RESOLUTION PROPERTY PLC

03479287
Active London

Management of real estate on a fee or contract basis

0 employees website.com
Property, infrastructure and construction Commercial real estate Management of real estate on a fee or contract basis
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RESOLUTION PROPERTY PLC

03479287

Management of real estate on a fee or contract basis

Founded 5 Dec 1997 Active London, England 0 employees website.com
Property, infrastructure and construction Commercial real estate Management of real estate on a fee or contract basis

Previous Company Names

RUSHLAKE PROPERTY PLC 5 Dec 1997 — 16 Dec 1997
Accounts Submitted 3 Jul 2025 Next due 30 Jun 2026 9 days remaining
Confirmation Submitted 25 Mar 2026 Next due 7 Apr 2027 9 months remaining
Net assets £-50K £7K 2024 year on year
Total assets £0
Total Liabilities £50K £7K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

7 Heddon Street London W1B 4BD England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for RESOLUTION PROPERTY PLC (03479287), an active property, infrastructure and construction company based in London, England. Incorporated 5 Dec 1997. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Jun 2026 9 days remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

-£50.44k

Decreased by £6.99k (-16%)

Total Liabilities

£50.44k

Increased by £6.99k (+16%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Resolution Real Estate Advisers Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

RESOLUTION PROPERTY PLC Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026Confirmation StatementConfirmation statement made on 24 Mar 2026 with no updates
3 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
27 Mar 2025Confirmation StatementConfirmation statement made on 27 Mar 2025 with no updates
11 Jul 2024AccountsAnnual accounts made up to 31 Dec 2023
24 Jun 2024AddressChange Registered Office Address Company With Date Old Address New Address
25 Mar 2026 Confirmation Statement

Confirmation statement made on 24 Mar 2026 with no updates

3 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

27 Mar 2025 Confirmation Statement

Confirmation statement made on 27 Mar 2025 with no updates

11 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2023

24 Jun 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 24 Mar 2026 with no updates

2 months ago on 25 Mar 2026

Annual accounts made up to 31 Dec 2024

11 months ago on 3 Jul 2025

Confirmation statement made on 27 Mar 2025 with no updates

1 years ago on 27 Mar 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 11 Jul 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 24 Jun 2024