Resolve Advisory Limited
- Company number
- 09449562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Feb 2015
- Nature of business
- Accounting and auditing activities
- Corporate group
- Lovatt Construction Consultants Ltd (55 companies)
Registered office
Previous names
- Resolve Partners Limited (until 12 Sep 2018)
- Rp1 Limited (until 1 Apr 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEDDES, Paul Robert | Director | 28 Oct 2024 | 2 Dec 2024 |
| BARNETT, Melanie Jayne | Director | 2 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Cameron Frazer Gunn | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 28 Oct 2024 |
| Mr Mark Christopher Supperstone | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 28 Oct 2024 |
| S&W Partners Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Mar 2024 | £4,903,405 | £2,985,157 | 44 |
| 31 Mar 2023 | £4,595,310 | £2,115,805 | 42 |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
Connections
Owned by
Resolve Advisory Limited → S&W Partners Holdings Limited → S&W Partners Group Limited → Earps Bidco Limited → Earps Midco 3 Limited → Earps Midco 2 Limited
Directors’ other companies
- BARNETT, Melanie Jayne - Director at S&W Partners (Newcastle) Limited
- BARNETT, Melanie Jayne - Director at S&W Partners Trust Corporation Limited
- BARNETT, Melanie Jayne - Director at S&W Partners Trustees Limited
- BARNETT, Melanie Jayne - Director at 17 Cautley Avenue Limited
- BARNETT, Melanie Jayne - Director at Athenaeum Secretaries Limited
- BARNETT, Melanie Jayne - Director at S&W Partners (South East) Limited
- BARNETT, Melanie Jayne - Director at Oakfield Trustees Limited
- BARNETT, Melanie Jayne - Director at S&W Partners Group Limited
- BARNETT, Melanie Jayne - Director at S&W Partners (Manchester) Limited
- BARNETT, Melanie Jayne - Director at Aitchison & Colegrave Trustees Limited
Registered address
316 companies are registered at this address - likely a registration agent.