{ "company_number": "07366452", "name": "Resolute Retail Solutions Limited", "url": "/company/07366452", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2010-09-06", "dissolved_on": null, "sic_codes": [ "41100", "68209" ], "registered_address": { "id": 385780, "url": "/address/385780", "line1": "UNIT 8C, MIDDLE ENTERPRISE ROAD, ENTERPRISE PARK", "line2": "OLD DALBY", "post_town": "MELTON MOWBRAY", "county": "", "country": "ENGLAND", "postcode": "LE14 3BU" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07366452", "previous_names": [ { "name": "Resolute Developments Limited", "ceased_on": "2018-11-22" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-06-30", "last_made_up": "2025-09-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/07366452/accounts/2025-09-30", "made_up_date": "2025-09-30", "period_start": "2025-09-30", "period_end": "2025-09-30", "entity_name": "Resolute Retail Solutions Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "2358507.00", "debtors": "1305130.00", "cash_bank_in_hand": "8311.00", "current_assets": "1313441.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "488108.00", "total_assets_less_current_liabilities": "2846615.00", "net_assets_liabilities": "496957.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2026.zip" }, { "url": "/company/07366452/accounts/2024-09-30", "made_up_date": "2024-09-30", "period_start": "2024-09-30", "period_end": "2024-09-30", "entity_name": "Resolute Retail Solutions Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1161153.00", "debtors": "430182.00", "cash_bank_in_hand": "18604.00", "current_assets": "448786.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-33939.00", "total_assets_less_current_liabilities": "1127214.00", "net_assets_liabilities": "134334.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2025.zip" }, { "url": "/company/07366452/accounts/2023-09-30", "made_up_date": "2023-09-30", "period_start": "2023-09-30", "period_end": "2023-09-30", "entity_name": "Resolute Retail Solutions Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1169690.00", "debtors": "337837.00", "cash_bank_in_hand": null, "current_assets": "617837.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-152918.00", "total_assets_less_current_liabilities": "1016772.00", "net_assets_liabilities": "4062.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2024.zip" }, { "url": "/company/07366452/accounts/2022-09-30", "made_up_date": "2022-09-30", "period_start": "2022-09-30", "period_end": "2022-09-30", "entity_name": "Resolute Retail Solutions Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "766845.00", "debtors": "326413.00", "cash_bank_in_hand": "620.00", "current_assets": "341808.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "114898.00", "total_assets_less_current_liabilities": "881743.00", "net_assets_liabilities": "116743.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2023.zip" }, { "url": "/company/07366452/accounts/2021-09-30", "made_up_date": "2021-09-30", "period_start": "2021-09-30", "period_end": "2021-09-30", "entity_name": "Resolute Retail Solutions Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "803401.00", "debtors": "74366.00", "cash_bank_in_hand": "56763.00", "current_assets": "167934.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "118277.00", "total_assets_less_current_liabilities": "921678.00", "net_assets_liabilities": "86678.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2022.zip" }, { "url": "/company/07366452/accounts/2020-09-30", "made_up_date": "2020-09-30", "period_start": "2020-09-30", "period_end": "2020-09-30", "entity_name": "Resolute Retail Solutions Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "25673.00", "debtors": "259329.00", "cash_bank_in_hand": null, "current_assets": "339329.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "179575.00", "total_assets_less_current_liabilities": "205248.00", "net_assets_liabilities": "113581.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2021.zip" }, { "url": "/company/07366452/accounts/2019-09-30", "made_up_date": "2019-09-30", "period_start": "2019-09-30", "period_end": "2019-09-30", "entity_name": "Resolute Retail Solutions Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "42033.00", "debtors": "226799.00", "cash_bank_in_hand": null, "current_assets": "334799.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "81077.00", "total_assets_less_current_liabilities": "123110.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2020.zip" }, { "url": "/company/07366452/accounts/2018-09-30", "made_up_date": "2018-09-30", "period_start": "2018-09-30", "period_end": "2018-09-30", "entity_name": "Resolute Retail Solutions Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "20649.00", "debtors": "156757.00", "cash_bank_in_hand": "8918.00", "current_assets": "220675.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "36450.00", "total_assets_less_current_liabilities": "57099.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2019.zip" }, { "url": "/company/07366452/accounts/2017-09-30", "made_up_date": "2017-09-30", "period_start": "2017-09-30", "period_end": "2017-09-30", "entity_name": "Resolute Developments Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "28212.00", "debtors": "70612.00", "cash_bank_in_hand": "17688.00", "current_assets": "189082.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-9536.00", "total_assets_less_current_liabilities": "18676.