Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Resilient (Holdings) Limited
- Incorporated
- 28 September 2012 (14 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- William Bowen George Lewis
- Owned by
- Geoffrey David Paterson
- Accounts type
- Group
- Region
- Greater London
- Address
- 8 Bishopsgate2nd FloorLondonEC2N 4BQ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
British
Born December 1969 (56)
Director · Appointed 20 August 2015
Also at Resilient Limited · more companies
British
Born September 1949 (77)
Lewis, William Bowen George
Director · Appointed 7 November 2013
British
Born February 1976 (50)
Director · Appointed 28 September 2012
British
Born May 1951 (75)
Officer history (5 former)
3 October 2025
Resigned Low, Ryan-Scott as Secretary
5 April 2021
1 March 2016
Resigned Osborn, Jarrett as Secretary
1 March 2016
Appointed Low, Ryan-Scott as Secretary
20 August 2015
22 July 2015
Resigned Noble, Felicity Anne as Secretary
22 July 2015
Appointed Osborn, Jarrett as Secretary
4 February 2015
Appointed Noble, Felicity Anne as Secretary
4 February 2015
Resigned Stannett, Robert as Secretary
7 November 2013
Appointed Lewis, William Bowen George as Director
29 October 2013
28 September 2012
28 September 2012
28 September 2012
Appointed Stannett, Robert 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 May 1951 (75)
Holdings 2
Companies where Resilient (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 September 2025 · group accounts
- Cash
- £49,902
- Profit
- £774,091
- Current Ratio
- 61.0x
- Return on Equity
- 6%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £8,782,925 | £13,417,567 | £8,867,199 | |||
| Current Assets | £1,314,074 | £11,491,085 | £1,882,281 | £2,975,490 | £409,342 | £3,353,351 |
| Cash | £49,902 | £10,055,763 | £221,744 | £883,468 | £409,134 | £3,353,314 |
| Creditors (< 1 year) | £21,551 | £21,551 | £6,551 | £368,674 | £368,001 | £1 |
| Net Current Assets | £1,292,523 | £11,469,534 | £1,875,730 | £2,606,816 | £41,341 | £3,353,350 |
| Net Assets | £11,439,620 | £11,389,741 | £13,458,908 | £12,220,549 | ||
| Shareholder Funds | £12,353,810 | £11,549,535 | £11,439,620 | £11,389,741 | £13,458,908 | £12,220,549 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with updates | 25 September 2026 | ||
| 19 June 2026 | Group of companies' accounts | 30 September 2025 | ||
| 7 January 2026 | Compulsory strike-off action has been discontinued | |||
| 6 January 2026 | Confirmation statement with no updates | 25 September 2025 | ||
| 22 December 2025 | Termination of appointment of a secretary |
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