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Total Resources (Uk) Limited

09146344

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 14 outstanding charges (-10)

Details

8 DIDCOT WAY, BOLDON COLLIERY, NE35 9PD
Incorporated 24/07/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/08/2025

Due 25/08/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Leslie Thompson

director · Since 01/08/2014

HIGHWAY MANAGER

BRITISH · UNITED KINGDOM · Age 65

Also on 4 other boards

Mr Wayne Leslie Thomas

director · Since 08/01/2020

PRIVATE EQUITY

BRITISH · ENGLAND · Age 57

Also on 7 other boards

Mr Nigel James Bartley

director · Since 14/10/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Persons with Significant Control

Total Resources (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

8, Didcot Way, Boldon Colliery, NE35 9PD

Notified 30/04/2019

Former PSCs

Mr Leslie Thompson

Ceased 30/04/2019

Mr John William Smart

Ceased 30/04/2019

Charges14 outstanding

A registered charge
outstanding

SKIPTON BUSINESS FINANCE LIMITED

Created 29/06/2026Registered 07/07/2026
A registered charge
outstanding

SKIPTON BUSINESS FINANCE LIMITED

Created 29/06/2026Registered 07/07/2026
Charge
outstanding

ENTERPRISE VENTURES (GENERAL PARTNER EVG II NORTH WEST) LIMITED (REGISTERED NUMBER 11101233) IN

Created 11/03/2024Registered 20/03/2024
Charge
outstanding

ENTERPRISE VENTURES (GENERAL PARTNER EV GROWTH II) LIMITED (REGISTERED NUMBER 10202807) IN ITS

Created 11/03/2024Registered 20/03/2024
Charge
outstanding

SKIPTON BUSINESS FINANCE LIMITED

Created 16/11/2023Registered 16/11/2023
Charge
outstanding

ENTERPRISE VENTURES (GENERAL PARTNER EV GROWTH II) LIMITED IN ITS CAPACITY AS GENERAL PARTNER F

Created 27/02/2023Registered 01/03/2023
Charge
outstanding

ENTERPRISE VENTURES (GENERAL PARTNER EVG II NORTH WEST) LIMITED ITS CAPACITY AS GENERAL PARTNER

Created 27/02/2023Registered 01/03/2023
Charge
outstanding

PAUL THOMPSON

Created 27/02/2023Registered 01/03/2023
Charge
outstanding

LESLIE THOMPSON

Created 27/02/2023Registered 01/03/2023
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH SECURED PARTY (AS DEFINED IN T

Created 28/07/2020Registered 14/08/2020Satisfied 20/10/2023
Charge
outstanding

ENTERPRISE VENTURES (GENERAL PARTNER EV GROWTH II) ;IMITED IN ITS CAPACITY AS GENERAL PARTNER F · ENTERPRISE VENTURES (GENERAL PARTNER EVG II NORTH WEST) LIMITED IN ITS CAPACITY AS GENERAL PART

Created 22/05/2019Registered 28/05/2019
Charge
outstanding

ENTERPRISE VENTURES (GENERAL PARTNER EVG II NORTH WEST) LIMITED IN ITS CAPACITY AS GENERAL PART

Created 30/04/2019Registered 02/05/2019
Charge
outstanding

ENTERPRISE VENTURES (GENERAL PARTNER EV GROWTH II) LIMITED IN ITS CAPACITY AS GENERAL PARTNER F

Created 30/04/2019Registered 02/05/2019
Charge
outstanding

THE NORTH EAST (ERDF) VENTURE CAPITAL LIMITED PARTNERSHIP ACTING BY ITS GENERAL PART

Created 30/04/2019Registered 01/05/2019
Charge
outstanding

EVBL (GENERAL PARTNER EV SME LOANS) LIMITED ACTING ON BEHALF OF AND IN ITS CAPACITY AS GENERAL

Created 30/04/2019Registered 01/05/2019