UK ASSET RESOLUTION LIMITED
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Cash
£40m
-4.8% lowest in 3 filed years
Net assets
£300m
+3.5% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£2m
+131.7% highest in 3 filed years
Net assets
3-year trend · vs Unclassified median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | -£6,300,000 | £2,000,000 | +131.7% | |
| Profit before tax | -£3,600,000 | -£6,300,000 | £2,000,000 | +131.7% | |
| Net profit | -£4,600,000 | -£9,000,000 | -£3,300,000 | +63.3% | |
| Cash | £43,200,000 | £42,000,000 | £40,000,000 | -4.8% | |
| Total assets less current liabilities | — | £395,500,000 | £406,900,000 | +2.9% | |
| Net assets | — | £290,100,000 | £300,200,000 | +3.5% | |
| Equity | £280,800,000 | £290,100,000 | £300,200,000 | +3.5% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | £0 | £0 | — | |
| Directors' remuneration | — | £130,000 | £130,000 | 0% | |
| Directors' pension contributions | — | £0 | £0 | — | |
| Highest paid director | — | £60,000 | £60,000 | 0% |
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 | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|
| Return on capital employed | — | -1.6% | 0.5% | |
| Gearing (liabilities / total assets) | — | 27.7% | 26.7% | |
| Current ratio | — | 7.50x | 14.85x | |
| Interest cover | — | -0.13x | — |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Comptroller and Auditor General
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Accordingly, the Directors are satisfied at the time of approval of these Financial Statements that the Company has adequate resources to continue in business for the foreseeable future. They are also satisfied that the Company's activities will continue for the foreseeable future. The Directors therefore consider it appropriate to prepare these Financial Statements on a going concern basis.”
Significant events
- “In March 2022 the Public Service Pensions and Judicial Offices Act received Royal Assent which will allow the transfer of these obligations to a new statutory, public service pension scheme when appropriate enabling secondary legislation is enacted”
- “In June 2023, the UK High Court in Virgin Media Limited v NTL Pension Trustees II Limited ruled that some historical amendments to contracted-out defined benefit schemes... were invalid... This decision was upheld on appeal in July 2024.”
- “The Government has since enacted legislation through the Pension Schemes Act 2026 to deal with issues arising from the Virgin Media Limited v NTL Pension Trustees II Limited judgment...”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LANGLEY, Susan Carol | Director | 2010-10-01 | Jul 1963 | British |
| MORGAN, Keith Charles William | Director | 2010-10-01 | Dec 1963 | British |
| TATTERSALL, John Hartley | Director | 2010-10-01 | Apr 1952 | British |
| VIETEN, Holger Randolph | Director | 2018-07-31 | Mar 1969 | British,German |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAIGIE, Claire Louise | Secretary | 2021-01-01 | 2021-10-29 |
| GORNALL, John | Secretary | 2014-06-30 | 2021-01-01 |
| HOPKINSON, Paul Martin | Secretary | 2010-08-31 | 2014-06-30 |
| ATKINSON, Michael Kent | Director | 2010-10-01 | 2016-06-05 |
| BANKS, Richard Lee | Director | 2010-07-01 | 2016-06-05 |
| BUCKLEY, Michael Donal | Director | 2010-10-01 | 2017-06-27 |
| DAVIES, Robert John | Director | 2010-10-01 | 2010-12-31 |
| FOX, Christopher Newton | Director | 2013-09-20 | 2014-11-20 |
| HARES, Ian John | Director | 2014-07-08 | 2021-10-29 |
| LUNN, David Benjamin | Director | 2014-11-20 | 2017-02-28 |
| MCDONAGH, Brendan Paul | Director | 2016-04-04 | 2021-10-29 |
| MCLELLAND, Phillip Alexander | Director | 2011-07-01 | 2013-11-25 |
| NORTON, Peter John, Mr. | Director | 2017-04-06 | 2018-07-03 |
| O'NEIL, Henry James | Director | 2012-06-28 | 2013-09-20 |
| PATTEN, Louise Alexandra Virginia Charlotte, Lady | Director | 2010-10-01 | 2013-12-31 |
| PYM, Richard Alan | Director | 2010-07-01 | 2016-07-26 |
| RUSSELL, Brendan John | Director | 2017-06-27 | 2021-10-29 |
| WOULDHAVE, Mark | Director | 2021-04-01 | 2021-10-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Uk Government Investments Limited | Corporate entity | Appoints directors | 2018-03-31 | Active |
| Uk Financial Investments Limited | Corporate entity | Appoints directors | 2016-04-06 | Ceased 2018-03-31 |
| His Majesty's Treasury | Legal person | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 99 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-11-02 RESOLUTIONS Resolution
- 2022-11-01 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-26 | AA | accounts | Accounts with accounts type full | |
| 2026-06-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-14 | AA | accounts | Accounts with accounts type full | |
| 2025-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-12 | AA | accounts | Accounts with accounts type full | |
| 2024-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-26 | AA | accounts | Accounts with accounts type full | |
| 2023-07-25 | CH01 | officers | Change person director company with change date | |
| 2023-06-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-06 | PSC06 | persons-with-significant-control | Change to a person with significant control | |
| 2022-11-02 | RESOLUTIONS | resolution | Resolution | |
| 2022-11-01 | MA | incorporation | Memorandum articles | |
| 2022-07-27 | AA | accounts | Accounts with accounts type full | |
| 2022-07-27 | CH01 | officers | Change person director company with change date | |
| 2022-07-26 | CH01 | officers | Change person director company with change date | |
| 2022-07-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-25 | CH01 | officers | Change person director company with change date | |
| 2022-07-25 | CH01 | officers | Change person director company with change date | |
| 2021-11-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-11-06 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.