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Leading Resolutions Limited

04307011

active
Private Limited Company
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

2 COPED HALL BUSINESS PARK, SWINDON, SN4 8DP
Incorporated 18/10/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020
Information technology consultancy activities

Officers

Mr Peter John Smyth

director · Since 21/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 3 other boards

Mr Jonathan Alan Bance

director · Since 22/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Stephen Michael Coxhead

director · Since 06/05/2026

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Stephen Leslie Giles

director · Since 06/05/2026

BRITISH · ENGLAND · Age 52

Persons with Significant Control

Project Techcon Bidco Limited

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

One Forbury Square, The Forbury, Reading, RG1 3EB

Reg: 14801543 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 21/04/2023

Former PSCs

Mr Jeffrey Motto

Ceased 21/04/2023

Mr Israr Amjad Chaudry

Ceased 21/04/2023

Charges2 outstanding

Charge
outstanding

NVM PE LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 21/04/2023Registered 26/04/2023
Charge
outstanding

BARCLAYS BANK PLC

Created 22/05/2015Registered 27/05/2015
charge
satisfied

MINTON MALMESBURY LIMITED

Created 01/06/2012Registered 07/06/2012Satisfied 26/03/2022
charge
satisfied

MINTON MALMESBURY LIMITED

Created 04/05/2012Registered 10/05/2012Satisfied 26/03/2022
charge
satisfied

MINTON MALMESBURY LIMITED

Created 01/04/2010Registered 08/04/2010Satisfied 21/03/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/01/2005Registered 22/01/2005Satisfied 12/11/2011

CompanyRankvs 187+ SIC 62020 peers
70

Financial strength100th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.52× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2024

Net Worth

£6.0M

Balance sheet strength

Cash

£1.2M

Cash in the bank

Profit Before Tax

£2.0M

Bottom line earnings

Net Current Assets

£5.9M

Working capital

Current Assets

£8.3M

Current Liabilities

£2.4M

Fixed Assets

£35k

Debtors

£7.1M

Admin Expenses

£3.1M

Profit After Tax

£1.8M

25avg. employees-9

Tax at Year End

Dividends paid£120k

People Costs

Wages & salaries£1.5M

Balance Sheet

Assets less current liabilities£6.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20243.52-£1.6M
20235.90+£2.3M
20223.16+£2.2M
20212.18+£1.2M
20202.32+£12k
20192.09+£129k
20182.20

Derived from filed accounts. Not audited figures.