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The London Resolution Limited

09254117

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Longrood Road, Rugby, CV22 7RG
Incorporated 08/10/2014

Compliance

Last accounts

31/10/2025

micro entity

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

68310
Real estate agencies

Officers

Mr Peter Sheehan

director · Since 15/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 60

Mr Marcus Eroll Mitchell Bradbury-Ross

director · Since 01/01/2025

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Peter Sheehan

director · Since 15/11/2019

British · England · Age 60

Marcus Eroll Mitchell Bradbury-Ross

director · Since 01/01/2025

British · England · Age 50

Former

Peter Sheehan

director · Resigned 29/04/2019

Marcus Bradbury-Ross

director · Resigned 14/11/2019

Persons with Significant Control

Mr Peter Sheehan

75–100% shares
75–100% votes

British · England · Age 60

2, Longrood Road, Rugby, CV22 7RG

Notified 15/11/2019

Mr Marcus Eroll Mitchell Bradbury-Ross

25–50% shares
25–50% votes

British · England · Age 50

2, Longrood Road, Rugby, CV22 7RG

Notified 01/01/2025

Former PSCs

Mr Marcus Bradbury-Ross

Ceased 15/11/2019

Mr Peter Sheehan

Ceased 29/04/2019

Change History

officer appointedBRADBURY-ROSS, Marcus Eroll Mitchell
2026-08-26
officer appointedSHEEHAN, Peter
2026-08-26
statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line12 Longrood Road
2026-08-26

2 LONGROOD ROAD

post townRugby
2026-08-26

RUGBY

CompanyRankvs 5233+ SIC 68310 peers
69

Financial strength79th percentile among SIC peers · 20/25
Employees65th percentile among SIC peers · 10/15
LiquidityCurrent ratio 1.38× · 12/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength20/25 pts

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

Employees10/15 pts

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

Liquidity12/20 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 31/10/2025

Net Worth

£47k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£44k

Working capital

Current Assets

£162k

Current Liabilities

£118k

Fixed Assets

£15k

2avg. employees

Balance Sheet

Assets less current liabilities£60k
Signed by 09254117 2024-11-01 2025-10-31 09254117 2025-10-31 09254117 core:CurrentFinancialInstruments core:WithinOneYear 2025-10-Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20251.38+£0
20251.38+£44k
2024-£4k
20231.12

Derived from filed accounts. Not audited figures.

Filing History36 filings

Confirmation statement

confirmation statement with updates

30/04/20264 pages · PDF
PSC notified

notification of a person with significant control

29/04/20262 pages · PDF
Director appointed

appoint person director company with name date

07/01/20262 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/12/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/01/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/01/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/12/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20223 pages · PDF
Director details changed

change person director company with change date

21/12/20212 pages · PDF
PSC changed

change to a person with significant control

21/12/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/12/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

13/11/20208 pages · PDF
Confirmation statement

confirmation statement with updates

29/04/20204 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/11/20192 pages · PDF
PSC notified

notification of a person with significant control

18/11/20192 pages · PDF
Director appointed

appoint person director company with name date

18/11/20192 pages · PDF
Director resigned

termination director company with name termination date

18/11/20191 page · PDF
PSC07

cessation of a person with significant control

18/11/20191 page · PDF
Confirmation statement

confirmation statement with updates

29/04/20194 pages · PDF
PSC changed

change to a person with significant control

29/04/20192 pages · PDF
PSC07

cessation of a person with significant control

29/04/20191 page · PDF
Director resigned

termination director company with name termination date

29/04/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

07/01/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

08/10/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/12/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20173 pages · PDF
Address changed

change registered office address company with date old address new address

10/10/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/01/20173 pages · PDF
Confirmation statement

confirmation statement with updates

12/10/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/07/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20153 pages · PDF
Incorporated

incorporation company

08/10/20147 pages · PDF