UK ASSET RESOLUTION LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-09 (in 2mo)
Last made up 2025-06-25
Watchouts
None on the register
Cash
£42M
-2.8% vs 2024
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
-£6M
-75% vs 2024
Profit before tax
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£3,600,000 | -£6,300,000 | |
| Net profit | -£4,600,000 | -£9,000,000 | |
| Cash | £43,200,000 | £42,000,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £280,800,000 | £290,100,000 | |
| Average employees | 0 | 0 | |
| 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
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Comptroller and Auditor General
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have assessed, taking into consideration the key risks set out on page 3, potential future strategic options and the current and anticipated economic conditions, the Company's ability to continue as a going concern. The validity of the going concern basis of accounting is dependent upon the funding position of the Company. In particular, they have considered the ongoing cash requirements of the business and the availability of Grant-in-Aid funding from HM Treasury to fund future operating costs. They also considered the likelihood of the Company's net pension obligations being transferred to HM Treasury under the provisions of the Public Service Pensions and Judicial Offices Act 2022 in the future. As a consequence of these considerations, the Directors requested and obtained from HM Treasury a letter of support indicating that HM Treasury will enable the Company to pay its debts as and when they fall due until at least 31 July 2028. Accordingly, the Directors are satisfied at the time of approval of these Financial Statements that the Company has adequate resources to continue in business for the foreseeable future. They are also satisfied that the Company's activities will continue for the foreseeable future. The Directors therefore consider it appropriate to prepare these Financial Statements on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LANGLEY, Susan Carol | Director | 2010-10-01 | Jul 1963 | British |
| MORGAN, Keith Charles William | Director | 2010-10-01 | Dec 1963 | British |
| TATTERSALL, John Hartley | Director | 2010-10-01 | Apr 1952 | British |
| VIETEN, Holger Randolph | Director | 2018-07-31 | Mar 1969 | British,German |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAIGIE, Claire Louise | Secretary | 2021-01-01 | 2021-10-29 |
| GORNALL, John | Secretary | 2014-06-30 | 2021-01-01 |
| HOPKINSON, Paul Martin | Secretary | 2010-08-31 | 2014-06-30 |
| ATKINSON, Michael Kent | Director | 2010-10-01 | 2016-06-05 |
| BANKS, Richard Lee | Director | 2010-07-01 | 2016-06-05 |
| BUCKLEY, Michael Donal | Director | 2010-10-01 | 2017-06-27 |
| DAVIES, Robert John | Director | 2010-10-01 | 2010-12-31 |
| FOX, Christopher Newton | Director | 2013-09-20 | 2014-11-20 |
| HARES, Ian John | Director | 2014-07-08 | 2021-10-29 |
| LUNN, David Benjamin | Director | 2014-11-20 | 2017-02-28 |
| MCDONAGH, Brendan Paul | Director | 2016-04-04 | 2021-10-29 |
| MCLELLAND, Phillip Alexander | Director | 2011-07-01 | 2013-11-25 |
| NORTON, Peter John, Mr. | Director | 2017-04-06 | 2018-07-03 |
| O'NEIL, Henry James | Director | 2012-06-28 | 2013-09-20 |
| PATTEN, Louise Alexandra Virginia Charlotte, Lady | Director | 2010-10-01 | 2013-12-31 |
| PYM, Richard Alan | Director | 2010-07-01 | 2016-07-26 |
| RUSSELL, Brendan John | Director | 2017-06-27 | 2021-10-29 |
| WOULDHAVE, Mark | Director | 2021-04-01 | 2021-10-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Uk Government Investments Limited | Corporate entity | Appoints directors | 2018-03-31 | Active |
| Uk Financial Investments Limited | Corporate entity | Appoints directors | 2016-04-06 | Ceased 2018-03-31 |
| His Majesty's Treasury | Legal person | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 97 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-11-02 RESOLUTIONS Resolution
- 2022-11-01 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-14 | AA | accounts | Accounts with accounts type full | |
| 2025-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-12 | AA | accounts | Accounts with accounts type full | |
| 2024-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-26 | AA | accounts | Accounts with accounts type full | |
| 2023-07-25 | CH01 | officers | Change person director company with change date | |
| 2023-06-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-06 | PSC06 | persons-with-significant-control | Change to a person with significant control | |
| 2022-11-02 | RESOLUTIONS | resolution | Resolution | |
| 2022-11-01 | MA | incorporation | Memorandum articles | |
| 2022-07-27 | AA | accounts | Accounts with accounts type full | |
| 2022-07-27 | CH01 | officers | Change person director company with change date | |
| 2022-07-26 | CH01 | officers | Change person director company with change date | |
| 2022-07-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-25 | CH01 | officers | Change person director company with change date | |
| 2022-07-25 | CH01 | officers | Change person director company with change date | |
| 2021-11-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-11-06 | TM01 | officers | Termination director company with name termination date | |
| 2021-11-06 | TM01 | officers | Termination director company with name termination date | |
| 2021-11-06 | TM01 | officers | Termination director company with name termination 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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
-2.8%
£43,200,000 £42,000,000
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Profit before tax
-75%
-£3,600,000 -£6,300,000
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