Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
Resolute Corporate Holdings Limited
- Incorporated
- 12 July 2007 (19 years)
- Previously known as
- Structure-Flex Holdings Limited (until 15 April 2008)Gag268 Limited (until 4 February 2008)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Matthew James DoughtyKate Elizabeth Reeve
- Accounts type
- Group
- Region
- East of England
- Address
- Ingram HouseMeridian WayNorwichNR7 0TA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Secretary · Appointed 19 November 2007
Also at Resolute Properties Limited · more companies
British
Director · Appointed 19 November 2007
British
Born November 1951
Director · Appointed 19 November 2007
Also at Resolute Properties Limited · more companies
British
Born October 1977 (49)
Director · Appointed 19 November 2007
Also at Resolute Properties Limited · more companies
British
Born October 1979 (47)
Officer history (4 former)
26 August 2011
Resigned Doughty, Patricia as Director
19 November 2007
19 November 2007
19 November 2007
19 November 2007
19 November 2007
Appointed Doughty, Patricia as Director
19 November 2007
19 November 2007
19 November 2007
12 July 2007
12 July 2007
12 July 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1977 (49)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1979 (47)
Holdings 1
Companies where Resolute Corporate 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 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,813,951
- Cash
- £337,614
- Employees
- 65
- Debt Ratio
- 3%
- Current Ratio
- 31.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £5,579,355 | £5,601,607 | |
| Current Assets | £1,447,587 | £1,483,679 | |
| Debtors | £1,109,973 | £1,254,667 | |
| Cash | £337,614 | £229,012 | |
| Creditors (< 1 year) | £46,206 | £46,537 | |
| Net Current Assets | £1,401,381 | £1,437,142 | |
| Net Assets | £6,813,951 | £6,871,627 | |
| Shareholder Funds | £6,813,951 | £6,871,627 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Group of companies' accounts | 31 August 2025 | ||
| 13 July 2026 | Confirmation statement with updates | 12 July 2026 | ||
| 16 February 2026 | Director's details changed | |||
| 9 January 2026 | Director's details changed | |||
| 9 January 2026 | Change of details for a person with significant control |
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