OpenCompanies

Resolute Retail Solutions Limited

Company number
07366452
Status
Active
Type
Private Limited Company
Incorporated
6 Sep 2010
Nature of business
Development of building projects
Other letting and operating of own or leased real estate

Registered office

Unit 8c, Middle Enterprise Road, Enterprise Park
Old Dalby
Melton Mowbray
LE14 3BU

Previous names

  • Resolute Developments Limited (until 22 Nov 2018)

Control

NameNature of controlNotifiedCeased
Mr Timothy James Hubbard Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Sep 2016 19 Jul 2022
Hubbard Group (Midlands) Limited Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jan 2023
Mrs Charlotte Hubbard Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
1 Jan 2023
Mr Timothy James Hubbard Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
20 Jul 2022

Accounts

Year ended Turnover Net assets Cash Employees
30 Sep 2025 - £496,957 £8,311 3
30 Sep 2024 - £134,334 £18,604 2
30 Sep 2023 - £4,062 - 2
30 Sep 2022 - £116,743 £620 2
30 Sep 2021 - £86,678 £56,763 2
30 Sep 2020 - £113,581 - 1
30 Sep 2019 - - - 4
30 Sep 2018 - - £8,918 4
30 Sep 2017 - - £17,688 4
30 Sep 2016 £898,830 - £45,868 -
30 Sep 2015 - £4,686 £9,528 -
30 Sep 2014 - £8,389 £23,570 -
30 Sep 2013 - £4,164 £16,180 -
30 Sep 2012 - £13,263 £299 -
30 Sep 2011 - £14,277 £10,397 -

Connections

Companies at the same address

Data