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Resilience Constellation Holdings Limited

13191455

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

1 The Courtyard Poundfield Road, Chalvington, Hailsham, BN27 3YD
Incorporated 10/02/2021

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Richard Michael Tipper

director · Since 18/06/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 1 other board

Mrs Lorna Jean Hudson

director · Since 18/06/2021

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 61

Mr John Edmund Mayhew

director · Since 11/09/2023

NONE

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Mr Michael John Davidson

director · Since 11/09/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 14 other boards

Mr Simon Michael Pirie Ling

director · Since 27/11/2023

FINANCIAL ADVISER

BRITISH · AUSTRALIA · Age 63

Lorna Jean Hudson

director · Since 18/06/2021

Scottish · Scotland · Age 61

Richard Michael Tipper

director · Since 18/06/2021

British · Scotland · Age 62

Michael John Davidson

director · Since 11/09/2023

British · United Kingdom · Age 70

John Edmund Mayhew

director · Since 11/09/2023

British · United Kingdom · Age 57

Simon Michael Pirie Ling

director · Since 27/11/2023

British · Australia · Age 63

Former

Rufus Andrew Douglas Warner

director · Resigned 05/04/2023

Malcolm John Jennings

director · Resigned 05/04/2023

Paul Gustav Josef Alexander Simon

director · Resigned 27/11/2023

Persons with Significant Control

Former PSCs

Mr Rufus Andrew Douglas Warner

Ceased 12/12/2023

Mr Benjamin David Cotton

Ceased 12/12/2023

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line11 The Courtyard Poundfield Road
2026-07-15

1 THE COURTYARD POUNDFIELD ROAD

post townHailsham
2026-07-15

HAILSHAM

CompanyRankvs 24030+ SIC 96090 peers
66

Financial strength93th percentile among SIC peers · 23/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 124.23× · 20/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

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

Employees2/15 pts

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

Liquidity20/20 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.

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

£277k

Balance sheet strength

Cash

£57k

Cash in the bank

Net Current Assets

£277k

Working capital

Current Assets

£280k

Current Liabilities

£2k

Debtors

£222k

0avg. employees

Balance Sheet

Assets less current liabilities£277k
Prepared with BTCSoftware AP Solution 2025 12.2.02

EstimatesDerived

YearCurrent RatioImplied Profit
2025124.23-£3k
202457.08

Derived from filed accounts. Not audited figures.