Resolute Investments Limited

Active05168184 Private limited company
Incorporated
1 July 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
David Lawrie
Accounts type
Total exemption full
Region
South East
Address
18-20 Canterbury Road
Whitstable
CT5 4EY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2019
British
Born May 1958 (68)
Officer history (6 former)
5 August 2019
Resigned Cobb, Paul as Director
5 August 2019
Appointed Lawrie, David as Director
21 March 2019
Resigned Ades, Martin Philip as Director
3 April 2017
Resigned Driver, Michael Jonathan as Director
3 April 2017
Appointed Cobb, Paul as Director
3 April 2017
Resigned Driver, Michael Jonathan as Secretary
1 October 2008
Resigned Silvermace Secretarial Limited as Corporate Secretary
1 December 2004
Appointed Ades, Martin Philip as Director
9 September 2004
Appointed Driver, Michael Jonathan as Director
9 September 2004
Resigned Silvermace Corporate Services Limited as Corporate Director
9 September 2004
Appointed Driver, Michael Jonathan as Secretary
1 July 2004
Appointed Silvermace Corporate Services Limited as Corporate Director
1 July 2004
Appointed Silvermace Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 1 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1958 (68)
Former controllers (3)
1 August 2019
Ceased Michael Martin Partnership Limited — Owns 50–75% of shares
1 August 2019
Ceased Martin Philip Ades — Owns 25–50% of shares
3 April 2017
Ceased Michael Driver — Owns 25–50% of shares

Financials

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

Net Assets
£13,467
Cash
£714
Debt Ratio
90%
Current Ratio
0.0x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £30,714 £30,299 £33,878 £22,987 £9,375 £13,467
Balance sheet detail
202520242023202220212020
Fixed Assets£138,415£138,560£138,753£139,011£137,981£137,981
Current Assets£1,295£2,303£23,815£51,355£61,662
Debtors£581£521£21,844£39,601£35,748
Cash£714£1,782£1,971£11,754£25,914£22,032
Creditors (< 1 year)£33,094£22,873£16,247£17,957£16,326£10,600
Creditors (> 1 year)£93,149£108,615£123,334£138,531£153,018£118,699
Net Current Assets(£31,799)(£20,570)£7,568£33,398£45,336£11,432
Net Assets£13,467£9,375£22,987£33,878£30,299£30,714
Shareholder Funds£13,467£9,375£22,987£33,878£30,299£30,714

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Total exemption full accounts31 March 2025
8 October 2025Confirmation statement with updates11 September 2025
23 December 2024Total exemption full accounts31 March 2024
20 September 2024Confirmation statement with updates11 September 2024
18 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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