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Resolis Limited

13181806

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

1 Park Row, Leeds, LS1 5AB
Incorporated 05/02/2021

Previously known as

Pacific Shelf 1865 Limited · until 25/02/2021

Compliance

Last accounts

31/03/2026

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

82990
Other business support service activities

Officers

Rachel Louise Turnbull

director · Since 08/02/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Mr John Andrew Murphy

director · Since 10/03/2021

COMPANY DIRECTOR

IRISH · UNITED KINGDOM

Also on 3 other boards

Stelios Kornaros

director · Since 09/06/2022

FINANCE DIRECTOR

GREEK · SCOTLAND

Also on 15 other boards

Mrs Clair Catherine Crawford

secretary · Since 30/09/2024

Mr Jamie Pritchard

director · Since 18/12/2025

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mrs Davina May Goodall-Smith

director · Since 25/02/2026

BRITISH · UNITED KINGDOM

Also on 1 other board

Rachel Louise Turnbull

director · Since 08/02/2021

British · United Kingdom

John Andrew Murphy

director · Since 10/03/2021

Irish · United Kingdom

Stelios Kornaros

director · Since 09/06/2022

Greek · Scotland

Clair Catherine Crawford

secretary · Since 30/09/2024

Jamie Pritchard

director · Since 18/12/2025

British · United Kingdom

Davina May Goodall-Smith

director · Since 25/02/2026

British · United Kingdom

Former

Jennifer Mckay

secretary · Resigned 27/05/2021

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 31/12/2021

Philip Talbot

director · Resigned 01/04/2022

Gillian Hamblin

secretary · Resigned 30/09/2024

Desmond Mark French

director · Resigned 31/03/2025

John Mcdonagh

director · Resigned 18/12/2025

Jennifer Mckay

director · Resigned 18/12/2025

Persons with Significant Control

Royal London Asset Management Holdings Limited

75–100% shares

Reg: 12771506 · Companies House · Limited Company

Notified 03/11/2025

Former PSCs

Aghinagh Limited

Ceased 05/02/2021

Mm&S Jm Limited

Ceased 05/02/2021

Jadin Limited

Ceased 05/02/2021

Change History

status → active
2026-07-15

Active

type → ltd
2026-07-15

Private Limited Company

address line1 → 1 Park Row
2026-07-15

1 PARK ROW

post town → Leeds
2026-07-15

LEEDS

CompanyRankvs 58808+ SIC 82990 peers
50

Financial strength49th percentile among SIC peers · 12/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.45× · 12/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength12/25 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.

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.

Longevity6/15 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

Going concern doubt: -10 pts

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

Going Concern Doubt

financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements (“the going concern period”). In our evaluation of the directors’ conclusions, we considered the inherent risks to the Compa

Key FinancialsYear ending 31/03/2026

Net Worth

£1k

Balance sheet strength

Cash

£3.6M

Cash in the bank

Profit Before Tax

£3.0M

Bottom line earnings

Net Current Assets

£1.6M

Working capital

Current Assets

£5.1M

Current Liabilities

£3.5M

Fixed Assets

£352k

Debtors

£1.5M

Admin Expenses

£1.8M

Profit After Tax

£2.6M

120avg. employees+120

Tax at Year End

Dividends paid£1.4M

People Costs

Wages & salaries£10.6M

Balance Sheet

Intangible assets£244k
Assets less current liabilities£2.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20261.45
20251.15

Derived from filed accounts. Not audited figures.