Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Resolution (Brands) Limited
- Incorporated
- 18 December 2007 (18 years)
- Previously known as
- Clive Cowdery Limited (until 7 October 2008)Resolution Limited (until 8 September 2008)Clive Cowdery Limited (until 6 May 2008)Earlier: Cowdery Holdings LimitedThis list may be incomplete. See all names on Companies House
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- The Caxton Brewers Green3rd FloorLondonSW1H 0RH
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 September 2024
British
Born August 1990 (36)
British
Born March 1983 (43)
Director · Appointed 25 January 2008
British
Born May 1963 (63)
Officer history (8 former)
16 September 2024
17 July 2023
12 January 2016
17 July 2014
7 January 2013
Resigned Clifton, Roger Cheston as Secretary
18 August 2011
18 August 2011
18 August 2011
Appointed Clifton, Roger Cheston as Secretary
9 January 2009
7 January 2009
7 January 2009
25 January 2008
25 January 2008
25 January 2008
18 December 2007
18 December 2007
18 December 2007
18 December 2007
18 December 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10902383
Former controllers (1)
9 August 2018
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Resolution (Brands) Limited This company Owns 75–100% of shares
Resolution Life IP Limited Owns 75–100% of shares
Resolution Operations LLP Holds 75–100% of voting rights
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £50,043
- up £10,310 (26%)
- Cash
- £63,408
- up £59,848 (1681%)
- Turnover
- £112,500
- up £34,336 (44%)
- Profit Before Tax
- £10,310
- up £182 (2%)
- Debt Ratio
- 65%
- Current Ratio
- 1.5x
- Profit Margin
- 9%
- Return on Equity
- 21%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £100 |
| Current Assets | £144,002 |
| Debtors | £80,594 |
| Cash | £63,408 |
| Creditors (< 1 year) | £94,059 |
| Net Current Assets | £49,943 |
| Net Assets | £50,043 |
| Shareholder Funds | £50,043 |
| Turnover | £112,500 |
| Gross Profit | £112,500 |
| Admin Expenses | £102,190 |
| Operating Profit | £10,310 |
| Profit Before Tax | £10,310 |
| Profit for Period | £10,310 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 October 2026 | Accounts filing | |||
| 25 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 16 July 2026 | Confirmation statement with no updates | 15 July 2026 | ||
| 4 October 2025 | Other filing | |||
| 4 October 2025 | Other filing |
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