E-Resolve Limited

Proposed for strike-off08796808 Private limited company
Incorporated
29 November 2013 (12 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Total exemption full
Region
East of England
Address
10 Prospect Place
Welwyn
AL6 9EW

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2021
British
Born December 1970 (55)
Officer history (2 former)
1 March 2021
Resigned Nellis, Andrew James as Director
1 January 2021
Appointed Chisnall, Timothy as Director
9 December 2016
Resigned Davis, Patrick Sylvester as Director
29 November 2013
Appointed Davis, Patrick Sylvester as Director
29 November 2013
Appointed Nellis, Andrew James as Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 11830585
Former controllers (2)
1 March 2021
Ceased Appltec Limited — Owns 75–100% of shares
27 February 2017
Ceased Sylversoft Limited — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2026 · total exemption full accounts

Net Assets
£139
Cash
£152
Employees
1
Current Ratio
1.1x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2026 (£66,762) (£27,782) (£25,387) (£22,304) (£23,739) (£23,171) £139
Balance sheet detail
2026202420232022202120202019
Current Assets£1,139£4,084£27,491£35,963£57,118
Debtors£987£3,482£47,937
Cash£152£3,522£1,759£14,078£27,491£32,481£9,181
Creditors (< 1 year)£1,000£16,787£11,198£11,829£7,880£13,745£64,530
Creditors (> 1 year)£0£10,468£14,300£24,553£44,998£50,000£59,350
Net Current Assets£139
Net Assets£139(£23,171)(£23,739)(£22,304)(£25,387)(£27,782)(£66,762)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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