Resource Limited

Active02458944 Private limited company
Incorporated
12 January 1990 (36 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Paul George Hannah
Sean Fitzgerald Allison
Simon Roger Kirkup
Accounts type
Total exemption full
Region
Wales
Address
Resource Limited The Maltings
East Tyndall Street
Cardiff
CF24 5EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2022
New Zealander
Born September 1963 (63)
Director · Appointed 1 November 2021
British
Born May 1988 (38)
Director · Appointed 1 November 2021
British
Born December 1983 (42)
Director · Appointed 29 March 2021
British
Born January 1979 (47)
Director · Appointed 2 August 1993
British
Born April 1954 (72)
Secretary
British
Officer history (2 former)
17 April 2022
Resigned Williams, David Nicholas Owen as Director
6 April 2022
Appointed Allison, Sean Fitzgerald as Director
1 November 2021
Appointed Bryan, Christopher Paul as Director
1 November 2021
Appointed Oram, William Gareth as Director
15 May 2021
Resigned Hunter, Julie as Director
29 March 2021
Appointed Postle, Paul as Director
2 November 2009
Appointed Hunter, Julie as Director
2 August 1993
Appointed Hannah, Paul George as Director

Ownership 3 active

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

Individual · Notified 12 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1954 (72)
Individual · Notified 12 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
New Zealander
Born September 1963 (63)
Simon Roger Kirkup
Individual · Notified 12 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1966 (60)

Holdings 1

Companies where Resource Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Former controllers (1)
12 September 2023
Ceased David Nicholas Owen Williams — Owns 75–100% of shares

Financials

Net Assets
£1,501,583
Cash
£2,617
Employees
13
Debt Ratio
39%
Current Ratio
2.5x
Balance sheet detail
2024
Fixed Assets£252,650
Current Assets£2,194,827
Debtors£2,192,210
Cash£2,617
Creditors (< 1 year)£882,192
Creditors (> 1 year)£63,702
Net Current Assets£1,312,635
Net Assets£1,501,583
Shareholder Funds£1,501,583

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Confirmation statement with updates12 January 2026
5 January 2026Notification of a person with significant control
30 September 2025Total exemption full accounts31 December 2024
22 January 2025Confirmation statement with updates12 January 2025
12 October 2024Total exemption full accounts31 December 2023
Show all recent filings

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