RESONANCE CHW HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 1 Oct 2025

Confirmation Statement Submitted 21 Jul 2025

Net assets £1.79M £162.22K 2023 year on year

Total assets £3.77M £216.24K 2023 year on year

Total Liabilities £1.98M £378.45K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

13 Queen's Road Aberdeen AB15 4YL United Kingdom

Credit Report

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Mutual Companies

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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 (2021–2023)

Cash in Bank

£23.42k

Increased by £4.05k (+21%)

Net Assets

£1.79M

Increased by £162.22k (+10%)

Total Liabilities

£1.98M

Decreased by £378.45k (-16%)

Turnover

N/A

Employees

N/A

Debt Ratio

53%

Decreased by 6 (-10%)

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

3 active 2 resigned

Show resigned officers

						Status
Centralis Fund Services Limited	Corporate-secretary	British Channel Islands	Unknown	—	28 Sept 2022	Active
Ilja Ostropicki	Director	Polish	England	28	22 Sept 2025	Active
Nicholas John Wood	Director	British	England	60	8 Oct 2020	Active

Shareholders

Shareholders (1)


Resonance British Wind Energy Income Ii Limited	100.0%	1,140,001	Ordinary	1 Sept 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Centrica Combined Common Investment Fund Limited As Trustee Of Centrica Combined Common Investment Fund

United Kingdom

Active

Notified 1 Apr 2021

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

Bae Systems Pension Funds Trustees Limited

United Kingdom

Active

Notified 8 Oct 2020

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

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Group Structure

BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BAE SYSTEMS PLC united kingdom

GB GAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRICA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRICA PLC united kingdom

RESONANCE CHW HOLDINGS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(17 pages)
22 Sept 2025	Officers	Appointment of Mr Ilja Ostropicki as director on 2025-09-22	View(2 pages)
22 Sept 2025	Officers	Termination of Orlando Valentine Hilton as director on 2025-09-22	View(1 page)
21 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-21 with no updates	View(3 pages)
19 May 2025	Officers	Change Corporate Secretary Company With Change Date	View(1 page)