Resource R7 Limited

Dissolved 5 May 202607298017 Private limited company
Incorporated
29 June 2010
Industry
Other letting and operating of own or leased real estate (68209)
Owners at dissolution
Paul George Hannah
Sean Fitzgerald Allison
Simon Roger Kirkup
Accounts type
Total exemption full
Region
Wales
Address
C/o Resource Limited The Maltings
East Tyndall Street
Cardiff
CF24 5EA

Filing status

Last accounts
30 June 2024
Conf. stmt filed
30 March 2026
Last conf. stmt
21 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 5 July 2022
British
Born May 1988 (38)
Director · Appointed 11 March 2022
British
Born December 1983 (42)
Officer history (3 former)
5 July 2022
Appointed Bryan, Christopher Paul as Director
17 April 2022
Resigned Williams, David Nicholas Owen as Director
11 March 2022
Appointed Oram, William Gareth as Director
3 September 2010
Appointed Williams, David Nicholas Owen as Director
3 September 2010
Resigned Waterlow Secretaries Limited as Corporate Secretary
3 September 2010
Resigned Davies, Dunstana Adeshola as Director
29 June 2010
Appointed Waterlow Secretaries Limited as Corporate Secretary
29 June 2010
Appointed Davies, Dunstana Adeshola as Director

Ownership 3 at dissolution

People and entities with significant control, from the Companies House PSC register

Paul George Hannah
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 1954 (72)
Sean Fitzgerald Allison
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
New Zealander
Born September 1963 (63)
Simon Roger Kirkup
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)
Former controllers (2)
17 April 2022
Ceased David Nicholas Owen Williams — Owns 75–100% of shares
5 February 2021
Ceased Paul George Hannah — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2024 · total exemption full accounts

Cash
£497
Current Ratio
0.1x

Trend

Shareholder Funds
(£200k) (£150k) (£100k) (£50k) £0 2019 2024 (£6,407) (£191,102)
Balance sheet detail
202420232019
Fixed Assets£226,554
Current Assets£13,498£1,979
Debtors£13,001£1,942
Cash£497£37
Creditors (< 1 year)£204,600£318,654£234,940
Net Current Assets(£191,102)(£232,961)
Shareholder Funds(£191,102)(£6,407)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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