Resolution (GB) Ltd

Active03928475 Private limited company
Incorporated
18 February 2000 (26 years)
Industry
Repair of electrical equipment (33140)
Installation of industrial machinery and equipment (33200)
Retail sale via mail order houses or via Internet (47910)
Directors
Nicola Karen Bray
Owned by
Nicola Karen Bray
Accounts type
Total exemption full
Region
South East
Address
Incuhive Serviced Offices
Office 107 Brunel House
Stephenson Road
Basingstoke
RG21 6XR

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Bray, Nicola Karen
Director · Appointed 1 November 2010
British
Born July 1965 (61)
Officer history (7 former)
30 November 2018
Resigned Bray, Sheila Mary as Secretary
7 November 2011
Resigned Bray, Antony Douglas as Director
1 November 2010
Appointed Bray, Nicola Karen as Director
28 February 2003
Appointed Bray, Sheila Mary as Secretary
28 February 2003
Resigned Bray, Isobel as Secretary
14 May 2002
Resigned Bradburn, Jon David as Secretary
14 May 2002
Appointed Bray, Isobel as Secretary
14 May 2002
Resigned Bradburn, Jon David as Director
18 February 2000
Resigned First Secretaries Limited as Corporate Nominee Secretary
18 February 2000
Appointed Bradburn, Jon David as Secretary
18 February 2000
Resigned First Directors Limited as Corporate Nominee Director
18 February 2000
Appointed Bradburn, Jon David as Director
18 February 2000
Appointed First Directors Limited as Corporate Nominee Director
18 February 2000
Appointed Bray, Antony Douglas as Director
18 February 2000
Appointed First Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Nicola Karen Bray
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1965 (61)

Financials

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

Cash
£188,630
Employees
5
Current Ratio
2.5x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £257,186 £239,828 £278,373 £198,206 £173,730
Balance sheet detail
202520242023202220212020
Fixed Assets£4,206£6,454£18,973£21,928£32,246
Current Assets£280,725£290,696£424,758£379,285£354,613
Debtors£53,926£51,684£71,118£74,756£46,715
Cash£188,630£171,791£302,420£223,193£216,984
Creditors (< 1 year)£111,201£98,944£150,746£165,358£161,385£129,673
Creditors (> 1 year)£0
Net Current Assets£169,524£191,752£259,400£217,900£224,940
Net Assets£257,186
Shareholder Funds£173,730£198,206£278,373£239,828£257,186

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Registered office address changed
10 August 2026Director's details changed
10 August 2026Change of details for a person with significant control
18 February 2026Confirmation statement with no updates18 February 2026
26 November 2025Total exemption full accounts28 February 2025
Show all recent filings

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