Resolve Agency Limited

Active08276876 Private limited company
Incorporated
1 November 2012 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Sarah Ewen
Philip Ewen
Accounts type
Total exemption full
Region
South West
Address
St Mary's House
Netherhampton
Salisbury
SP2 8PU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 July 2017
British
Born February 1974 (52)
Director · Appointed 1 November 2012
British
Born October 1972 (54)
Officer history (2 former)
18 July 2017
Appointed Ewen, Sarah as Director
30 June 2017
Resigned Poray, Rob as Director
1 April 2014
Appointed Poray, Rob as Director
1 April 2014
Resigned Ewen, Sarah as Director
1 November 2012
Appointed Ewen, Philip as Director
1 November 2012
Appointed Ewen, Sarah as Director

Ownership 2 active

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

Individual · Notified 9 January 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1974 (52)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1972 (54)
Former controllers (1)
16 October 2017
Ceased Rob Poray — Owns 25–50% of shares

Financials

Net Assets
£126,431
Cash
£125,142
Employees
1
Debt Ratio
32%
Current Ratio
3.2x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £91,852 £109,221 £115,617 £118,888 £140,499 £126,431
Balance sheet detail
202420232022202120202019
Fixed Assets£4,846£6,065£4,647£5,077£1,497£2,235
Current Assets£181,878£194,506£168,414£163,269£156,292£108,427
Cash£125,142£150,359£126,591£130,779£128,867£85,146
Creditors (< 1 year)£57,550£52,004£41,380£35,486£23,568£18,810
Creditors (> 1 year)£2,743£8,068£12,793£17,243£25,000
Net Current Assets£124,328£142,502£127,034£127,783£132,724£89,617
Net Assets£126,431£140,499£118,888£115,617£109,221£91,852
Shareholder Funds£126,431£140,499£118,888£115,617£109,221£91,852

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Total exemption full accounts31 December 2025
9 January 2026Confirmation statement with no updates6 January 2026
8 September 2025Total exemption full accounts31 December 2024
16 January 2025Confirmation statement with no updates6 January 2025
16 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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