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Resonance Bidco 2 Limited

09105440

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

6-16 HUNTSWORTH MEWS, LONDON, NW1 6DD
Incorporated 27/06/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Nicholas John Wood

director · Since 27/06/2014

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 30 other boards

Centralis Fund Services Limited

secretary · Since 28/09/2022

Mr Ilja Ostropicki

director · Since 22/09/2025

DIRECTOR

POLISH · ENGLAND · Age 28

Persons with Significant Control

Bae Systems Pension Funds Trustees Limited

25–50% shares
25–50% votes

Victory Point, Lyon Way, Camberley, GU16 7EX

Reg: 00753964 · Register Of Companies In England And Wales · Private Company Limited By Shares Under The Law Of England And Wales

Notified 06/04/2016

Resonance Asset Management Limited

Significant control

Level 6, 1 Tudor Street, London, EC4Y 0AH

Reg: 09028327 · Register Of Companies In England And Wales · Private Company Limited By Shares Under The Law Of England And Wales

Notified 06/04/2016

Ericsson Pensionsstiftelse

25–50% shares
25–50% votes

Torshamnsgatan 21, Kista, Kista, SE 164 83

Reg: N/A · Sweden · Foundation

Notified 11/06/2016

Resonance British Wind Energy Income Lp

25–50% shares
25–50% votes

13, Queen's Road, Aberdeen, AB15 4YL

Reg: Sl012445 · Companies House · Limited Partnership

Notified 26/06/2017

Former PSCs

Resonance Wind Gp Ltd

Ceased 26/06/2017

CompanyRankvs 43175+ SIC 64209 peers
34

Financial strength29th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength7/25 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.

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.

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

Key FinancialsYear ending 30/06/2021

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House