 | £326,744 | |
| Cash | £615,294 | £1,132,484 | |
| Total assets less current liabilities | — | — | |
| Net assets | £1,672,391 | £1,999,136 | |
| Equity | £1,672,392 | £1,999,211 | |
| Average employees | 15 | 29 | |
| 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 |
|---|---|---|---|
| Operating margin | 4.8% | 4.8% | |
| Net margin | 5.5% | 5.5% | |
| Gearing (liabilities / total assets) | 83.4% | 42.2% | |
| Current ratio | 1.19x | 2.63x |
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
- BDO LLP
- 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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TREMBLAY, Bianca Depres | Secretary | 2024-12-12 | — | — |
| JACKSON, David James | Director | 2023-08-31 | Nov 1981 | Canadian |
| TREMBLAY, Bianca Depres | Director | 2024-12-12 | Aug 1988 | Canadian |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEENHOF, Richard Paul | Secretary | 2021-07-23 | 2024-01-19 |
| WHYTE, Timothy Patrick | Secretary | 2024-01-19 | 2024-10-01 |
| WRIGHT, Sam Michael | Secretary | 2024-01-19 | 2024-12-12 |
| GALE, Stuart Ross | Director | 2020-11-06 | 2022-05-06 |
| HOLOHAN, Terence Neil | Director | 2022-05-06 | 2023-08-31 |
| HORGAN, Martin | Director | 2010-02-05 | 2019-09-10 |
| PAGE, Martin John | Director | 2018-11-06 | 2019-09-10 |
| STANTON, Amber Kathleen | Director | 2019-09-10 | 2021-07-23 |
| STEENHOF, Richard Paul | Director | 2021-07-23 | 2024-01-19 |
| WELBORN, John Paul | Director | 2019-09-10 | 2020-11-06 |
| WHYTE, Timothy Patrick | Director | 2024-01-19 | 2024-10-01 |
| WRIGHT, Sam Michael | Director | 2024-01-19 | 2024-12-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Resolute Mining Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-07-31 | Active |
| Toro Gold Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-05-21 | Ceased 2019-03-01 |
| Toro Gold Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2019-03-01 |
Filing timeline
Last 20 of 80 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-24 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-01-24 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-01-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-27 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-11-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2024-02-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-30 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-01-30 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-01-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-29 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-10-26 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-25 | AP01 | officers | Appoint person director company with name date |
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
+25.7%
£4,734,723 £5,950,099
-
Cash
+84.1%
£615,294 £1,132,484
-
Net assets
+19.5%
£1,672,391 £1,999,136
-
Employees
+93.3%
15 29
-
Operating profit
+25.7%
£225,463 £283,338
-
Profit before tax
+25.7%
£225,463 £283,338
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