Website & contact details
- Website
Resolve Information Technology Limited
- Incorporated
- 14 May 2001 (25 years)
- Previously known as
- Resolve Software Solutions Limited (until 22 October 2007)
- Industry
- Business and domestic software development (62012) Repair of computers and peripheral equipment (95110)
- Directors
- Timothy James Winstanley
- Owned by
- Carol Margaret WinstanleyTimothy James Winstanley
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 6 Link WayMalvernWR14 1UQ
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Winstanley, Carol Margaret
Secretary · Appointed 14 May 2001
British
Winstanley, Timothy James
Director · Appointed 14 May 2001
British
Born February 1967 (59)
Officer history (5 former)
30 October 2015
28 February 2013
30 October 2007
Resigned Hunter, Dawn Michelle as Secretary
30 October 2007
Resigned Hunter, Gregory as Director
14 May 2001
Appointed Winstanley, Carol Margaret as Secretary
14 May 2001
Appointed Winstanley, Timothy James as Director
14 May 2001
14 May 2001
14 May 2001
14 May 2001
14 May 2001
Appointed Hunter, Dawn Michelle as Secretary
14 May 2001
Appointed Hunter, Gregory as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Carol Margaret Winstanley
Individual · Notified 1 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1964 (61)
Timothy James Winstanley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1967 (59)
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £845
- Employees
- 3
- Debt Ratio
- 98%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,331 | £1,641 | £1,673 | £2,092 | £2,615 | £3,269 |
| Current Assets | £51,203 | £54,683 | £63,069 | £65,392 | £75,457 | £73,798 |
| Creditors (< 1 year) | £51,689 | £51,482 | £60,894 | £68,190 | £82,066 | £80,057 |
| Net Current Assets | (£486) | £3,201 | £2,820 | (£2,025) | (£2,548) | (£2,878) |
| Net Assets | £845 | £4,842 | £4,493 | £67 | £67 | £391 |
| Shareholder Funds | £845 | £4,842 | £4,493 | £67 | £67 | £391 |
What Resolve Information Technology say about themselves
“AI consultancy and bespoke software for small businesses across Worcestershire. Writing software since 1993, running IT since 2001. We advise, and we build.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Confirmation statement with updates | 14 May 2026 | ||
| 24 November 2025 | Micro company accounts | 30 June 2025 | ||
| 21 May 2025 | Confirmation statement with updates | 14 May 2025 | ||
| 2 May 2025 | Notification of a person with significant control | |||
| 2 May 2025 | Notification of a person with significant control statement |
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