{
  "company_number": "08298308",
  "name": "Resolute 2 (Leeds) Limited",
  "url": "/company/08298308",
  "status": "active",
  "is_active": true,
  "company_type": "ltd",
  "incorporated_on": "2012-11-19",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "68100",
      "description": "Buying and selling of own real estate",
      "section": "L",
      "section_name": "Real estate activities",
      "url": "/sic/68100"
    },
    {
      "code": "68209",
      "description": "Other letting and operating of own or leased real estate",
      "section": "L",
      "section_name": "Real estate activities",
      "url": "/sic/68209"
    }
  ],
  "registered_address": {
    "id": 1648424,
    "url": "/address/1648424",
    "line1": "CASTLETON MILL",
    "line2": "CASTLETON CLOSE",
    "post_town": "LEEDS",
    "county": "",
    "country": "ENGLAND",
    "postcode": "LS12 2DS"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08298308",
  "previous_names": [
    {
      "name": "Penny Properties Ltd",
      "ceased_on": "2021-09-08"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-08-31",
    "last_made_up": "2024-11-30",
    "category": "TOTAL EXEMPTION FULL",
    "filings": [
      {
        "url": "/company/08298308/accounts/2025-11-30",
        "made_up_date": "2025-11-30",
        "period_start": "2025-11-30",
        "period_end": "2025-11-30",
        "entity_name": "Resolute 2 (Leeds) Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": "914899.00",
        "debtors": "2750.00",
        "cash_bank_in_hand": "135.00",
        "current_assets": "2885.00",
        "creditors_due_within_one_year": "407039.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-404154.00",
        "total_assets_less_current_liabilities": "510745.00",
        "net_assets_liabilities": "177378.00",
        "called_up_share_capital": "150.00",
        "profit_loss_account_reserve": "177228.00",
        "shareholder_funds": "150.00",
        "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_Bulk_Data-2026-08-07.zip"
      },
      {
        "url": "/company/08298308/accounts/2024-11-30",
        "made_up_date": "2024-11-30",
        "period_start": "2024-11-30",
        "period_end": "2024-11-30",
        "entity_name": "Resolute 2 (Leeds) Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": "914899.00",
        "debtors": "12613.00",
        "cash_bank_in_hand": "11862.00",
        "current_assets": "24475.00",
        "creditors_due_within_one_year": "421675.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-397200.00",
        "total_assets_less_current_liabilities": "517699.00",
        "net_assets_liabilities": "153329.00",
        "called_up_share_capital": "150.00",
        "profit_loss_account_reserve": "153179.00",
        "shareholder_funds": "150.00",
        "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-August2025.zip"
      },
      {
        "url": "/company/08298308/accounts/2023-11-30",
        "made_up_date": "2023-11-30",
        "period_start": "2023-11-30",
        "period_end": "2023-11-30",
        "entity_name": "Resolute 2 (Leeds) Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": "914899.00",
        "debtors": "13905.00",
        "cash_bank_in_hand": "3662.00",
        "current_assets": "17567.00",
        "creditors_due_within_one_year": "440466.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-422899.00",
        "total_assets_less_current_liabilities": "492000.00",
        "net_assets_liabilities": "97542.00",
        "called_up_share_capital": "150.00",
        "profit_loss_account_reserve": "97392.00",
        "shareholder_funds": "150.00",
        "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-August2024.zip"
      },
      {
        "url": "/company/08298308/accounts/2022-11-30",
        "made_up_date": "2022-11-30",
        "period_start": "2022-11-30",
        "period_end": "2022-11-30",
        "entity_name": "Resolute 2 (Leeds) Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": "914899.00",
        "debtors": "2023.00",
        "cash_bank_in_hand": "16464.00",
        "current_assets": "18487.00",
        "creditors_due_within_one_year": "457568.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-439081.00",
        "total_assets_less_current_liabilities": "475818.00",
        "net_assets_liabilities": "41690.00",
        "called_up_share_capital": "150.00",
        "profit_loss_account_reserve": "41540.00",
        "shareholder_funds": "150.00",
        "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-August2023.zip"
      },
      {
        "url": "/company/08298308/accounts/2021-11-30",
