CompanyTrack
R

RESOLUTION HOMES LTD

Active Newport Pagnell

Development of building projects

10 employees Website
Property, infrastructure and construction Residential development Development of building projects
R

RESOLUTION HOMES LTD

Development of building projects

Founded 4 Nov 2003 Active Newport Pagnell, England 10 employees resolutionhomes.co.uk
Property, infrastructure and construction Residential development Development of building projects
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 13 Nov 2025
Net assets £-62.44K £19.26K 2023 year on year
Total assets £1.93M £1.13M 2023 year on year
Total Liabilities £2.00M £1.12M 2023 year on year
Charges 9
9 satisfied

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Contact & Details

Registered Address

4 Bassett Court Newport Pagnell MK16 0JN England

Office (Bedford)

The Loft, 111 Dunstable St, Ampthill, Bedford MK45 2NG

Telephone

0190 861 6351

Credit Report

Discover RESOLUTION HOMES LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Decreased by £4.42k (-100%)

Net Assets

-£62.44k

Decreased by £19.26k (-45%)

Total Liabilities

£2.00M

Decreased by £1.12M (-36%)

Turnover

N/A

Employees

10

Debt Ratio

103%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 active
Status
Carl Thomas PorterDirectorBritishEngland484 Nov 2003Active
Edward William LawleyDirectorBritishEngland504 Nov 2003Active
Edward William LawleySecretaryBritishUnknown4 Nov 2003Active

Shareholders

Shareholders (2)

Resolution (el) Ltd
26.0%
266 Nov 2018
Resolution (ctp) Ltd
26.0%
266 Nov 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Carl Thomas Porter

British

Active
Notified 4 Nov 2016
Residence England
DOB May 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Edward William Lawley

British

Active
Notified 4 Nov 2016
Residence England
DOB November 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

RESOLUTION HOMES LTD Current Company
BRIP0219 (SUTTON) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
RESOLUTION BARWOOD LLP united kingdom voting rights 25 to 50 percent as firm limited liability partnership, right to share surplus assets 25 to 50 percent as firm limited liability partnership

Charges

Charges

9 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-03 with no updatesView(3 pages)
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(12 pages)
8 Jan 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
26 Nov 2024AccountsAnnual accounts made up to 2023-12-31View(12 pages)
18 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-03 with no updatesView(3 pages)
13 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-03 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

8 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

26 Nov 2024 Accounts

Annual accounts made up to 2023-12-31

18 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-03 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-03 with no updates

2 months ago on 13 Nov 2025

Annual accounts made up to 2024-12-31

3 months ago on 30 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 8 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 26 Nov 2024

Confirmation statement made on 2024-11-03 with no updates

1 years ago on 18 Nov 2024