RESOLUTE UK 1 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-23 (in 2mo)
Last made up 2025-07-09
Watchouts
None on the register
Cash
£2K
+2,401.3% vs 2023
Net assets
£102M
0% vs 2023
Employees
2
-33.3% vs 2023
Profit before tax
-£9K
+29.9% vs 2023
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 | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£12,386 | -£8,686 | |
| Net profit | -£12,386 | -£8,686 | |
| Cash | £76 | £1,901 | |
| Total assets less current liabilities | £102,424,850 | £102,416,163 | |
| Net assets | £102,424,850 | £102,416,163 | |
| Equity | £102,424,850 | £102,416,163 | |
| Average employees | 3 | 2 | |
| 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 |
|---|---|---|---|
| Current ratio | 1.00x | 0.03x |
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 concluding 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.”
Group structure
- RESOLUTE UK 1 LIMITED · parent
- Resolute UK 2 Limited 100%
Significant events
- “No significant events have occurred since balance date on 31 December 2024 and the date of this Directors' Report.”
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 |
|---|---|---|---|
| STANTON, Amber Kathleen | Secretary | 2019-07-13 | 2021-07-23 |
| STEENHOF, Richard Paul | Secretary | 2021-07-23 | 2024-01-19 |
| WHYTE, Timothy Patrick | Secretary | 2023-01-19 | 2024-10-01 |
| WRIGHT, Sam Michael | Secretary | 2024-01-19 | 2024-12-12 |
| DE BRUIN, Lee-Anne | Director | 2019-07-13 | 2019-12-16 |
| GALE, Stuart Ross | Director | 2020-11-02 | 2022-05-06 |
| HOLOHAN, Terence Neil | Director | 2022-05-06 | 2023-08-31 |
| STANTON, Amber Kathleen | Director | 2019-07-13 | 2021-07-23 |
| STEENHOF, Richard Paul | Director | 2021-07-23 | 2024-01-19 |
| WELBORN, John Paul | Director | 2019-07-13 | 2020-11-02 |
| 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% | 2019-07-13 | Active |
Filing timeline
Last 20 of 47 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-08-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-24 | TM01 | officers | Termination director company with name termination 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 | |
| 2024-11-27 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-09-24 | AA | accounts | Accounts with accounts type full | |
| 2024-07-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-30 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-01-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-30 | 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 | |
| 2023-10-16 | AA | accounts | Accounts with accounts type full | |
| 2023-07-16 | CS01 | confirmation-statement | Confirmation statement with no 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+2,401.3%
£76 £1,901
-
Net assets
0%
£102,424,850 £102,416,163
-
Employees
-33.3%
3 2
-
Profit before tax
+29.9%
-£12,386 -£8,686
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