Resort Fiduciary Services Limited

Active05118016 Private limited company
Incorporated
4 May 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Andrew William James Horton
Accounts type
Unaudited abridged
Address
22 Carey Way
Olney
MK46 4DR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 2009
British
Born January 1950 (76)
Director · Appointed 1 October 2006
British
Born November 1966
Officer history (6 former)
1 July 2025
Resigned Young, Stephen Robert as Director
31 May 2020
Resigned Horton, Michael Thomas James as Director
31 May 2020
Resigned Horton, Michael Thomas James as Secretary
21 March 2016
Appointed Young, Stephen Robert as Director
26 August 2009
Appointed Thompson, Jennifer Lesley as Director
1 October 2006
Resigned Horton, Pamela Ann as Director
1 October 2006
Appointed Horton, Andrew William James as Director
4 May 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
4 May 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
4 May 2004
Appointed Horton, Pamela Ann as Director
4 May 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
4 May 2004
Appointed Horton, Michael Thomas James as Secretary
4 May 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
4 May 2004
Appointed Horton, Michael Thomas James as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1966
Former controllers (1)
2 April 2026
Ceased Pamela Ann Horton — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
£20,219
Cash
£8,715
Debt Ratio
2%
Current Ratio
48.8x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £122,442 £118,205 £103,922 £78,645 £52,692 £26,207 £20,219
Balance sheet detail
2025202420232022202120202019
Fixed Assets£996£1,328£1,770£2,360£3,147£651£868
Current Assets£19,625£26,693£52,773£79,084£104,527£988,820£1,274,805
Debtors£10,910£19,085£21,253£25,442£32,408£26,649£26,100
Cash£8,715£7,608£31,520£53,642£72,119£962,171£1,248,705
Creditors (< 1 year)£402£1,814£1,851£2,799£3,752£871,266£1,153,709
Net Current Assets£19,223£24,879£50,922£76,285£100,775£117,554£122,465
Net Assets£20,219£26,207£52,692£78,645£103,922£118,205£122,442
Shareholder Funds£20,219£26,207£52,692£78,645£103,922£118,205£122,442

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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