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Resolex (Holdings) Limited

04979692

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

1 Paternoster Lane, London, EC4M 7BQ
Incorporated 01/12/2003

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

82990
Other business support service activities

Officers

M & N Secretaries Limited

secretary · Since 01/12/2003

BRITISH

Also on 224 other boards

Mr Patrick Curtis Green

director · Since 01/12/2003

BARRISTER

BRITISH · ENGLAND · Age 59

Also on 6 other boards

Mr James Saville Palmer

director · Since 23/03/2006

BARRISTER

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Mr David Martin Maxfield Dutton

director · Since 10/12/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 83

Also on 35 other boards

Edward Granville Lionel Moore

director · Since 11/07/2018

CHIEF EXECUTIVE OF MEDIATION COMPANY

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Anthony Graham Llewellyn

director · Since 24/07/2024

CONSULTANT

BRITISH · UNITED KINGDOM · Age 68

M & N Secretaries Limited

corporate secretary · Since 01/12/2003

Also on 224 other boards

Patrick Curtis Green

director · Since 01/12/2003

British · England · Age 59

James Saville Palmer

director · Since 23/03/2006

British · United Kingdom · Age 67

David Martin Maxfield Dutton

director · Since 10/12/2012

British · United Kingdom · Age 83

Edward Granville Lionel Moore

director · Since 11/07/2018

British · England · Age 52

Anthony Graham Llewellyn

director · Since 24/07/2024

British · United Kingdom · Age 68

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 01/12/2003

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 01/12/2003

Stephen Robert Powles

director · Resigned 19/10/2005

Stephen John Woodward

director · Resigned 15/05/2006

Stephen John Woodward

director · Resigned 13/12/2017

Edward Sibley

director · Resigned 11/07/2018

Elvin Ensor Patrick

director · Resigned 04/11/2025

Mr Elvin Ensor Patrick

director · Resigned 04/11/2025

Change History

officer appointed → M & N SECRETARIES LIMITED
2026-08-16
officer appointed → DUTTON, David Martin Maxfield
2026-08-16
officer appointed → GREEN, Patrick Curtis
2026-08-16
officer appointed → LLEWELLYN, Anthony Graham
2026-08-16
officer appointed → MOORE, Edward Granville Lionel
2026-08-16
officer appointed → PALMER, James Saville
2026-08-16
status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → 1 Paternoster Lane
2026-08-16

1 PATERNOSTER LANE

post town → London
2026-08-16

LONDON

CompanyRankvs 2511+ SIC 82990 peers
87

Financial strength88th percentile among SIC peers · 22/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.73× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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2511Resolex (Holdings) Limited
87
How is this score calculated?
Financial strength22/25 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£174k

Balance sheet strength

Cash

£1.1M

Cash in the bank

Net Current Assets

£1.0M

Working capital

Current Assets

£1.4M

Current Liabilities

£383k

Fixed Assets

£51k

Debtors

£320k

14avg. employees+2

Balance Sheet

Assets less current liabilities£1.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20243.73+£0
20236.52—

Derived from filed accounts. Not audited figures.