RESOLUTE UK 2 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
£11M
Latest balance sheet
Net assets
£126M
Equity attributable
Employees
2
Average over period
Profit before tax
-£277K
Period ending 2024-12-31
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 | £2,321,517 | -£276,705 | |
| Net profit | £2,321,517 | -£276,705 | |
| Cash | £1,174 | £11,356,306 | |
| Total assets less current liabilities | £126,217,270 | £125,940,565 | |
| Net assets | £126,217,270 | £125,940,565 | |
| Equity | £126,217,270 | £125,940,565 | |
| 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 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 1.2% | 30.7% | |
| Current ratio | 16.66x | 1.42x |
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
“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
- RESOLUTE UK 2 LIMITED · parent
- Toro Gold Limited 100%
- Petowal Mining Company SA 100%
Significant events
- “Effective 1 May 2025, Resolute UK 2 Limited acquired Cantamia West African Holdings Limited and its development-stage Doropo Gold Project along with its's ABC project in Cote d'Ivoire from AngloGold Ashanti for US$150 million, comprising a US$25 million upfront cash consideration on closing and US$125 million deferred cash consideration that will be paid in two instalments.”
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 | 2024-11-07 | Aug 1988 | Canadian |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STANTON, Amber Kathleen | Secretary | 2019-07-15 | 2021-07-23 |
| STEENHOF, Richard Paul | Secretary | 2021-07-23 | 2024-01-19 |
| WHYTE, Timothy Patrick | Secretary | 2024-01-19 | 2024-10-01 |
| WRIGHT, Sam Micheal | Secretary | 2024-01-19 | 2024-12-12 |
| DE BRUIN, Lee-Anne | Director | 2019-07-15 | 2019-12-16 |
| GALE, Stuart Ross | Director | 2020-11-05 | 2022-05-06 |
| HOLOHAN, Terence Neil | Director | 2022-05-06 | 2023-08-31 |
| STANTON, Amber Kathleen | Director | 2019-07-15 | 2021-07-23 |
| STEENHOF, Richard Paul | Director | 2021-07-23 | 2024-01-19 |
| WELBORN, John Paul | Director | 2019-07-15 | 2020-11-05 |
| WHYTE, Timothy Patrick | Director | 2024-01-19 | 2024-10-01 |
| WRIGHT, Sam Michael | Director | 2024-01-19 | 2024-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Resolute Uk 1 Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-07-15 | Active |
Filing timeline
Last 20 of 50 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 | |
| 2025-02-26 | ANNOTATION | miscellaneous | Legacy | |
| 2025-02-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-31 | TM01 | officers | Termination director company | |
| 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 | |
| 2024-11-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2024-07-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-30 | AP01 | officers | Appoint person director 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 | AP03 | officers | Appoint person secretary 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