LEADING RESOLUTIONS LIMITED

Active Swindon

Information technology consultancy activities

25 employees website.com
Professional services Information technology consultancy activities
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LEADING RESOLUTIONS LIMITED

Information technology consultancy activities

Founded 18 Oct 2001 Active Swindon, United Kingdom 25 employees website.com
Professional services Information technology consultancy activities

Previous Company Names

LEADING FOCUS (UK) LIMITED 18 Oct 2001 — 9 Nov 2001
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 21 Oct 2025 Next due 1 Nov 2026 4 months remaining
Net assets £6M £2M 2024 year on year
Total assets £8M £749K 2024 year on year
Total Liabilities £2M £820K 2024 year on year
Charges 6
2 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

2 Coped Hall Business Park Royal Wootton Bassett Swindon Wiltshire SN4 8DP

Telephone

0800 000 0000

Website

www.example.com

Full company profile for LEADING RESOLUTIONS LIMITED (04307011), an active professional services company based in Swindon, United Kingdom. Incorporated 18 Oct 2001. Information technology consultancy activities. 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 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.15M

Decreased by £497.28k (-30%)

Net Assets

£5.98M

Decreased by £1.57M (-21%)

Total Liabilities

£2.36M

Increased by £820.41k (+53%)

Turnover

£14.37M

Decreased by £124.25k (-1%)

Employees

25

Decreased by 9 (-26%)

Debt Ratio

28%

Increased by 11 (+65%)

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

1 active 2 resigned
Status
Peter John SmythDirectorBritishUnited Kingdom6421 Apr 2023Active

Shareholders

Shareholders (1)

Project Techcon Bidco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 21 Apr 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Israr Amjad Chaudry

Ceased 21 Apr 2023

Ceased

Jeffrey Motto

Ceased 21 Apr 2023

Ceased

Group Structure

Group Structure

NVM PRIVATE EQUITY LLP united kingdom
NV1 GP LIMITED united kingdom
NVM GP LLP united kingdom
LEADING RESOLUTIONS LIMITED Current Company

Charges

Charges

2 outstanding 4 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 2, Coped Hall Business Park, Royal Wootton Bassett, Swindon (SN4 8DP) WILTSHIRE
Leasehold-4 Sept 2015
Unit 2, Coped Hall Business Park, Royal Wootton Bassett, Swindon (SN4 8DP)
Leasehold
Added 4 Sept 2015
District WILTSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jun 2026OfficersTermination of Stephen Michael Coxhead as director on 2 Jun 2026
8 May 2026OfficersTermination of Robert William Frederick Chapman as director on 8 May 2026
8 May 2026OfficersAppointment of Mr Stephen Michael Coxhead as director on 6 May 2026
8 May 2026OfficersAppointment of Mr Stephen Leslie Giles as director on 6 May 2026
5 Jan 2026OfficersTermination of Caroline Ruth Mann as director on 22 Dec 2025
3 Jun 2026 Officers

Termination of Stephen Michael Coxhead as director on 2 Jun 2026

8 May 2026 Officers

Termination of Robert William Frederick Chapman as director on 8 May 2026

8 May 2026 Officers

Appointment of Mr Stephen Michael Coxhead as director on 6 May 2026

8 May 2026 Officers

Appointment of Mr Stephen Leslie Giles as director on 6 May 2026

5 Jan 2026 Officers

Termination of Caroline Ruth Mann as director on 22 Dec 2025

Recent Activity

Latest Activity

Termination of Stephen Michael Coxhead as director on 2 Jun 2026

1 weeks ago on 3 Jun 2026

Termination of Robert William Frederick Chapman as director on 8 May 2026

1 months ago on 8 May 2026

Appointment of Mr Stephen Michael Coxhead as director on 6 May 2026

1 months ago on 8 May 2026

Appointment of Mr Stephen Leslie Giles as director on 6 May 2026

1 months ago on 8 May 2026

Termination of Caroline Ruth Mann as director on 22 Dec 2025

5 months ago on 5 Jan 2026