Resolve Optics Limited

Active04552334 Private limited company
Incorporated
3 October 2002 (24 years)
Industry
Manufacture of optical precision instruments (26701)
Directors
Robert James Watkinson
Accounts type
Total exemption full
Region
South East
Address
Unit 3
Ashridge Road
Chesham
HP5 2PT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Watkinson, Robert James
Director · Appointed 1 November 2026
British
Born February 1988 (38)
Director · Appointed 1 July 2013
British
Born April 1964 (62)
Director · Appointed 1 August 2006
British
Born March 1964 (62)
Young, Olga
Secretary · Appointed 10 July 2003
British
Officer history (7 former)
1 November 2026
Appointed Watkinson, Robert James as Director
1 November 2017
Resigned Guy, Jeffrey David as Director
2 August 2013
Resigned Neal, Kenneth Ronald as Director
1 July 2013
Appointed Young, Olga as Director
1 April 2008
Appointed Neal, Kenneth Ronald as Director
29 February 2008
Resigned Sibley, Allen Charles as Director
1 April 2007
Resigned Harvey, Richard Paul as Director
1 August 2006
Appointed Guy, Jeffrey David as Director
1 August 2006
Appointed Sibley, Allen Charles as Director
1 August 2006
Appointed Pontin, Mark Edward as Director
10 July 2003
Appointed Young, Olga as Secretary
10 July 2003
Resigned Harvey, Richard Paul as Secretary
13 June 2003
Resigned Clark, Alan Dennis as Director
3 October 2002
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
3 October 2002
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
3 October 2002
Appointed Clark, Alan Dennis as Director
3 October 2002
Appointed Harvey, Richard Paul as Secretary
3 October 2002
Appointed Harvey, Richard Paul as 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. 08682973

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,003,626
Cash
£520,876
Debt Ratio
29%
Current Ratio
3.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2025 £672,180 £712,549 £1,003,626
Balance sheet detail
202520242023202220212020
Fixed Assets£85,340£46,688£39,795£5,923£2,874£51,785
Current Assets£1,326,256£1,380,600£1,093,659£943,313£937,010£855,980
Debtors£194,578£366,614£436,110£324,387£437,309£175,576
Cash£520,876£402,701£112,141£318,392£236,076£362,844
Creditors (< 1 year)£386,959£519,423£324,095£212,175£227,335£226,735
Net Current Assets£939,297£861,177£769,564£731,138£709,675£629,245
Net Assets£1,003,626£712,549£672,180
Shareholder Funds£1,003,626£907,865£809,359£737,061£712,549£672,180

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Appointment of a director
10 August 2026Confirmation statement with no updates8 August 2026
22 January 2026Total exemption full accounts30 June 2025
8 August 2025Confirmation statement with no updates8 August 2025
12 November 2024Total exemption full accounts30 June 2024
Show all recent filings

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