        "made_up_date": "2021-11-30",
        "period_start": "2021-11-30",
        "period_end": "2021-11-30",
        "entity_name": "Resolute 2 (Leeds) Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": "914899.00",
        "debtors": "1982.00",
        "cash_bank_in_hand": "7972.00",
        "current_assets": "9954.00",
        "creditors_due_within_one_year": "431186.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-421232.00",
        "total_assets_less_current_liabilities": "493667.00",
        "net_assets_liabilities": "-31922.00",
        "called_up_share_capital": "150.00",
        "profit_loss_account_reserve": "-32072.00",
        "shareholder_funds": "150.00",
        "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-August2022.zip"
      },
      {
        "url": "/company/08298308/accounts/2020-11-30",
        "made_up_date": "2020-11-30",
        "period_start": "2020-11-30",
        "period_end": "2020-11-30",
        "entity_name": "Penny Properties Ltd",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": "914899.00",
        "debtors": "7774.00",
        "cash_bank_in_hand": "4008.00",
        "current_assets": "11782.00",
        "creditors_due_within_one_year": "442390.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-430608.00",
        "total_assets_less_current_liabilities": "484291.00",
        "net_assets_liabilities": "-65958.00",
        "called_up_share_capital": "150.00",
        "profit_loss_account_reserve": "-66108.00",
        "shareholder_funds": "150.00",
        "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-August2021.zip"
      },
      {
        "url": "/company/08298308/accounts/2019-11-30",
        "made_up_date": "2019-11-30",
        "period_start": "2019-11-30",
        "period_end": "2019-11-30",
        "entity_name": "Penny Properties Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": null,
        "debtors": null,
        "cash_bank_in_hand": "36.00",
        "current_assets": "36.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-17714.00",
        "total_assets_less_current_liabilities": "-17714.00",
        "net_assets_liabilities": "-17714.00",
        "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-October2020.zip"
      },
      {
        "url": "/company/08298308/accounts/2018-11-30",
        "made_up_date": "2018-11-30",
        "period_start": "2018-11-30",
        "period_end": "2018-11-30",
        "entity_name": "Penny Properties Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": null,
        "debtors": null,
        "cash_bank_in_hand": "53.00",
        "current_assets": "53.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-16396.00",
        "total_assets_less_current_liabilities": "-16396.00",
        "net_assets_liabilities": "-16396.00",
        "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-August2019.zip"
      },
      {
        "url": "/company/08298308/accounts/2017-11-30",
        "made_up_date": "2017-11-30",
        "period_start": "2017-11-30",
        "period_end": "2017-11-30",
        "entity_name": "Penny Properties Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "205000.00",
        "debtors": null,
        "cash_bank_in_hand": "281.00",
        "current_assets": "281.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-43949.00",
        "total_assets_less_current_liabilities": "161051.00",
        "net_assets_liabilities": "-39761.00",
        "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-August2018.zip"
      },
      {
        "url": "/company/08298308/accounts/2016-11-30",
        "made_up_date": "2016-11-30",
        "period_start": "2016-11-30",
        "period_end": "2016-11-30",
        "entity_name": "Penny Properties Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "205000.00",
        "debtors": null,
        "cash_bank_in_hand": "819.00",
        "current_assets": null,
        "creditors_due_within_one_year": "36010.00",
        "creditors_due_after_one_year": "200499.00",
        "net_current_assets_liabilities": "-35191.00",
        "total_assets_less_current_liabilities": "169809.00",
        "net_assets_liabilities": "-30690.00",
        "called_up_share_capital": "100.00",
        "profit_loss_account_reserve": "-30790.00",
        "shareholder_funds": "-30690.00",
        "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-September2017.zip"
      },
      {
        "url": "/company/08298308/accounts/2015-11-30",
        "made_up_date": "2015-11-30",
        "period_start": "2015-11-30",
        "period_end": "2015-11-30",
        "entity_name": "Penny Properties Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "205000.00",
