Resurgam Holdings Limited

Active03335589 Private limited company
Incorporated
18 March 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Henry Hunt-Grubbe
Accounts type
Total exemption full
Region
South East
Address
99 London Street
Reading
Berkshire
RG1 4QA

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 December 1998
British
Born January 1946 (80)
Secretary · Appointed 4 September 1997
British
Officer history (3 former)
15 August 2025
23 December 1998
Appointed Hunt-Grubbe, Julia Susan as Director
4 September 1997
Appointed Hunt-Grubbe, Julia Susan as Secretary
2 September 1997
2 September 1997
Resigned E P S Secretaries Limited as Corporate Nominee Secretary
2 September 1997
Resigned Mikjon Limited as Corporate Nominee Director
18 March 1997
Appointed E P S Secretaries Limited as Corporate Nominee Secretary
18 March 1997
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 1 active

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

Henry Hunt-Grubbe
Individual · Notified 1 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1980 (46)
Former controllers (1)
15 August 2025
Ceased Executors For Robert Henry Hunt-Grubbe — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£35,335,922
Cash
£113,406
Employees
1
Debt Ratio
10%

Trend

Net Assets
£0 £20.0M £40.0M £60.0M 2020 2021 2022 2023 2024 2025 £29,133,802 £33,953,020 £49,589,273 £33,878,917 £34,358,612 £35,335,922
Balance sheet detail
202520242023202220212020
Fixed Assets£23,203,664£23,883,865£23,471,772£32,732,804£29,997,643£24,283,000
Current Assets£16,212,167£15,794,191£15,862,564£18,602,601£5,639,887£5,541,047
Debtors£3,448,761£3,069,902£3,001,693£5,116,709£5,037,652£4,939,718
Cash£113,406£74,289£210,871£835,892£398,162£397,256
Net Current Assets£14,295,218£11,976,078£11,908,476£18,439,155£4,962,017£5,474,757
Net Assets£35,335,922£34,358,612£33,878,917£49,589,273£33,953,020£29,133,802

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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