Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Resolution Software Limited
- Incorporated
- 8 July 2016 (10 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 6 Corunna CourtCorunna RoadWarwickCV34 5HQ
Officers 2 active
Officer details are public data from the Companies House register.
British
Born July 1980 (46)
British
Born March 1982 (44)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 16034032
Former controllers (5)
24 December 2024
Ceased Imaginera Holdings Limited — Owns 75–100% of shares
30 October 2024
30 October 2024
28 March 2018
28 March 2018
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Imaginera Holdings Limited Owns 25–50% of shares
Imaginera Limited Owns 75–100% of shares
Resolution Software Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £4,159,056
- Cash
- £96,844
- Employees
- 3
- Current Ratio
- 8.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £7,035,020 | |||
| Current Assets | £1,200,389 | £245,792 | ||
| Debtors | £1,103,545 | |||
| Cash | £96,844 | £245,792 | ||
| Creditors (< 1 year) | £139,341 | £121,820 | ||
| Net Current Assets | £1,061,048 | £123,972 | ||
| Net Assets | £4,159,056 | £7,158,992 | £100 | £100 |
| Shareholder Funds | £4,159,056 | £7,158,992 | £100 | £100 |
Filings 45
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 10 April 2026 | Confirmation statement with no updates | 27 March 2026 | ||
| 17 October 2025 | Accounts for a medium company | 31 December 2024 | ||
| 9 April 2025 | Confirmation statement with updates | 27 March 2025 | ||
| 6 January 2025 | Notification of a person with significant control |
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