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Resolute 2 (Leeds) Limited

08298308

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
61 / 100

Some Concerns

15/30
Filing
10/30
Financial
36/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

Castleton Mill, Castleton Close, Leeds, LS12 2DS
Incorporated 19/11/2012

Previously known as

Penny Properties Ltd · until 08/09/2021

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 11/06/2025

Due 25/06/2026

Overdue

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Damian James Barker

director · Since 19/11/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 10 other boards

Mr Dirk Mischendahl

director · Since 19/11/2012

MANAGING DIRECTOR

GERMAN,AUSTRALIAN · UNITED KINGDOM · Age 58

Also on 20 other boards

Mr Steven Allison

director · Since 17/09/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 23 other boards

Damian James Barker

director · Since 19/11/2012

British · England · Age 46

Dirk Mischendahl

director · Since 19/11/2012

German,Australian · United Kingdom · Age 58

Steven Allison

director · Since 17/09/2019

British · England · Age 56

Persons with Significant Control

Mr Damian James Barker

25–50% shares
25–50% votes

British · England · Age 46

Castleton Mill, Castleton Close, Leeds, LS12 2DS

Notified 19/11/2016

Mrs Philippa Jane Hale

25–50% shares
25–50% votes

British · United Kingdom · Age 54

Castleton Mill, Castleton Close, Leeds, LS12 2DS

Notified 28/02/2020

Area 6 Limited

25–50% shares
25–50% votes

1-5 Springfield Mount, Springfield Mount, Leeds, LS2 9NG

Reg: 12215360 · Companies House · Limited Company

Notified 18/09/2025

Former PSCs

Mr Dirk Mischendahl

Ceased 28/02/2020

Mr Steven Allison

Ceased 18/09/2025

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 12/09/2019Registered 26/09/2019
Charge
outstanding

LLOYDS BANK PLC

Created 19/09/2019Registered 19/09/2019

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Castleton Mill
2026-07-15

CASTLETON MILL

post townLeeds
2026-07-15

LEEDS

CompanyRankvs 76981+ SIC 68100 peers
36

Financial strength87th percentile among SIC peers · 22/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.06× · 2/20
Longevity14 years trading (max 15) · 14/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
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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.

Employees3/15 pts

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

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/11/2024

Net Worth

£153k

Balance sheet strength

Cash

£12k

Cash in the bank

Net Current Assets

-£397k

Working capital

Current Assets

£24k

Current Liabilities

£422k

Fixed Assets

£915k

Debtors

£13k

0avg. employees

Tax at Year End

Corp tax£18k

Balance Sheet

Assets less current liabilities£518k
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20240.06+£56k
20230.04

Derived from filed accounts. Not audited figures.