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Resource Partners Spv Limited

03817443

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, CM13 3BE
Incorporated 30/07/1999

Previously known as

Merchant Spv Ii Limited · until 18/01/2008
Merchant Spv Limited · until 07/02/2000
Pondmist Limited · until 25/08/1999

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/08/2026

Due 20/08/2027

On track

Industry

64999
Other financial service activities

Officers

Daniel James Rushbrook

secretary · Since 09/06/2014

Dylan Minto

director · Since 02/02/2018

British · England · Age 46

Former

John Peter Onslow

director · Resigned 08/07/2015

Richard Anthony Pyman

director · Resigned 02/10/2015

Thomas Francis Wood

director · Resigned 30/06/2016

Stephen David Johnson

director · Resigned 23/01/2018

Stephen James Pateman

director · Resigned 27/07/2018

Ian Cowie

director · Resigned 07/06/2021

Mr Daniel James Rushbrook

secretary · Resigned 31/01/2026

Persons with Significant Control

Shawbrook Bank Limited

75–100% shares
75–100% votes
Appoint directors

Floor 10, 40 Leadenhall Street, London, EC3A 2BJ

Reg: 00388466 · Companies House · Limited By Shares

Notified 09/10/2018

Former PSCs

Centric Group Finance Ltd.

Ceased 09/10/2018

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Lutea House Warley Hill Business Park, The Drive
2026-06-08

LUTEA HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE

post townBrentwood
2026-06-08

BRENTWOOD

CompanyRankvs 18158+ SIC 64999 peers
34

Financial strength14th percentile among SIC peers · 4/25
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 strength4/25 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 31/12/2025

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House