Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Resolute 2 (Leeds) Limited
- Incorporated
- 19 November 2012 (13 years)
- Previously known as
- Penny Properties Ltd (until 8 September 2021)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Philippa Jane HaleDamian James Barker
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Castleton MillCastleton CloseLeedsLS12 2DS
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 September 2019
British
Born November 1969
Director · Appointed 19 November 2012
British
Born January 1980 (46)
Director · Appointed 19 November 2012
German
Born July 1968 (58)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 12215360
Philippa Jane Hale
Individual · Notified 28 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1971 (55)
Individual · Notified 19 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1980 (46)
Former controllers (2)
18 September 2025
Ceased Steven Allison — Owns 25–50% of shares
28 February 2020
Ceased Dirk Mischendahl — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £153,329
- Cash
- £11,862
- Debt Ratio
- 84%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £914,899 | £914,899 | £914,899 | £914,899 | £914,899 | |
| Current Assets | £24,475 | £17,567 | £18,487 | £9,954 | £11,782 | £36 |
| Debtors | £12,613 | £13,905 | £2,023 | £1,982 | £7,774 | |
| Cash | £11,862 | £3,662 | £16,464 | £7,972 | £4,008 | £36 |
| Creditors (< 1 year) | £421,675 | £440,466 | £457,568 | £431,186 | £442,390 | £17,750 |
| Creditors (> 1 year) | £364,370 | £394,458 | £434,128 | £525,589 | £550,249 | |
| Net Current Assets | (£397,200) | (£422,899) | (£439,081) | (£421,232) | (£430,608) | (£17,714) |
| Net Assets | £153,329 | £97,542 | £41,690 | (£31,922) | (£65,958) | (£17,714) |
| Shareholder Funds | £153,329 | £97,542 | £41,690 | (£31,922) | (£65,958) | (£17,714) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 15 July 2026 | Confirmation statement with no updates | 11 June 2026 | ||
| 18 September 2025 | Cessation of a person with significant control | |||
| 18 September 2025 | Notification of a person with significant control | |||
| 18 September 2025 | Change of details for a person with significant control |
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