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Resolute Property Management Limited

01363308

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Lawrence House, Goodwyn Avenue, Mill Hill, NW7 3RH
Incorporated 17/04/1978

Previously known as

Safeland Estate Agencies Limited · until 09/04/1996
Gabehouse Limited · until 01/09/1988

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 27/07/2026

Due 10/08/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Steven Mattey

director · Since 30/01/2006

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 97 other boards

Mr David Gary Mattey

director · Since 30/01/2006

ACCOUNTANT

BRITISH · ENGLAND · Age 64

Also on 107 other boards

Robert Adam Davis

secretary · Since 06/11/2023

David Gary Mattey

director · Since 30/01/2006

British · England · Age 64

Steven Mattey

director · Since 30/01/2006

British · United Kingdom · Age 59

Robert Adam Davis

secretary · Since 06/11/2023

Former

Michael John Segal

secretary · Resigned 30/09/1992

Michael John Segal

director · Resigned 30/09/1992

Raymond Lipman

director · Resigned 22/06/1998

Errol Alan Lipman

director · Resigned 22/06/1998

Steven Roy Lipman

director · Resigned 22/06/1998

Larry Glenn Lipman

director · Resigned 24/04/2001

Paul Malcolm Davis

secretary · Resigned 24/04/2001

Paul Malcolm Davis

director · Resigned 24/04/2001

Alan Mattey

director · Resigned 02/02/2006

Adam Daniel Brandon

director · Resigned 28/05/2010

Jeffrey Mattey

secretary · Resigned 17/02/2016

Alison Sandler

secretary · Resigned 06/11/2023

Persons with Significant Control

Winsyl Investments Limited

25–50% shares
25–50% votes

Lawrence House, Lawrence House, Mill Hill, NW7 3RH

Reg: 00818306 · Companies House · Limited Company

Notified 20/05/2024

Reality Estate Management Ltd

25–50% shares
25–50% votes

Lawrence House, Goodwyn Avenue, Mill Hill, NW7 3RH

Reg: 04634042 · England And Wales Companies Registry · Private Limited

Notified 20/05/2024

Former PSCs

Mr Steven Mattey

Ceased 20/05/2024

Paula Ben Moshe

Ceased 09/05/2023

Mr David Gary Mattey

Ceased 20/05/2024

Charges0 outstanding

charge
satisfied

BARCLAYS BANK LTD

Created 04/08/1982Registered 13/08/1982

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Lawrence House
2026-07-12

LAWRENCE HOUSE

post townMill Hill
2026-07-12

MILL HILL

CompanyRankvs 1484+ SIC 68100 peers
86

Financial strength97th percentile among SIC peers · 24/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 4.45× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/11/2024

Net Worth

£1.6M

Balance sheet strength

Cash

£127k

Cash in the bank

Net Current Assets

£153k

Working capital

Current Assets

£197k

Current Liabilities

£44k

Fixed Assets

£1.9M

Debtors

£70k

2avg. employees

Tax at Year End

Corp tax£41k

Balance Sheet

Assets less current liabilities£2.1M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20244.45-£2.3M
202329.50

Derived from filed accounts. Not audited figures.