Creative Resolution Limited

Active03068201 Private limited company
Incorporated
14 June 1995 (31 years)
Industry
Other information technology service activities (62090)
Other business support service activities n.e.c. (82990)
Directors
Sophie Hatton
Owned by
Sophie Hatton
Accounts type
Micro entity
Region
Greater London
Address
3 Kemerton Road
London
SE5 9AP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hatton, Sophie
Director · Appointed 12 January 2012
British
Born October 1964 (62)
Hatton, Sophie
Secretary · Appointed 17 June 1995
British
Director · Appointed 17 June 1995
British
Born August 1968 (58)
Officer history (2 former)
12 January 2012
Appointed Hatton, Sophie as Director
17 June 1995
Appointed Hatton, Sophie as Secretary
17 June 1995
Appointed Hatton, Guy Richard as Director
17 June 1995
Resigned The Lindens Associates Ltd as Corporate Nominee Secretary
17 June 1995
Resigned Vaish Management Ltd as Corporate Nominee Director
14 June 1995
Appointed The Lindens Associates Ltd as Corporate Nominee Secretary
14 June 1995
Appointed Vaish Management Ltd as Corporate Nominee Director

Ownership 1 active

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

Sophie Hatton
Individual · Notified 6 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1964 (62)
Former controllers (2)
6 April 2019
Ceased Guy Richard Hatton — Owns 75–100% of shares
9 April 2018
Ceased Sophie Hatton — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£92,170
Employees
2
Debt Ratio
6%
Current Ratio
15.5x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £130,688 £140,484 £145,634 £141,118 £140,512 £114,230 £92,170
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,568£1,388£389£852£551£804£0
Current Assets£96,868£122,095£144,341£143,914£149,357£157,462£164,250
Debtors£32£753£3,660£0£14,325
Cash£144,309£143,161£145,697£157,462£149,925
Creditors (< 1 year)£6,266£9,253£4,218£3,648£4,274£17,782£33,562
Net Current Assets£90,602£112,842£140,123£140,266£145,083£139,680£130,688
Net Assets£92,170
Shareholder Funds£92,170£114,230£140,512£141,118£145,634£140,484£130,688

Filings

Filing history not loaded yet. See it on Companies House

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