Re:solution Human Capital Consulting Limited

Active05445512 Private limited company
Incorporated
6 May 2005 (21 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Stuart William Paul
Owned by
Stuart William Paul
Accounts type
Micro entity
Region
Greater London
Address
Suite 134 8 Shepherd Market
Mayfair
London
W1J 7JY

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Paul, Stuart William
Director · Appointed 8 January 2009
British
Born September 1970 (56)
Officer history (2 former)
8 January 2009
Appointed Paul, Stuart William as Director
8 January 2009
Resigned @Uk Dormant Company Secretary Limited as Corporate Nominee Secretary
8 January 2009
Resigned @Uk Dormant Company Director Limited as Corporate Nominee Director
6 May 2005
Appointed @Uk Dormant Company Secretary Limited as Corporate Nominee Secretary
6 May 2005
Appointed @Uk Dormant Company Director Limited as Corporate Nominee Director

Ownership 1 active

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

Stuart William Paul
Individual · Notified 30 June 2016
Owns 75–100% of shares
Right to appoint and remove directors
British
Born September 1970 (56)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£228,222
Debt Ratio
9%
Current Ratio
17.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 2025 £36,540 £1,342 £137,917 £227,938 £228,222
Balance sheet detail
20252024202320212020
Fixed Assets£18,803£28,204£237£474
Current Assets£231,898£254,756£214,997£85,933£104,740
Creditors (< 1 year)£13,479£37,022£41,080£39,828£68,674
Creditors (> 1 year)£9,000£18,000£36,000£45,000
Net Current Assets£218,419£217,734£173,917£46,105£36,066
Net Assets£228,222£227,938£137,917£1,342£36,540
Shareholder Funds£228,222£227,938£137,917£1,342£36,540

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Change of details for a person with significant control
19 May 2026Director's details changed
19 May 2026Confirmation statement with updates6 May 2026
23 December 2025Micro company accounts31 March 2025
13 May 2025Confirmation statement with updates6 May 2025
Show all recent filings

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