Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Resolution Interiors Holdings Limited
- Incorporated
- 17 March 2009 (17 years)
- Industry
- Activities of head offices (70100) Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- Lufton 2000Business ParkYeovilBA22 8QR
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 March 2009
British
Born November 1965
Director · Appointed 17 March 2009
British
Born January 1966 (60)
Director · Appointed 17 March 2009
British
Born January 1967 (59)
Officer history (1 former)
18 March 2009
17 March 2009
17 March 2009
17 March 2009
17 March 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15275933
Former controllers (2)
1 May 2024
1 May 2024
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Resolution Interiors Holdings Limited This company Owns 75–100% of shares
Resolution Interiors Limited Owns 75–100% of shares
Field Design Management Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £3,113,622
- Cash
- £5,690
- Profit
- £3,165,604
- Employees
- 3
- Debt Ratio
- 56%
- Current Ratio
- 1.1x
- Return on Equity
- 102%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £2,557,463 |
| Current Assets | £4,466,558 |
| Debtors | £4,460,868 |
| Cash | £5,690 |
| Creditors (< 1 year) | £3,910,399 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £556,159 |
| Net Assets | £3,113,622 |
| Shareholder Funds | £3,113,622 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 March 2026 | Confirmation statement with no updates | 17 March 2026 | ||
| 7 January 2026 | Other filing | |||
| 17 December 2025 | Other filing | |||
| 17 December 2025 | Accounts filing | |||
| 17 December 2025 | Audit exemption subsidiary accounts | 31 March 2025 |
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