Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Resolex (Holdings) Limited
- Incorporated
- 1 December 2003 (22 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Anthony Graham Llewellyn
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Paternoster LaneLondonEC4M 7BQ
Officers 6 active
Officer details are public data from the Companies House register.
Llewellyn, Anthony Graham
Director · Appointed 24 July 2024
British
Born December 1957 (68)
British
Born May 1974 (52)
Director · Appointed 10 December 2012
British
Born October 1942 (84)
British
Born July 1959 (67)
Corporate Secretary · Appointed 1 December 2003
British
Born February 1967 (59)
Officer history (7 former)
4 November 2025
24 July 2024
Appointed Llewellyn, Anthony Graham as Director
11 July 2018
11 July 2018
13 December 2017
10 December 2012
14 May 2012
27 September 2010
15 May 2006
23 March 2006
19 October 2005
Resigned Powles, Stephen Robert as Director
1 February 2005
21 January 2004
1 December 2003
1 December 2003
1 December 2003
1 December 2003
1 December 2003
1 December 2003
Appointed Powles, Stephen Robert as Director
1 December 2003
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Resolex (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,108,441
- Employees
- 14
- Current Ratio
- 3.7x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £51,188 | £43,912 | £43,910 | £39,511 | £36,491 | £36,821 |
| Current Assets | £1,428,901 | £790,563 | £519,066 | £336,566 | £338,289 | £280,313 |
| Debtors | £320,460 | £550,400 | £296,441 | £161,022 | £141,306 | £215,902 |
| Cash | £1,108,441 | £240,163 | £222,625 | £175,544 | £196,983 | £64,411 |
| Creditors (< 1 year) | £382,971 | £121,198 | £54,475 | £83,095 | £116,545 | £75,373 |
| Net Current Assets | £1,045,930 | £669,365 | £464,591 | £253,471 | £221,744 | £204,940 |
| Shareholder Funds | £1,097,118 | £713,277 | £508,501 | £292,982 | £258,235 | £241,761 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 2 July 2026 | Termination of appointment of a director | |||
| 8 December 2025 | Confirmation statement with updates | 1 December 2025 | ||
| 25 November 2025 | Director's details changed | |||
| 25 November 2025 | Director's details changed |
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