Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Credit Resource Solutions Limited
- Incorporated
- 7 March 2003 (23 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Niels Von HaseStephen Lubbock
- Owned by
- Coeo Group GMBH
- Accounts type
- Group
- Region
- Yorkshire
- Address
- G2 G MillDean Clough MillsHalifaxHX3 5AX
Officers 5 active
Officer details are public data from the Companies House register.
Von Hase, Niels
Director · Appointed 29 June 2026
German
Born July 1978 (48)
Lubbock, Stephen
Director · Appointed 3 June 2026
British
Born June 1987 (39)
Director · Appointed 23 November 2021
German
Born December 1970 (55)
Director · Appointed 18 April 2018
British
Born August 1971 (55)
Director · Appointed 18 April 2018
British
Born May 1990 (36)
Officer history (11 former)
29 June 2026
Appointed Von Hase, Niels as Director
3 June 2026
Appointed Lubbock, Stephen as Director
31 March 2026
31 March 2026
Resigned Newton, Andrew as Secretary
14 October 2025
Appointed Newton, Andrew as Secretary
9 January 2025
30 June 2024
Resigned Anson, Timothy Rupert as Director
23 November 2021
23 November 2021
23 November 2021
10 June 2020
Appointed Anson, Timothy Rupert as Director
18 April 2018
18 April 2018
6 March 2004
6 March 2004
6 March 2004
Resigned Teather, Kieron Matthew as Director
6 March 2004
6 March 2004
6 March 2004
7 March 2003
7 March 2003
7 March 2003
7 March 2003
7 March 2003
7 March 2003
7 March 2003
Appointed Teather, Kieron Matthew as Director
7 March 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Coeo Group GMBH
Corporate entity · Notified 3 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Gmbh
Reg. no. Hrb 108811
Holdings 3
Companies where Credit Resource Solutions Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
20 April 2026
Ceased Tom Haverkamp — Owns 25–50% of shares
23 November 2021
23 November 2021
Ceased Julie Calvert — Owns 50–75% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £5,112,295
- Cash
- £5,347,521
- Employees
- 86
- Debt Ratio
- 39%
Trend
Net Assets
Balance sheet detail
| 2023 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £235,276 | £161,345 | £53,647 | £60,009 | £66,582 |
| Current Assets | £8,089,417 | £4,966,513 | £9,249,155 | £6,418,314 | £2,350,810 |
| Debtors | £2,741,896 | £2,630,098 | £8,581,787 | £2,209,749 | £795,010 |
| Cash | £5,347,521 | £2,336,415 | £667,368 | £4,208,565 | £1,555,800 |
| Creditors (> 1 year) | £701,495 | £401,601 | £401,601 | ||
| Net Current Assets | £5,587,136 | £3,214,497 | £8,043,382 | £4,868,870 | £1,386,651 |
| Net Assets | £5,112,295 | £2,965,619 | £7,682,042 | £4,920,257 | £1,444,611 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Appointment of a director | |||
| 26 June 2026 | Confirmation statement with updates | 26 June 2026 | ||
| 4 June 2026 | Appointment of a director | |||
| 3 June 2026 | Cessation of a person with significant control | |||
| 3 June 2026 | Notification of a person with significant control |
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