Resolve Accountancy Services Limited

Active04198879 Private limited company
Incorporated
11 April 2001 (25 years)
Industry
Accounting and auditing activities (69201)
Accounts type
Micro entity
Region
East of England
Address
11 Garden Court Tewin Road
Welwyn Garden City
AL7 1BH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 November 2026
Last conf. stmt
24 October 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2022
British
Born May 1995 (31)
Director · Appointed 18 May 2022
British
Born August 1995 (31)
Director · Appointed 1 January 2018
British
Born January 1996 (30)
Director · Appointed 30 September 2016
British
Born January 1995 (31)
Director · Appointed 30 September 2016
British
Born February 1997 (29)
Director · Appointed 11 April 2001
British
Born January 1953 (73)
Officer history (4 former)
24 September 2025
Resigned Spear, Dawn Elizabeth as Director
10 September 2025
Resigned Spear, Dawn Elizabeth as Secretary
18 May 2022
Appointed Tillett, Kieran George as Director
18 May 2022
Appointed Ruddlesden, Ella as Director
5 March 2019
Resigned Casey, Janine as Director
1 January 2018
Appointed Davidson, George Ross as Director
1 January 2018
Appointed Casey, Janine as Director
30 September 2016
Appointed Spear, Bruce Robert as Director
30 September 2016
Appointed Spear, Elizabeth Rose as Director
20 October 2013
Resigned Deether, Anthony Charles as Director
28 May 2011
Appointed Deether, Anthony Charles as Director
11 April 2001
Appointed Spear, Dawn Elizabeth as Secretary
11 April 2001
Appointed Spear, Alan Bruce as Director
11 April 2001
Appointed Spear, Dawn Elizabeth as Director

Ownership 1 active

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

Corporate entity · Notified 13 February 2020
Owns 75–100% of shares
Limited Company
Reg. no. 09097935
Former controllers (2)
13 February 2020
Ceased Alan Bruce Spear — Owns 25–50% of shares
13 February 2020
Ceased Dawn Elizabeth Spear — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Resolve Accountancy Ltd Owns 75–100% of shares
Resolve Accountancy Services Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£55,102
Current Ratio
2.1x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £45,030 £18,333 £40,301 £54,099 £77,837 £55,102
Balance sheet detail
202520242023202220212020
Fixed Assets£0£170,000
Current Assets£107,618£140,353£82,936£96,678£120,136£14,616
Creditors (< 1 year)£50,612£52,685£2,987£22,987£62,878£74,160
Creditors (> 1 year)£1,904£9,831£25,850£33,390£38,925£65,426
Net Current Assets£57,006£87,668£79,949£73,691£57,258(£59,544)
Net Assets£55,102£77,837£54,099£40,301£18,333£45,030
Shareholder Funds£55,102£77,837£54,099£40,301£18,333£45,030

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Director's details changed
24 October 2025Confirmation statement with updates24 October 2025
24 September 2025Termination of appointment of a director
24 September 2025Micro company accounts31 March 2025
10 September 2025Confirmation statement with no updates29 August 2025
Show all recent filings

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