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2018.zip" }, { "url": "/company/07366452/accounts/2016-09-30", "made_up_date": "2016-09-30", "period_start": "2015-10-01", "period_end": "2016-09-30", "entity_name": "Resolute Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "23082.00", "debtors": "100692.00", "cash_bank_in_hand": "45868.00", "current_assets": "225127.00", "creditors_due_within_one_year": "230536.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-5409.00", "total_assets_less_current_liabilities": "17673.00", "net_assets_liabilities": null, "called_up_share_capital": "2.00", "profit_loss_account_reserve": "17671.00", "shareholder_funds": "17673.00", "turnover": "898830.00", "other_operating_income": null, "cost_sales": "706869.00", "gross_profit_loss": "191961.00", "administrative_expenses": "136351.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "55610.00", "profit_before_tax": "54799.00", "tax_on_profit": "11812.00", "profit_loss_for_period": "42987.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2017.zip" }, { "url": "/company/07366452/accounts/2015-09-30", "made_up_date": "2015-09-30", "period_start": "2015-09-30", "period_end": "2015-09-30", "entity_name": "Resolute Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "27597.00", "debtors": "69473.00", "cash_bank_in_hand": "9528.00", "current_assets": "107672.00", "creditors_due_within_one_year": "130583.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-22911.00", "total_assets_less_current_liabilities": "4686.00", "net_assets_liabilities": "4686.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "4684.00", "shareholder_funds": "4686.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2015.zip" }, { "url": "/company/07366452/accounts/2014-09-30", "made_up_date": "2014-09-30", "period_start": "2014-09-30", "period_end": "2014-09-30", "entity_name": "Resolute Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "35786.00", "debtors": "26556.00", "cash_bank_in_hand": "23570.00", "current_assets": "81376.00", "creditors_due_within_one_year": "108773.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-27397.00", "total_assets_less_current_liabilities": "8389.00", "net_assets_liabilities": "8389.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "8387.00", "shareholder_funds": "8389.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2014.zip" }, { "url": "/company/07366452/accounts/2013-09-30", "made_up_date": "2013-09-30", "period_start": "2013-09-30", "period_end": "2013-09-30", "entity_name": "Resolute Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "39732.00", "debtors": "48669.00", "cash_bank_in_hand": "16180.00", "current_assets": "67349.00", "creditors_due_within_one_year": "102917.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-35568.00", "total_assets_less_current_liabilities": "4164.00", "net_assets_liabilities": "4164.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "4162.00", "shareholder_funds": "4164.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2014.zip" }, { "url": "/company/07366452/accounts/2012-09-30", "made_up_date": "2012-09-30", "period_start": "2012-09-30", "period_end": "2012-09-30", "entity_name": "Resolute Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "36244.00", "debtors": "31925.00", "cash_bank_in_hand": "299.00", "current_assets": "38474.00", "creditors_due_within_one_year": "61455.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-22981.00", "total_assets_less_current_liabilities": "13263.00", "net_assets_liabilities": "13263.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "13261.00", "shareholder_funds": "13263.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2013.zip" }, { "url": "/company/07366452/accounts/2011-09-30", "made_up_date": "2011-09-30", "period_start": "2011-09-30", "period_end": "2011-09-30", "entity_name": "Resolute Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "37138.00", "debtors": "4420.00", "cash_bank_in_hand": "10397.00", "current_assets": "17817.00", "creditors_due_within_one_year": "40678.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-22861.00", "total_assets_less_current_liabilities": "14277.00", "net_assets_liabilities": "14277.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "14275.00", "shareholder_funds": "14277.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2011.zip" } ], "pdf_only_filings": [], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/07366452/filing-history" }, "confirmation_statement": { "next_due": "2027-02-02", "last_made_up": "2026-01-19" }, "officers": [], "psc": [ { "name": "Mr Timothy James Hubbard", "kind": "individual-person-with-significant-control", "person_url": "/person/5034055", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-09-01", "ceased_on": "2022-07-19", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Hubbard Group (Midlands) Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2023-01-01", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mrs Charlotte Hubbard", "kind": "individual-person-with-significant-control", "person_url": "/person/838851", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-firm", "voting-rights-25-to-50-percent-as-firm" ], "notified_on": "2023-01-01", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Timothy James Hubbard", "kind": "individual-person-with-significant-control", "person_url": "/person/5034055", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "ownership-of-shares-25-to-50-percent-as-firm", "voting-rights-25-to-50-percent-as-firm" ], "notified_on": "2022-07-20", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:59:58.547413+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }