RESOLUTION PROPERTY PLC
Get an alert when RESOLUTION PROPERTY PLC files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£0
Latest balance sheet
Net assets
-£59k
-17.6% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
-£8.9k
-26.7% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
The directors have prepared the financial statements on a basis other than the going concern basis of preparation as the Company has now ceased trading. The Company does not have external creditors.
-
Going-concern uncertainty disclosed
-
Negative shareholders' funds
Net assets
3-year trend · vs Real Estate median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£8,333 | -£6,990 | -£8,856 | -26.7% | |
| Profit before tax | -£8,333 | -£6,990 | -£8,856 | -26.7% | |
| Net profit | -£8,333 | -£6,990 | -£8,856 | -26.7% | |
| Cash | £0 | £0 | £0 | — | |
| Total assets less current liabilities | -£43,450 | -£50,440 | -£59,296 | -17.6% | |
| Net assets | -£43,450 | -£50,440 | -£59,296 | -17.6% | |
| Equity | -£43,450 | — | — | — | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Name history
Renamed 1 time since incorporation
- RESOLUTION PROPERTY PLC 1997-12-16 → present
- RUSHLAKE PROPERTY PLC 1997-12-05 → 1997-12-16
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“The directors have prepared the financial statements on a basis other than the going concern basis of preparation as the Company has now ceased trading. The Company does not have external creditors.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAURENCE, Robert | Director | 1998-03-11 | Dec 1958 | British |
| O'DONNELL, Scott Clayton | Director | 2017-06-30 | Dec 1972 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARD, Jeremy Laurence | Secretary | 1998-03-11 | 2017-06-30 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-12-05 | 1998-03-11 |
| BARD, Jeremy Laurence | Director | 1998-03-11 | 2017-06-30 |
| BARRON, Adam James | Director | 2010-07-07 | 2013-10-17 |
| BARRON, Adam James | Director | 1998-03-11 | 2002-01-01 |
| ELSON, Louis Goodman | Director | 1998-03-11 | 1998-09-16 |
| FOWLER, James Alexander | Director | 2017-07-01 | 2020-11-17 |
| LOFGREN, Magnus Carl Anders | Director | 2004-02-13 | 2006-03-05 |
| MACINTOSH, John | Director | 2002-01-01 | 2007-06-26 |
| MALLIN, Robin John Brookes | Director | 1999-10-01 | 2002-04-05 |
| MCKINLEY, Edward Joseph | Director | 1998-03-11 | 1999-06-17 |
| MIHELL, James Mark | Director | 1998-03-11 | 2001-02-20 |
| PEARCE, Idris, Sir | Director | 1998-04-21 | 2002-03-31 |
| REYNOLDS, Brian Andrew | Director | 1998-03-11 | 2010-08-06 |
| ROBSON, Nigel William | Director | 2002-04-24 | 2013-09-27 |
| SCOTT, Shane Brendan | Director | 2017-06-30 | 2021-07-16 |
| SHORTHOUSE, Dominic Hugh | Director | 1998-03-11 | 2012-03-30 |
| STEER, George Augustine Barton | Director | 1999-06-17 | 2023-05-26 |
| TODD, Peter James | Director | 2007-07-12 | 2015-12-31 |
| TYLER, George Thomas | Director | 2004-02-13 | 2005-06-10 |
| WOLSTENHOLME, Robert Joseph | Director | 2002-04-24 | 2015-03-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-12-05 | 1998-03-11 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1997-12-05 | 1998-03-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Resolution Real Estate Advisers Llp | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 136 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-05 | AA | accounts | Accounts with accounts type full | |
| 2026-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-03 | AA | accounts | Accounts with accounts type full | |
| 2025-03-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-11 | AA | accounts | Accounts with accounts type full | |
| 2024-06-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-13 | AA | accounts | Accounts with accounts type full | |
| 2023-06-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-05 | AA | accounts | Accounts with accounts type full | |
| 2022-03-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-06 | AA | accounts | Accounts with accounts type full | |
| 2021-07-19 | TM01 | officers | Termination director company with name termination date | |
| 2021-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-23 | AA | accounts | Accounts with accounts type full | |
| 2020-11-18 | TM01 | officers | Termination director company with name termination date | |
| 2020-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-03-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2019-07-04 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.