RESOLIS LIMITED
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Cash
£3.6m
+47.7% highest in 3 filed years
Net assets
£2m
+127% highest in 3 filed years
Employees
120
+20% highest in 3 filed years
Profit before tax
£3m
+56.6% highest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £12,310,592 | £14,568,590 | £17,392,476 | +19.4% | |
| Operating profit | £2,234,439 | £1,847,908 | £2,900,336 | +57% | |
| Profit before tax | £2,197,122 | £1,904,132 | £2,981,150 | +56.6% | |
| Net profit | £1,641,842 | £1,423,810 | £2,585,766 | +81.6% | |
| Cash | £1,968,837 | £2,447,815 | £3,615,366 | +47.7% | |
| Total assets less current liabilities | — | £862,953 | £1,958,719 | +127% | |
| Net assets | £889,143 | £862,953 | £1,958,719 | +127% | |
| Equity | £889,143 | £862,953 | £1,958,719 | +127% | |
| Average employees | 83 | 100 | 120 | +20% | |
| Wages | £7,456,347 | £9,168,393 | £10,640,136 | +16.1% | |
| Directors' remuneration | £736,695 | £805,334 | £714,939 | -11.2% | |
| Directors' pension contributions | £27,103 | £29,460 | £14,717 | -50% | |
| Highest paid director | £379,991 | £426,343 | £507,338 | +19% |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|
| Operating margin | 18.2% | 12.7% | 16.7% | |
| Net margin | 13.3% | 9.8% | 14.9% | |
| Return on capital employed | — | 214.1% | 148.1% | |
| Gearing (liabilities / total assets) | 75.6% | 79.3% | 64.4% | |
| Current ratio | 1.21x | 1.15x | 1.45x | |
| Interest cover | 51.51x | — | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- RESOLIS LIMITED 2021-02-25 → present
- PACIFIC SHELF 1865 LIMITED 2021-02-05 → 2021-02-25
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In light of the current contracted recurring income and related earnings, the board is confident that the company has adequate resources to continue in operational existence for the foreseeable future.”
Significant events
- “From 3 November 2025 the ultimate parent and controlling entity is The Royal London Mutual Insurance Society Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CRAWFORD, Clair Catherine | Secretary | 2024-09-30 | — | — |
| GOODALL-SMITH, Davina May | Director | 2026-02-25 | Sep 1979 | British |
| KORNAROS, Stelios | Director | 2022-06-09 | Jun 1983 | Greek |
| MURPHY, John Andrew | Director | 2021-03-10 | Mar 1972 | Irish |
| PRITCHARD, Jamie | Director | 2025-12-18 | Apr 1971 | British |
| TURNBULL, Rachel Louise | Director | 2021-02-08 | Jun 1978 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMBLIN, Gillian | Secretary | 2021-05-27 | 2024-09-30 |
| MCKAY, Jennifer | Secretary | 2021-03-10 | 2021-05-27 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2021-03-10 | 2021-12-31 |
| FRENCH, Desmond Mark | Director | 2021-02-08 | 2025-03-31 |
| MCDONAGH, John | Director | 2021-02-05 | 2025-12-18 |
| MCKAY, Jennifer | Director | 2021-03-10 | 2025-12-18 |
| TALBOT, Philip | Director | 2021-05-27 | 2022-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Royal London Asset Management Holdings Limited | Corporate entity | Shares 75–100% | 2025-11-03 | Active |
| Aghinagh Limited | Corporate entity | Shares 25–50% | 2021-02-05 | Ceased 2021-02-05 |
| Jadin Limited | Corporate entity | Shares 25–50% | 2021-02-05 | Ceased 2021-02-05 |
| Mm&S Jm Limited | Corporate entity | Shares 25–50% | 2021-02-05 | Ceased 2021-02-05 |
Filing timeline
Last 20 of 61 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-03 MA Memorandum articles
- 2026-03-20 RESOLUTIONS Resolution
- 2025-11-19 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-09 | AA | accounts | Accounts with accounts type full | |
| 2026-08-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-04-03 | MA | incorporation | Memorandum articles | |
| 2026-03-20 | RESOLUTIONS | resolution | Resolution | |
| 2026-03-10 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-10 | CH01 | officers | Change person director company with change date | |
| 2026-02-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-28 | SH08 | capital | Capital name of class of shares | |
| 2025-12-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-05 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-12-05 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-11-19 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-16 | AA | accounts | Accounts with accounts type full | |
| 2025-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-03 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2025-01-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-01-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 1
- Officers appointed
- 2
- Officers resigned
- 2
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.