        "debtors": null,
        "cash_bank_in_hand": "2971.00",
        "current_assets": null,
        "creditors_due_within_one_year": "33150.00",
        "creditors_due_after_one_year": "200468.00",
        "net_current_assets_liabilities": "-30179.00",
        "total_assets_less_current_liabilities": "174821.00",
        "net_assets_liabilities": "-25647.00",
        "called_up_share_capital": "100.00",
        "profit_loss_account_reserve": "-25747.00",
        "shareholder_funds": "-25647.00",
        "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-August2016.zip"
      },
      {
        "url": "/company/08298308/accounts/2014-11-30",
        "made_up_date": "2014-11-30",
        "period_start": "2014-11-30",
        "period_end": "2014-11-30",
        "entity_name": "Penny Properties Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "205000.00",
        "debtors": null,
        "cash_bank_in_hand": "3981.00",
        "current_assets": null,
        "creditors_due_within_one_year": "32010.00",
        "creditors_due_after_one_year": "200469.00",
        "net_current_assets_liabilities": "-28029.00",
        "total_assets_less_current_liabilities": "176971.00",
        "net_assets_liabilities": "-23498.00",
        "called_up_share_capital": "100.00",
        "profit_loss_account_reserve": "-23598.00",
        "shareholder_funds": "-23498.00",
        "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-August2015.zip"
      },
      {
        "url": "/company/08298308/accounts/2013-11-30",
        "made_up_date": "2013-11-30",
        "period_start": "2013-11-30",
        "period_end": "2013-11-30",
        "entity_name": "Penny Properties Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "205000.00",
        "debtors": null,
        "cash_bank_in_hand": "9150.00",
        "current_assets": null,
        "creditors_due_within_one_year": "22100.00",
        "creditors_due_after_one_year": "200470.00",
        "net_current_assets_liabilities": "-12950.00",
        "total_assets_less_current_liabilities": "192050.00",
        "net_assets_liabilities": "-8420.00",
        "called_up_share_capital": "100.00",
        "profit_loss_account_reserve": "-8520.00",
        "shareholder_funds": "-8420.00",
        "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-August2014.zip"
      }
    ],
    "pdf_only_filings": [],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/08298308/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-06-25",
    "last_made_up": "2026-06-11"
  },
  "officers": [
    {
      "name": "ALLISON, Steven",
      "person_url": "/person/5553050",
      "role": "director",
      "appointed_on": "2019-09-17",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-15T15:17:05+00:00"
    },
    {
      "name": "MISCHENDAHL, Dirk",
      "person_url": "/person/5527417",
      "role": "director",
      "appointed_on": "2012-11-19",
      "resigned_on": null,
      "nationality": "German,Australian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-15T15:17:04+00:00"
    },
    {
      "name": "BARKER, Damian James",
      "person_url": "/person/5963764",
      "role": "director",
      "appointed_on": "2012-11-19",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-15T15:17:04+00:00"
    }
  ],
  "psc": [
    {
      "name": "Mr Dirk Mischendahl",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1324832",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent"
      ],
      "notified_on": "2016-11-19",
      "ceased_on": "2020-02-28",
      "nationality": "German",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Mr Steven Allison",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4806359",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2020-02-28",
      "ceased_on": "2025-09-18",
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Area 6 Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/12215360",
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2025-09-18",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Mrs Philippa Jane Hale",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4007144",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2020-02-28",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot"
    },
    {
      "name": "Mr Damian James Barker",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1054182",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2016-11-19",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "stream",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-08-06T09:08:03+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."
}