Resolute Photonics (UK) Ltd

Active11338643 Private limited company
Incorporated
1 May 2018 (8 years)
Previously known as
Resolute Photonics Ltd (until 22 November 2018)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Richard Pitwon
Anna Hughes
Accounts type
Micro entity
Region
Greater London
Address
8th Floor
Becket House
36 Old Jewry
London
EC2R 8DD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Richard Pitwon
Individual · Notified 1 May 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1976 (50)
Anna Hughes
Individual · Notified 1 May 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Northern Irish
Born April 1979 (47)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£227,555)
Employees
5
Debt Ratio
1463%
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2020 2021 2022 2025 £30,352 £70,961 £100,126 (£227,555)
Balance sheet detail
202520242023202220212020
Fixed Assets£4,795£4,495£3,094£2,772£845
Current Assets£11,900£9,464£130,351£102,231£41,741
Debtors£50,548£23,735£23,833
Cash£79,803£78,496£17,908
Creditors (< 1 year)£242,750£38,053£32,731£33,515£12,074
Net Current Assets(£230,850)(£28,589)£97,620£68,716£29,667
Net Assets(£227,555)£100,126£70,961£30,352
Shareholder Funds(£227,555)£100,126£70,961£30,352

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates30 April 2026
20 January 2026Micro company accounts31 March 2025
13 June 2025Confirmation statement with no updates30 April 2025
6 January 2025Micro company accounts31 March 2024
19 August 2024Registered office address changed
Show all recent filings

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