Res Group Holdings Limited

Active08992619 Private limited company
Incorporated
11 April 2014 (12 years)
Previously known as
Res Group Limited (until 2 April 2024)
Res Management Services Limited (until 11 June 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Alexandra Louise Morris
Simon Champion
Accounts type
Full
Region
Yorkshire
Address
Unit 1 Sidings Court
Henry Boot Way
Hull
HU4 7DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born August 1976 (50)
Director · Appointed 28 June 2023
British
Born November 1975
Officer history (6 former)
1 April 2026
Appointed Morris, Alexandra Louise as Director
31 March 2026
Resigned Connor, Lisa as Director
28 June 2023
Appointed Champion, Simon as Director
17 September 2020
Resigned Ryan, Mary Elizabeth as Director
5 December 2019
Resigned Hall, Andrew Ian as Director
11 April 2019
Resigned Burton, Nicholas Stewart as Director
11 April 2019
Resigned Champion, Simon as Director
13 August 2015
Appointed Ryan, Mary Elizabeth as Director
1 July 2015
Appointed Champion, Simon as Director
1 July 2015
Appointed Hall, Andrew Ian as Director
1 July 2015
Appointed Burton, Nicholas Stewart as Director
26 October 2014
Resigned Moulton, Steven Kenneth as Director
11 April 2014
Appointed Moulton, Steven Kenneth as Director
11 April 2014
Appointed Connor, Lisa as Director

Ownership 2 active

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

Individual · Notified 28 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1976 (50)
Individual · Notified 31 March 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1975
Former controllers (5)
31 March 2026
Ceased Lisa Connor — Owns 75–100% of shares
17 September 2020
Ceased Mary Elizabeth Ryan — Has significant influence or control
5 December 2019
Ceased Andrew Ian Hall — Has significant influence or control
11 April 2019
Ceased Nicholas Stewart Burton — Has significant influence or control
11 April 2019
Ceased Simon Champion — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Res Group Holdings Limited This company
R E S Maintenance Ltd Status not confirmedOwns 75–100% of shares
Res Group Limited Owns 75–100% of shares
Res Air Limited Owns 75–100% of shares
Res Lifts Limited Owns 75–100% of shares

Financials

Cash
£513
Profit
£55,612
Employees
66
Current Ratio
7.7x
Return on Equity
4%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2021 2023 2024 £938,993 £882,937 £1,321,059 £1,311,706
Balance sheet detail
2024202320212019
Fixed Assets£1,005,000£1,005,000£1,085,400£1,085,400
Current Assets£352,450£394,168£406,463£620,278
Debtors£351,937£313,737£395,993£588,301
Cash£513£80,431£10,470£31,977
Creditors (< 1 year)£45,744£78,109£608,926£766,685
Net Current Assets£306,706£316,059(£202,463)(£146,407)
Shareholder Funds£1,311,706£1,321,059£882,937£938,993

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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