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Resonate Notified Body Limited

03524823

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

Hudson House 2 Hudson Way, Pride Park, Derby, DE24 8HS
Incorporated 10/03/1998

Previously known as

Deltarail Notified Body Limited · until 13/10/2016
Aea Technology Rail Notified Body Ltd · until 02/10/2006
Aea Technology Electrocat Limited · until 23/02/2004
Aea Technology Instrumentation Limited · until 10/12/1999

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

99999
Dormant company

Officers

Mr Blake Alexander Christian Richmond

director · Since 01/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 4 other boards

Ms Carmen Biatrice Hula

director · Since 01/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Carmen Biatrice Hula

director · Since 01/10/2025

British · England · Age 53

Blake Alexander Christian Richmond

director · Since 01/10/2025

British · England · Age 39

Former

London Law Services Limited

corporate nominee director · Resigned 10/03/1998

London Law Secretarial Limited

corporate nominee secretary · Resigned 10/03/1998

Raymond Proctor

director · Resigned 30/06/2001

Mark Charles Hugh Orkell Alexander

director · Resigned 01/07/2002

David Lindsay

director · Resigned 20/02/2004

Graham Anthony Scott

director · Resigned 01/04/2004

Robert Mole

director · Resigned 11/08/2005

Stephen Paul Wright

director · Resigned 19/08/2005

Charles Hippsley

director · Resigned 14/10/2005

Keith John Russell

director · Resigned 19/09/2006

Keith John Russell

secretary · Resigned 19/09/2006

Robin Sidney Smith

director · Resigned 31/05/2007

Philip Leslie Holden

director · Resigned 23/09/2008

Graham Anthony Scott

director · Resigned 22/01/2019

Resonate Group Limited

corporate director · Resigned 25/01/2019

Peter Terence Millican

secretary · Resigned 28/11/2024

Adrian Lee Barwell

director · Resigned 01/10/2025

Persons with Significant Control

Resonate Group Limited

75–100% shares

Hudson House, Hudson Way, Derby, DE24 8HS

Reg: 05839985 · England And Wales · Limited Company

Notified 06/04/2016

Former PSCs

Deltarail Group Limited

Ceased 14/09/2016

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Hudson House 2 Hudson Way
2026-07-16

HUDSON HOUSE 2 HUDSON WAY

post townDerby
2026-07-16

DERBY

CompanyRankvs 64093+ SIC 99999 peers
31

Financial strength5th percentile among SIC peers · 1/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
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 strength1/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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 30/09/2023

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House