Resolvetel Limited

Active04705277 Private limited company
Incorporated
20 March 2003 (23 years)
Industry
Radio broadcasting (60100)
Directors
Owned by
John Timms
Elizabeth Helena Timms
Accounts type
Total exemption full
Region
South East
Address
Victoria House
26 Queen Victoria Street
Reading
RG1 1TG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Timms, Elizabeth Helena
Secretary · Appointed 20 March 2003
British
Director · Appointed 20 March 2003
British
Born May 1957 (69)
Officer history (2 former)
20 March 2003
Appointed Timms, Elizabeth Helena as Secretary
20 March 2003
Appointed Timms, John as Director
20 March 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 March 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 March 2003
Appointed Company Directors Limited as Corporate Nominee Director
20 March 2003
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1957 (69)
Elizabeth Helena Timms
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1947

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£3,721
Cash
£6,224
Employees
1

Trend

Cash
£0 £50k £100k 2020 2021 2022 2024 2025 £13,457 £5,685 £70,755 £14,108 £6,224
Balance sheet detail
202520242023202220212020
Fixed Assets£1,122£1,496£896£236£314
Current Assets£6,300£20,348£74,083£9,117£13,760
Debtors£76£6,240£3,328£3,432£303
Cash£6,224£14,108£70,755£5,685£13,457
Creditors (< 1 year)£6,634£20,062£3,250£4,597
Net Current Assets£2,599£13,714£54,021£5,867£9,163
Net Assets£3,721
Shareholder Funds£15,210£54,917£6,103£9,477

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with updates20 March 2026
30 December 2025Total exemption full accounts31 March 2025
3 April 2025Confirmation statement with updates20 March 2025
16 December 2024Total exemption full accounts31 March 2024
11 April 2024Confirmation statement with updates20 March 2024
Show all recent filings

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