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Resolution (Brands) Limited

06455781

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

The Caxton Brewers Green, 3rd Floor, London, SW1H 0RH
Incorporated 18/12/2007

Previously known as

Clive Cowdery Limited · until 07/10/2008
Resolution Limited · until 08/09/2008
Clive Cowdery Limited · until 06/05/2008
Cowdery Holdings Limited · until 14/03/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/07/2026

Due 29/07/2027

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Sir Clive Adam Cowdery

director · Since 25/01/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 23 other boards

Ms Claire Tara Singleton

director · Since 17/07/2023

GENERAL COUNSEL

BRITISH · ENGLAND · Age 43

Also on 1 other board

Ms Jennifer Elizabeth Gleeson

director · Since 16/09/2024

LAWYER

BRITISH · ENGLAND · Age 36

Also on 2 other boards

Clive Adam Cowdery

director · Since 25/01/2008

British · United Kingdom · Age 63

Claire Tara Singleton

director · Since 17/07/2023

British · England · Age 43

Jennifer Elizabeth Gleeson

director · Since 16/09/2024

British · England · Age 36

Former

Nicole Frances Monir

director · Resigned 18/12/2007

Oliver Anthony Wareham

director · Resigned 25/01/2008

Trusec Limited

corporate nominee director · Resigned 25/01/2008

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

Roger Cheston Clifton

secretary · Resigned 07/01/2013

Kate Margaret Varley

director · Resigned 12/01/2016

Persons with Significant Control

Resolution Life Group Services Limited

75–100% shares
75–100% votes

Level 3, The Caxton, 1 Brewers Green, London, SW1H 0RH

Reg: 10902383 · Companies House · Private Limited Company

Notified 09/08/2018

Former PSCs

Sir Clive Adam Cowdery

Ceased 09/08/2018

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1The Caxton Brewers Green
2026-07-15

THE CAXTON BREWERS GREEN

post townLondon
2026-07-15

LONDON

CompanyRankvs 877+ SIC 66290 peers
67

Financial strength70th percentile among SIC peers · 18/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.53× · 16/20
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 strength18/25 pts

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

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 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 31/12/2021

Turnover

£113k

Annual revenue

Net Worth

£50k

Balance sheet strength

Cash

£63k

Cash in the bank

Profit Before Tax

£10k

Bottom line earnings

Net Current Assets

£50k

Working capital

Current Assets

£144k

Current Liabilities

£94k

Fixed Assets

£100

Debtors

£81k

Gross Profit

£113k

Admin Expenses

£102k

Operating Profit

£10k

0avg. employees

Balance Sheet

Assets less current liabilities£50k
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20211.53

Derived from filed accounts. Not audited figures.