Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Resolute Retail Solutions Limited
- Incorporated
- 6 September 2010 (16 years)
- Previously known as
- Resolute Developments Limited (until 22 November 2018)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100) Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Charlotte HubbardHubbard Group (Midlands) LimitedTimothy James Hubbard
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Unit 8CMiddle Enterprise RoadEnterprise ParkOld DalbyMelton MowbrayLE14 3BU
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 6 September 2010
British
Born October 1987 (39)
Officer history (2 former)
25 January 2021
Resigned Hubbard, Joseph as Director
20 January 2020
Appointed Hubbard, Joseph as Director
1 October 2014
Resigned Hubbard, Joseph as Director
6 September 2010
6 September 2010
Appointed Hubbard, Joseph as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Charlotte Hubbard
Individual · Notified 1 January 2023
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
British
Born June 1990 (36)
Hubbard Group (Midlands) Limited
Corporate entity · Notified 1 January 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Individual · Notified 20 July 2022
Owns 50–75% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
British
Born October 1987 (39)
Former controllers (1)
19 July 2022
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £134,334
- Cash
- £18,604
- Employees
- 3
- Debt Ratio
- 92%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,161,153 | £1,169,690 | £766,845 | £803,401 | £25,673 |
| Current Assets | £448,786 | £617,837 | £341,808 | £167,934 | £339,329 |
| Debtors | £430,182 | £337,837 | £326,413 | £74,366 | £259,329 |
| Cash | £18,604 | £0 | £620 | £56,763 | |
| Creditors (< 1 year) | £482,725 | £770,755 | £226,910 | £49,657 | £159,754 |
| Creditors (> 1 year) | £992,880 | £1,012,710 | £765,000 | £835,000 | £91,667 |
| Net Current Assets | (£33,939) | (£152,918) | £114,898 | £118,277 | £179,575 |
| Net Assets | £134,334 | £4,062 | £116,743 | £86,678 | £113,581 |
| Shareholder Funds | £134,334 | £4,062 | £116,743 | £86,678 | £113,581 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 June 2026 | Amended total exemption full accounts | 30 September 2025 | ||
| 22 April 2026 | Registered office address changed | |||
| 9 March 2026 | Total exemption full accounts | 30 September 2025 | ||
| 21 January 2026 | Confirmation statement with no updates | 19 January 2026 | ||
| 3 April 2025 | Total exemption full accounts | 30 September 2024 |
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