Resilient Limited

Active01403177 Private limited company
Incorporated
1 December 1978 (47 years)
Previously known as
Resilient PLC (until 23 October 2024)
Resilient Networks PLC (until 1 July 2014)
Resilient Networks Limited (until 27 March 2009)
Earlier: Teamphone Limited, Teamphone.Com Limited, Global Communications Limited, Farmfax Limited
Industry
Wired telecommunications activities (61100)
Wireless telecommunications activities (61200)
Business and domestic software development (62012)
Accounts type
Full
Region
Greater London
Address
8 Bishopsgate 2nd Floor
London
EC2N 4BQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 January 2027
Last conf. stmt
28 December 2025

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2018
British
Born December 1969 (56)
Drake, Chris
Director · Appointed 5 September 2018
British
Born August 1983 (43)
Director · Appointed 20 December 2012
British
Born September 1949 (77)
Director
British
Born May 1951 (75)
Officer history (15 former)
3 October 2025
Resigned Low, Ryan-Scott as Secretary
1 March 2024
Resigned Surani, Heena as Director
1 March 2024
Resigned Jackson, Alastair as Director
31 January 2024
Resigned Anand, Abhinav as Director
1 May 2019
Appointed Surani, Heena as Director
6 September 2018
Appointed Melling, Jamie Robert as Director
5 September 2018
Appointed Drake, Chris as Director
5 September 2018
Appointed Jackson, Alastair as Director
31 August 2018
Resigned Menniss, David Charles as Director
31 August 2018
Resigned Rasakulasuriar, Suresh as Director
31 March 2018
Resigned Foley, James Joseph as Director
10 June 2016
Appointed Anand, Abhinav as Director
1 March 2016
Appointed Low, Ryan-Scott as Secretary
1 March 2016
Resigned Osborn, Jarrett as Secretary
15 January 2016
Appointed Rasakulasuriar, Suresh as Director
15 January 2016
Appointed Menniss, David Charles as Director
22 July 2015
Resigned Noble, Felicity Anne as Secretary
22 July 2015
Appointed Osborn, Jarrett as Secretary
4 February 2015
Resigned Stannett, Robert William as Secretary
4 February 2015
Appointed Noble, Felicity Anne as Secretary
29 October 2013
Resigned Bale, Andrew as Director
20 December 2012
Appointed Stannett, Robert William as Secretary
20 December 2012
Appointed Foley, James Joseph as Director
20 December 2012
Appointed Lamb, Alan Peter Mackenzie as Director
20 December 2012
Resigned Walker, Ann-Marie as Secretary
6 February 2009
Appointed Bale, Andrew as Director
29 May 2007
Appointed Walker, Ann-Marie as Secretary
29 May 2007
Resigned Young, Andrew James Bruce as Secretary
31 August 2006
Appointed Young, Andrew James Bruce as Secretary
3 April 2006
Resigned Ellis, Stephen Charles Burdon as Secretary
28 March 2002
Resigned Ellis, Stephen Charles Burdon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 08233891
Former controllers (1)
6 April 2016
Ceased Geoffrey David Paterson — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Resilient Limited This company Owns 75–100% of shares
Resilient Networks Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£368,192
Cash
£140,895
Turnover
£11,121,373
Profit Before Tax
(£1,867,203)
Employees
73
Debt Ratio
93%
Current Ratio
1.1x
Profit Margin
-17%
Return on Equity
-125%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £11,849,357 £12,194,690 £11,511,331 £12,473,465 £12,483,698 £11,121,373
Balance sheet detail
202520242023202220212020
Fixed Assets£58,821£67,520£125,748£279,254£392,840£419,745
Current Assets£4,868,479£6,055,889£7,878,848£9,884,877£9,437,527£7,268,245
Cash£140,895£33£833,275£2,348,780£3,085,644£3,170,740
Creditors (< 1 year)£4,559,108£4,346,224£5,557,246£5,797,166£4,184,525£4,120,776
Creditors (> 1 year)£0£866£11,137£21,923£85,528
Net Current Assets£309,371£1,709,665£2,321,602£4,087,711£5,253,002£3,147,469
Net Assets£368,192£1,776,319£2,436,213£4,345,042£5,560,314£3,567,214
Shareholder Funds£368,192£1,776,319£2,436,213£4,345,042£5,560,314£3,567,214

Turnover£11,121,373£12,483,698£12,473,465£11,511,331£12,194,690£11,849,357
Cost of Sales£1,284,688£1,902,643£3,398,821£2,644,625£2,395,528£2,650,542
Gross Profit£9,836,685£10,581,055£9,074,644£8,866,706£9,799,162£9,198,815
Admin Expenses£11,686,085£12,036,618£10,891,685£10,809,228£9,360,453£8,820,938
Staff Costs£8,481,936£8,293,432£8,532,578£7,827,400£6,768,757£6,307,741
Operating Profit(£1,849,400)(£1,455,563)(£1,817,041)(£1,942,522)£438,709£377,877
Profit Before Tax(£1,867,203)(£1,456,149)(£1,803,031)(£1,940,628)£432,439£364,397
Tax(£459,076)(£796,255)£105,798(£725,356)(£1,560,661)(£904,796)
Profit for Period(£459,076)(£659,894)(£1,908,829)(£1,215,272)£1,993,100£1,269,193

Filings 172

DateDescriptionMade Up ToPagesPDF
19 June 2026Full accounts30 September 2025
15 January 2026Confirmation statement with updates28 December 2025
22 December 2025Termination of appointment of a secretary
27 August 2025Change of details for a person with significant control
20 March 2025Registered office address changed
Show all 172 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?