Resolution Interiors Limited

Active03678965 Private limited company
Incorporated
4 December 1998 (27 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Charlotte Davis
Amelia Sophie Whitcombe
Accounts type
Full
Region
South West
Address
Lufton 2000 Business Park
Yeovil
Somerset
BA22 8QR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Davis, Charlotte
Director · Appointed 1 February 2025
British
Born July 1987 (39)
Whitcombe, Amelia Sophie
Director · Appointed 3 January 2019
British
Born July 1981 (45)
Director · Appointed 1 February 2000
British
Born November 1965
Secretary · Appointed 4 December 1998
British
Director · Appointed 4 December 1998
British
Born January 1966 (60)
Director · Appointed 4 December 1998
British
Born January 1967 (59)
Officer history (3 former)
1 February 2025
Appointed Davis, Charlotte as Director
31 January 2025
Resigned Bissell, Paul James as Director
3 January 2019
Appointed Whitcombe, Amelia Sophie as Director
3 January 2019
Appointed Bissell, Paul James as Director
1 February 2000
Appointed Crinks, Peter James as Director
4 December 1998
Appointed Lovell, Lucy Anne as Secretary
4 December 1998
Appointed Lovell, Andrew Paul as Director
4 December 1998
Appointed Lovell, Lucy Anne as Director
4 December 1998
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
4 December 1998
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
4 December 1998
Appointed Corporate Appointments Limited as Corporate Nominee Director
4 December 1998
Resigned Corporate Appointments Limited as Corporate Nominee 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
Limited Company
Reg. no. 06850115

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Resolution Interiors Holdings Limited Owns 75–100% of shares
Resolution Interiors Limited This company Owns 75–100% of shares
Field Design Management Limited Owns 75–100% of shares

Financials

Cash
£1,163,697
Profit Before Tax
(£1,151,182)
Current Ratio
1.4x
Return on Equity
-61%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2024 2025 £2,419,284 £1,423,210
Balance sheet detail
20252024
Current Assets£4,726,445£16,259,120
Debtors£3,073,417
Cash£1,163,697£7,970,845
Creditors (< 1 year)£3,324,235£13,860,836
Net Current Assets£1,402,210£2,398,284
Shareholder Funds£1,423,210£2,419,284

Filings 92

DateDescriptionMade Up ToPagesPDF
8 September 2026Full accounts31 March 2026
7 August 2026Director's details changed
10 December 2025Full accounts31 March 2025
5 December 2025Confirmation statement with no updates4 December 2025
3 February 2025Termination of appointment of a director
Show all 92 filings

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