# Resilium UK Limited

## Details

- **Company number:** [09625442](https://find-and-update.company-information.service.gov.uk/company/09625442)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jun 2015
- **Registered office:** KENDAL HOUSE, MURLEY MOSS BUSINESS VILLAGE, OXENHOLME ROAD, KENDAL, LA9 7RL
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [2ed Consulting Ltd](/group/104251) (2 companies)


## Previous names

- Procezo Limited (until 9 Mar 2023)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Kate Elizabeth Mcculloch | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Aug 2022 | 19 Sep 2022 |
| Mr Paul Mcculloch | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 10 Feb 2023 |
| Procezo Holdings Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 10 Feb 2023 |  |
| 2ed Consulting Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Sep 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £113,208 | - | 0 |
| 31 Aug 2024 | - | - | 2 |
| 31 Aug 2023 | - | - | 2 |
| 31 Aug 2022 | £56,253 | - | 2 |
| 31 Aug 2021 | £49,707 | - | 2 |
| 31 Aug 2020 | £4,118 | - | 2 |
| 31 Aug 2019 | £11,709 | - | 2 |
| 31 Aug 2018 | £21,285 | - | - |
| 31 Aug 2017 | £1,355 | - | - |
| 30 Jun 2016 | - | £11,132 | - |



## Owned by

Resilium UK Limited → [2ed Consulting Ltd](/company/10103279)





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- [Barn Hey Farms Limited](/company/04549158) (04549158)
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- [Procezo Holdings Limited](/company/14500132) (14500132)
- [Silva Barns Limited](/company/11821218) (11821218)
- [Talika Limited](/company/09349766) (09349766)
- [Westmorland Consultants Limited](/company/10448728) (10448728)



