Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
New Resolution Limited
- Incorporated
- 17 June 2005 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Robert Andrew Young
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3rd Floor12 Gough SquareLondonEC4A 3DW
Officers 2 active
Officer details are public data from the Companies House register.
Young, Elaine Louise
Secretary · Appointed 20 June 2005
British
Director · Appointed 20 June 2005
British
Born August 1966 (60)
Officer history (3 former)
20 June 2005
Appointed Young, Elaine Louise as Secretary
20 June 2005
20 June 2005
20 June 2005
20 June 2005
17 June 2005
17 June 2005
17 June 2005
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
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1966 (60)
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- (£22,193)
- Cash
- £10,155
- Employees
- 1
- Debt Ratio
- 304%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £3,869 | £5,743 | £8,056 | £881 | £1,548 |
| Current Assets | £10,885 | £29,038 | £61,114 | £100,596 | £75,143 | £50,909 | £50,466 |
| Cash | £10,155 | £12,545 | £56,109 | £35,547 | £41,287 | £43,996 | £30,000 |
| Creditors (< 1 year) | £33,078 | £38,957 | £52,332 | £75,724 | £82,551 | £37,174 | £41,897 |
| Net Current Assets | (£22,193) | (£9,919) | £8,782 | £24,872 | (£7,408) | £13,735 | £8,569 |
| Net Assets | (£22,193) | (£9,919) | £12,651 | £30,615 | £648 | £14,616 | £10,117 |
| Shareholder Funds | (£22,193) | (£9,919) | £12,651 | £30,615 | £648 | £14,616 | £10,117 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Confirmation statement with no updates | 17 June 2026 | ||
| 11 February 2026 | Total exemption full accounts | 30 June 2025 | ||
| 2 July 2025 | Confirmation statement with no updates | 17 June 2025 | ||
| 27 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 27 June 2024 | Total exemption full accounts | 30 June 2023 |
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