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Resolve Corporate Ltd

09097935

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

11 Tewin Road Business Centre, Garden Court, Welwyn Garden City, AL7 1BH
Incorporated 23/06/2014

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

69201
Accounting and auditing activities

Officers

Mr Alan Bruce Spear

director · Since 23/06/2014

ACCOUNTANT

BRITISH · ENGLAND · Age 73

Also on 7 other boards

Mr Bruce Robert Spear

director · Since 30/09/2016

DIRECTOR

BRITISH · ENGLAND · Age 31

Also on 2 other boards

Miss Elizabeth Rose Spear

director · Since 30/09/2016

DIRECTOR

BRITISH · ENGLAND · Age 29

Also on 1 other board

Mr George Ross Davidson

director · Since 01/01/2018

ACCOUNTANT

BRITISH · ENGLAND · Age 30

Also on 1 other board

Mrs Ella Ruddlesden

director · Since 18/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 31

Also on 1 other board

Mr Kieran George Tillett

director · Since 18/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 31

Also on 1 other board

Alan Bruce Spear

director · Since 23/06/2014

British · England · Age 73

Bruce Robert Spear

director · Since 30/09/2016

British · England · Age 31

Elizabeth Rose Spear

director · Since 30/09/2016

British · England · Age 29

George Ross Davidson

director · Since 01/01/2018

British · England · Age 30

Ella Ruddlesden

director · Since 18/05/2022

British · England · Age 31

Kieran George Tillett

director · Since 18/05/2022

British · England · Age 31

Former

Janine Casey

director · Resigned 05/03/2019

Dawn Elizabeth Spear

director · Resigned 10/09/2025

Persons with Significant Control

Mr Alan Bruce Spear

50–75% shares
50–75% votes

British · England · Age 73

11, Tewin Road Business Centre, Welwyn Garden City, AL7 1BH

Notified 06/04/2016

Former PSCs

Mrs Dawn Elizabeth Spear

Ceased 18/04/2025

Charges2 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 09/04/2020Registered 09/04/2020
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 22/11/2019Registered 26/11/2019

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line111 Tewin Road Business Centre
2026-08-17

11 TEWIN ROAD BUSINESS CENTRE

post townWelwyn Garden City
2026-08-17

WELWYN GARDEN CITY

officer appointedDAVIDSON, George Ross
2026-08-17
officer appointedRUDDLESDEN, Ella
2026-08-17
officer appointedSPEAR, Alan Bruce
2026-08-17
officer appointedSPEAR, Bruce Robert
2026-08-17
officer appointedSPEAR, Elizabeth Rose
2026-08-17
officer appointedTILLETT, Kieran George
2026-08-17

CompanyRankvs 11253+ SIC 69201 peers
59

Financial strength82th percentile among SIC peers · 21/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.83× · 6/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength21/25 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.

Liquidity6/20 pts

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

Longevity12/15 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.

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 30/06/2025

Net Worth

£62k

Balance sheet strength

Cash

£40k

Cash in the bank

Net Current Assets

-£18k

Working capital

Current Assets

£88k

Current Liabilities

£105k

Fixed Assets

£216k

Debtors

£47k

16avg. employees+1

Balance Sheet

Assets less current liabilities£199k
Signed by Mr Alan Spear 16th September 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.83+£9k
20241.05+£26k
20231.06

Derived from filed accounts. Not audited figures.