RESOLIS LIMITED

Active Leeds

Other business support service activities n.e.c.

100 employees website.com
Professional services Other business support service activities n.e.c.
R

RESOLIS LIMITED

Other business support service activities n.e.c.

Founded 5 Feb 2021 Active Leeds, United Kingdom 100 employees website.com
Professional services Other business support service activities n.e.c.

Previous Company Names

PACIFIC SHELF 1865 LIMITED 5 Feb 2021 — 25 Feb 2021
Accounts Due 31 Dec 2026 6 months remaining
Confirmation Submitted 5 Feb 2026 Next due 19 Feb 2027 8 months remaining
Net assets £863K £26K 2024 year on year
Total assets £4M £533K 2024 year on year
Total Liabilities £3M £559K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Park Row Leeds LS1 5AB United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for RESOLIS LIMITED (13181806), an active professional services company based in Leeds, United Kingdom. Incorporated 5 Feb 2021. Other business support service activities n.e.c.. 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 Apr → 31 Mar 2025
Type full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2021–2024)

Cash in Bank

£2.45M

Increased by £478.98k (+24%)

Net Assets

£862.95k

Decreased by £26.19k (-3%)

Total Liabilities

£3.31M

Increased by £559.11k (+20%)

Turnover

£14.57M

Increased by £2.26M (+18%)

Employees

100

Increased by 17 (+20%)

Debt Ratio

79%

Increased by 3 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 999 Shares £500k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 May 2021824£412k£500
27 May 2021175£88k£500

Officers

Officers

1 active 2 resigned
Status
Rachel Louise TurnbullDirectorBritishUnited Kingdom488 Feb 2021Active

Shareholders

Shareholders (3)

Dalmore Intermediate Limited
100.0%
1,000
Stelios Kornaros
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Royal London Asset Management Holdings Limited

Unknown

Active
Notified 3 Nov 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Aghinagh Limited

Ceased 5 Feb 2021

Ceased

Jadin Limited

Ceased 5 Feb 2021

Ceased

Mm&s Jm Limited

Ceased 5 Feb 2021

Ceased

Group Structure

Group Structure

RESOLIS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Apr 2026IncorporationMemorandum Articles
3 Apr 2026IncorporationMemorandum Articles
20 Mar 2026ResolutionResolutions
10 Mar 2026OfficersChange to director Mr Jamie Pritchard on 10 Mar 2026
10 Mar 2026OfficersAppointment of Mrs Davina May Goodall-Smith as director on 25 Feb 2026
3 Apr 2026 Incorporation

Memorandum Articles

3 Apr 2026 Incorporation

Memorandum Articles

20 Mar 2026 Resolution

Resolutions

10 Mar 2026 Officers

Change to director Mr Jamie Pritchard on 10 Mar 2026

10 Mar 2026 Officers

Appointment of Mrs Davina May Goodall-Smith as director on 25 Feb 2026

Recent Activity

Latest Activity

Memorandum Articles

2 months ago on 3 Apr 2026

Memorandum Articles

2 months ago on 3 Apr 2026

Resolutions

2 months ago on 20 Mar 2026

Change to director Mr Jamie Pritchard on 10 Mar 2026

2 months ago on 10 Mar 2026

Appointment of Mrs Davina May Goodall-Smith as director on 25 Feb 2026

2 months ago on 10 Mar 2026