2 Resolve Limited

Active06715228 Private limited company
Incorporated
3 October 2008 (18 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Karen Alison Mcarthur
Accounts type
Micro entity
Address
20 St. Annes Road
Harefield
Uxbridge
UB9 6AJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2008
British
Born April 1964 (62)
Officer history (2 former)
3 November 2025
Resigned Mcarthur, Christopher as Secretary
17 October 2016
Resigned Stewarts Company Secretary Limited as Corporate Secretary
3 October 2008
Appointed Mcarthur, Karen Alison as Director
3 October 2008
Appointed Stewarts Company Secretary Limited as Corporate Secretary
3 October 2008
Appointed Mcarthur, Christopher as Secretary

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 April 1964 (62)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Employees
1
Current Ratio
3.1x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2023 2024 2025 £6,938 £10,169 £22,174 £34,781 £42,271 £61,037
Balance sheet detail
202520242023202120202019
Fixed Assets£944£1,814£2,418£2,717£2,573£537
Current Assets£88,378£59,089£42,281£23,442£10,263£15,009
Creditors (< 1 year)£28,285£18,632£9,918£3,985£2,667£8,608
Net Current Assets£60,093£40,457£32,363£19,457£7,596£6,401
Shareholder Funds£61,037£42,271£34,781£22,174£10,169£6,938

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Micro company accounts31 October 2025
3 November 2025Termination of appointment of a secretary
14 October 2025Confirmation statement with updates3 October 2025
3 March 2025Micro company accounts31 October 2024
3 October 2024Confirmation statement with no updates3 October 2024
Show all recent filings

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