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RESOLUTE MANAGEMENT SERVICES LIMITED

#03136297 · Active · Incorporated 1995-12-05 (30y 10m) · Last filing 2026-09-29 (1mo ago)
Financials · SIC 64999 · K Financial & Insurance Activities · Full accounts
Accounts due 2027-12-31 (in 1y) · Confirmation due 2027-07-22 (in 10 months) · No watchouts on the register

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Cash

—

Latest balance sheet

Net assets

—

Equity attributable

Employees

26

-10.3% lowest in 3 filed years

Profit before tax

£500k

0% vs 2025

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31

Metric Trend 2024-03-312025-03-312026-03-31 Δ vs prior
Turnover £5,732,642£5,468,947£5,804,403 +6.1%
Operating profit £354,997£306,852£357,231 +16.4%
Profit before tax £500,000£500,000£500,000 0%
Net profit £375,000£375,000£367,500 -2%
Cash £7,275,391£7,409,342— —
Total assets less current liabilities ——— —
Net assets £1,185,000£1,560,000— —
Equity £1,185,000£1,560,000— —
Average employees 312926 -10.3%
Wages £6,052,283£5,744,855£5,384,909 -6.3%
Directors' remuneration £259,847£340,688£377,008 +10.7%
Highest paid director £130,625£233,805£283,176 +21.1%

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-312026-03-31
Operating margin 6.2%5.6%6.2%
Net margin 6.5%6.9%6.3%
Current ratio 1.19x1.19x—

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. RESOLUTE MANAGEMENT SERVICES LIMITED 2007-03-30 → present
  2. EQUITAS MANAGEMENT SERVICES LIMITED 1995-12-05 → 2007-03-30

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Having taken into account the risks and the uncertainties and the performance of the business... the Directors have a reasonable expectation that the company has adequate resources to continue in operational existence for at least 12 months from the date the financial statements are signed.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 17 resigned

Name Role Appointed Born Nationality
MARTIN, Colleen Secretary 2009-07-31 — British
COLLINS, Jonathan Andrew Director 2010-01-25 Dec 1965 British
MICHAEL, Stephen Andrew Director 2007-02-28 Sep 1961 British
Show 17 resigned officers
Name Role Appointed Resigned
BARKER, Jane Victoria Secretary 1995-12-05 1996-01-31
BRITT, Stephen John Secretary 1999-04-01 2009-07-31
GLEDHILL, Gisela Maria Aloisia, Dr Secretary 1996-01-31 1999-03-31
BARKER, Jane Victoria Director 1995-12-13 2007-03-30
BRACE, Glenn Edward Director 2003-04-01 2007-03-30
COLLINS, Jonathan Andrew Director 2003-04-01 2007-03-30
COPPELL, Andrew Nicholson Director 1995-12-05 1996-06-05
CRALL, Michael John Director 1995-12-13 2003-11-30
HEAP, Jeremy Wilfrid Director 2003-04-01 2007-03-30
JARDINE, Paul Andrew Director 1999-02-01 2001-09-30
KRUTTER, Forrest Nathan Director 2007-02-28 2013-09-10
MOSER, Scott Peter Director 1997-05-01 2009-03-31
NEWBIGGING, David Kennedy, Sir Director 1995-12-13 1998-10-31
POLLARD, Alan Craig Director 1996-09-02 1999-09-17
STEVENSON, Hugh Alexander Director 1998-04-01 2007-03-30
TEFF, James Director 1995-12-05 1997-05-31
WEBSTER, John Dudley Director 1996-01-31 1996-12-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Berkshire Hathaway Inc. Corporate entity Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 134 total filings

Date Type Category Description
2026-09-29 AA accounts Accounts with accounts type full
2026-07-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-01 AD01 address Change registered office address company with date old address new address PDF
2025-09-25 AA accounts Accounts with accounts type full
2025-09-11 CH01 officers Change person director company with change date PDF
2025-07-30 CH01 officers Change person director company with change date
2025-07-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-20 AAMD accounts Accounts amended with accounts type full
2024-10-09 AA accounts Accounts with accounts type full
2024-07-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-03 AA accounts Accounts with accounts type full
2023-07-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-12 AA accounts Accounts with accounts type full
2022-07-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-07 AA accounts Accounts with accounts type full
2021-07-08 CS01 confirmation-statement Confirmation statement with updates PDF
2020-12-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-23 AA accounts Accounts with accounts type full
2019-12-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-09-18 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page