# Resolute 2 (Leeds) Limited

## Details

- **Company number:** [08298308](https://find-and-update.company-information.service.gov.uk/company/08298308)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Nov 2012
- **Registered office:** CASTLETON MILL, CASTLETON CLOSE, LEEDS, LS12 2DS
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- Penny Properties Ltd (until 8 Sep 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLISON, Steven | director | 17 Sep 2019 |  |
| MISCHENDAHL, Dirk | director | 19 Nov 2012 |  |
| BARKER, Damian James | director | 19 Nov 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dirk Mischendahl | ownership-of-shares-25-to-50-percent | 19 Nov 2016 | 28 Feb 2020 |
| Mr Steven Allison | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Feb 2020 | 18 Sep 2025 |
| Area 6 Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Sep 2025 |  |
| Mrs Philippa Jane Hale | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Feb 2020 |  |
| Mr Damian James Barker | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Nov 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £177,378 | £135 | 0 |
| 30 Nov 2024 | £153,329 | £11,862 | 0 |
| 30 Nov 2023 | £97,542 | £3,662 | 0 |
| 30 Nov 2022 | £41,690 | £16,464 | 0 |
| 30 Nov 2021 | -£31,922 | £7,972 | 0 |
| 30 Nov 2020 | -£65,958 | £4,008 | 0 |
| 30 Nov 2019 | -£17,714 | £36 | - |
| 30 Nov 2018 | -£16,396 | £53 | - |
| 30 Nov 2017 | -£39,761 | £281 | - |
| 30 Nov 2016 | -£30,690 | £819 | - |
| 30 Nov 2015 | -£25,647 | £2,971 | - |
| 30 Nov 2014 | -£23,498 | £3,981 | - |
| 30 Nov 2013 | -£8,420 | £9,150 | - |



## Owned by

Resolute 2 (Leeds) Limited → [Area 6 Limited](/company/12215360)




## Directors' other companies

- [ALLISON, Steven](/person/5553050) - director at [Sound Action Limited](/company/06578890)
- [ALLISON, Steven](/person/5553050) - director at [Soundblast Limited](/company/04021996)
- [ALLISON, Steven](/person/5553050) - director at [Resolute (Leeds) Limited](/company/10994569)
- [MISCHENDAHL, Dirk](/person/5527417) - director at [Resolute (Leeds) Limited](/company/10994569)



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