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Resolution Corporation Limited

05446961

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

2 Queen Annes Gate, London, SW1H 9AA
Incorporated 09/05/2005

Previously known as

Trushelfco (No.3150) Limited · until 10/05/2005

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

99999
Dormant company

Officers

Sir Clive Adam Cowdery

director · Since 07/01/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 23 other boards

Clive Adam Cowdery

director · Since 07/01/2013

British · United Kingdom · Age 63

Former

Louise Jane Stoker

director · Resigned 10/05/2005

Nicole Frances Monir

director · Resigned 10/05/2005

Trusec Limited

corporate nominee secretary · Resigned 08/06/2005

Heath Ford Lewis

director · Resigned 08/06/2005

Jeffrey Cooper Twentyman

director · Resigned 08/06/2005

Jennifer Jane Wilman

secretary · Resigned 01/09/2006

Brendan Joseph Meehan

director · Resigned 18/09/2006

Ian Graham Maidens

director · Resigned 02/05/2008

Resolution Secretariat Services Limited

corporate secretary · Resigned 02/05/2008

Randal John Clifton Barker

director · Resigned 02/05/2008

Clive Adam Cowdery

director · Resigned 17/11/2008

Trusec Limited

corporate nominee secretary · Resigned 09/01/2009

Simon Colin Mitchley

secretary · Resigned 18/08/2011

Simon Colin Mitchley

director · Resigned 18/08/2011

Geoffrey Joseph Levy

director · Resigned 07/01/2013

Roger Cheston Clifton

director · Resigned 07/01/2013

Roger Cheston Clifton

secretary · Resigned 07/01/2013

Persons with Significant Control

Sir Clive Adam Cowdery

Significant control

British · United Kingdom · Age 63

2, Queen Annes Gate, London, SW1H 9AA

Notified 06/04/2016

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line12 Queen Annes Gate
2026-07-15

2 QUEEN ANNES GATE

post townLondon
2026-07-15

LONDON

CompanyRankvs 40019+ SIC 99999 peers
40

Financial strength39th percentile among SIC peers · 10/25
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 strength10/25 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

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House