RESONANCE UK WIND II LIMITED

13702259
Active Leeds

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
R

RESONANCE UK WIND II LIMITED

13702259

Activities of other holding companies n.e.c.

Founded 25 Oct 2021 Active Leeds, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 2 Oct 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 21 Jul 2025 Next due 4 Aug 2026 1 month remaining
Net assets £5M £4M 2024 year on year
Total assets £22M £5M 2024 year on year
Total Liabilities £17M £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Park Row Leeds LS1 5AB United Kingdom

Full company profile for RESONANCE UK WIND II LIMITED (13702259), an active company based in Leeds, United Kingdom. Incorporated 25 Oct 2021. Activities of other holding companies 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 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2022–2024)

Cash in Bank

£6.39k

Decreased by £13.81k (-68%)

Net Assets

£5.03M

Decreased by £3.85M (-43%)

Total Liabilities

£16.96M

Decreased by £1.02M (-6%)

Turnover

£2.25M

Employees

N/A

Debt Ratio

77%

Increased by 10 (+15%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 6,295,747 Shares £6.30m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Dec 20216,295,747£6.30m£1

Officers

Officers

3 active
Status
Centralis Fund Services LimitedCorporate-secretaryBritish Channel IslandsUnknown28 Sept 2022Active
Nicholas John WoodDirectorBritishEngland6025 Oct 2021Active
Orlando Valentine HiltonDirectorBritishEngland3625 Oct 2021Active

Shareholders

Shareholders (1)

Resonance British Wind Energy Income Ii Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 25 Oct 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Notified 25 Oct 2021
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

RESONANCE UK WIND II LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jun 2026MiscellaneousInformation not on the register a notification of a person with significant control was removed on 10/06/2026 as it is no longer considered to form part of the register.
22 Jan 2026OfficersChange to director Mr Nicholas John Wood on 22 Jan 2026
2 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
22 Sept 2025OfficersTermination of Orlando Valentine Hilton as director on 22 Sept 2025
22 Sept 2025OfficersAppointment of Mr Ilja Ostropicki as director on 22 Sept 2025
10 Jun 2026 Miscellaneous

Information not on the register a notification of a person with significant control was removed on 10/06/2026 as it is no longer considered to form part of the register.

22 Jan 2026 Officers

Change to director Mr Nicholas John Wood on 22 Jan 2026

2 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

22 Sept 2025 Officers

Termination of Orlando Valentine Hilton as director on 22 Sept 2025

22 Sept 2025 Officers

Appointment of Mr Ilja Ostropicki as director on 22 Sept 2025

Recent Activity

Latest Activity

Information not on the register a notification of a person with significant control was removed on 10/06/2026 as it is no longer considered to form part of the register.

3 weeks ago on 10 Jun 2026

Change to director Mr Nicholas John Wood on 22 Jan 2026

5 months ago on 22 Jan 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 2 Oct 2025

Termination of Orlando Valentine Hilton as director on 22 Sept 2025

9 months ago on 22 Sept 2025

Appointment of Mr Ilja Ostropicki as director on 22 Sept 2025

9 months ago on 22 Sept 2025