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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-10 (in 2mo)

Last made up 2025-06-26

Watchouts

None on the register

Cash

£2M

Latest balance sheet

Net assets

£4M

Equity attributable

Employees

93

Average over period

Profit before tax

£4M

Period ending 2024-12-31

Accounts

6-year trend · latest reflected 2024-12-31

Metric Trend 2020-03-312021-03-312022-03-312023-03-312023-12-312024-12-31
Turnover £9,267,364£15,457,761
Operating profit £3,104,320£3,804,713
Profit before tax £3,123,320£3,812,537
Net profit £2,408,649£2,892,414
Cash £1,555,800£4,208,565£667,368£2,336,415£6,323,040£2,081,763
Total assets less current liabilities £1,453,233£4,928,879£8,097,029£3,375,842£6,648,305£4,736,562
Net assets £1,444,611£4,920,257£7,682,042£2,965,619£6,337,258£4,229,760
Equity £6,337,258£4,229,760
Average employees 5254541168693
Wages £1,281,690£2,111,547
Directors' remuneration £477,383£668,718

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Year-on-year comparison hidden: this filing covers about 12 months versus 9 months prior.

Ratios

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

Ratio Trend 2020-03-312021-03-312022-03-312023-03-312023-12-312024-12-31
Operating margin 33.5%24.6%
Net margin 26.0%18.7%
Return on capital employed 46.7%80.3%
Current ratio 2.44x4.14x7.67x2.83x3.22x2.58x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Xeinadin Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Group structure

  1. CREDIT RESOURCE SOLUTIONS LIMITED · parent
    1. AJJB Law Limited 100% · UK

Significant events

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

People

3 active · 11 resigned

Name Role Appointed Born Nationality
BURSTON, Caroline Director 2018-04-18 Aug 1971 British
CALVERT, Benjamin Director 2018-04-18 May 1990 British
REITTER, Elias Director 2021-11-23 Dec 1970 German
Show 11 resigned officers
Name Role Appointed Resigned
CALVERT, Julie Secretary 2004-03-06 2021-11-23
EATON, Daniel Alexander Secretary 2003-03-07 2004-03-06
NEWTON, Andrew Secretary 2025-10-14 2026-03-31
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2003-03-07 2003-03-07
ANSON, Timothy Rupert Director 2020-06-10 2024-06-30
CALVERT, Andrew Mark Director 2004-03-06 2021-11-23
EATON, Daniel Alexander Director 2003-03-07 2004-03-06
MCGILVRAY, Phillip James Director 2025-01-09 2026-03-31
STRINGER, Richard Neill Director 2003-03-07 2004-03-06
TEATHER, Kieron Matthew Director 2003-03-07 2004-03-06
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2003-03-07 2003-03-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dr Tom Haverkamp Individual Shares 25–50% 2021-11-23 Active
Mr Andrew Mark Calvert Individual Shares 50–75%, Voting 50–75% 2016-04-06 Ceased 2021-11-23
Julie Calvert Individual Shares 50–75%, Voting 50–75% 2016-04-06 Ceased 2021-11-23

Filing timeline

Last 20 of 99 total filings

Date Type Category Description
2026-04-01 TM02 officers Termination secretary company with name termination date PDF
2026-04-01 TM01 officers Termination director company with name termination date PDF
2026-02-05 CH01 officers Change person director company with change date PDF
2025-11-19 AP03 officers Appoint person secretary company with name date PDF
2025-09-22 AA accounts Accounts with accounts type group
2025-09-10 CH01 officers Change person director company with change date PDF
2025-06-27 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-10 AP01 officers Appoint person director company with name date PDF
2024-09-30 AA accounts Accounts with accounts type small PDF
2024-09-13 AD01 address Change registered office address company with date old address new address PDF
2024-09-13 CH01 officers Change person director company with change date PDF
2024-09-13 CH01 officers Change person director company with change date PDF
2024-09-13 CH01 officers Change person director company with change date PDF
2024-09-13 CH01 officers Change person director company with change date PDF
2024-07-12 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2024-07-12 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2024-07-12 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2024-07-03 TM01 officers Termination director company with name termination date PDF
2024-06-26 CS01 confirmation-statement Confirmation statement with updates PDF
2023-11-28 AA accounts Accounts with accounts type small PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

last 12 months

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

Official Companies House page