Resign Limited

05218483

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

Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ

Incorporated 31/08/2004

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Damien Steven Hirst

director · Since 31/08/2004

CONTEMPORARY ARTIST

BRITISH · UNITED KINGDOM · Age 61

Also on 25 other boards

Damien Steven Hirst

director · Since 31/08/2004

British · United Kingdom · Age 61

Former

Eden Secretaries Limited

corporate secretary · Resigned 31/08/2004

Glassmill Limited

corporate director · Resigned 31/08/2004

Susan Wendy Lukas

director · Resigned 01/03/2005

Richard Wadhams

secretary · Resigned 01/04/2010

Erskine Francis Dunphy

director · Resigned 31/12/2010

James Cameron Kelly

secretary · Resigned 20/07/2017

James Cameron Kelly

director · Resigned 31/07/2017

Persons with Significant Control

Mr Damien Steven Hirst

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 61

Eighth Floor, 6 New Street Square, London, EC4A 3AQ

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

COUTTS & COMPANY

Created 26/08/2011Registered 31/08/2011Satisfied 16/05/2022

charge

satisfied

COUTTS & COMPANY

Created 26/08/2011Registered 31/08/2011Satisfied 16/05/2022

charge

satisfied

COUTTS & COMPANY

Created 26/08/2011Registered 31/08/2011Satisfied 16/05/2022

charge

satisfied

COUTTS & COMPANY

Created 26/08/2011Registered 31/08/2011Satisfied 16/05/2022

charge

satisfied

COUTTS & COMPANY

Created 26/08/2011Registered 31/08/2011Satisfied 16/05/2022

charge

satisfied

COUTTS & COMPANY

Created 26/08/2011Registered 31/08/2011Satisfied 16/05/2022

charge

satisfied

COUTTS & COMPANY

Created 26/08/2011Registered 31/08/2011Satisfied 16/05/2022

charge

satisfied

COUTTS & COMPANY

Created 26/08/2011Registered 31/08/2011Satisfied 16/05/2022

charge

satisfied

COUTTS & COMPANY

Created 26/08/2011Registered 31/08/2011Satisfied 16/05/2022

Change History

status → active

2026-07-15

Active

type → ltd

2026-07-15

Private Limited Company

address line1 → Eighth Floor 6 New Street Square

2026-07-15

EIGHTH FLOOR 6 NEW STREET SQUARE

post town → London

2026-07-15

LONDON

CompanyRankvs 64583+ SIC 82990 peers
56

Financial strength96th percentile among SIC peers · 24/25

Employees15th percentile among SIC peers · 2/15

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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64583Resign Limited

56

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.

Employees2/15 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

£1.1M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

—

Current Liabilities

£21.3M

Debtors

£22.4M

0avg. employees

Balance Sheet

Assets less current liabilities£1.1M

Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

Year	Implied Profit
2025	+£0

Derived from filed accounts. Not audited figures.