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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-09 (in 6mo)

Last made up 2025-10-26

Watchouts

None on the register

Cash

£1M

-7% vs 2023

Net assets

£1M

+21.2% vs 2023

Employees

13

-13.3% vs 2023

Profit before tax

£567K

-4% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £4,377,299£4,292,087
Operating profit £591,219£557,710
Profit before tax £591,219£567,396
Net profit £461,615£415,870
Cash £1,325,968£1,232,743
Total assets less current liabilities
Net assets £1,170,129£1,417,631
Equity £1,170,129£1,417,631
Average employees 1513
Wages £1,269,744£1,340,059
Directors' remuneration £325,000£323,932

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

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

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

Ratio Trend 2023-12-312024-12-31
Operating margin 13.5%13.0%
Net margin 10.5%9.7%
Current ratio 2.96x2.94x

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. RESONANCE ASSET MANAGEMENT LIMITED 2014-12-11 → present
  2. RESONANCE ALTERNATIVE ASSET MANAGEMENT LIMITED 2014-05-07 → 2014-12-11

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
S&W Partners Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have concluded that there are no material uncertainties that may cast doubt on the Group's ability to continue as a going concern for at least twelve months from the approval of the financial statements.”

Group structure

  1. RESONANCE ASSET MANAGEMENT LIMITED · parent
    1. Water Ventures Limited 69% · England and Wales · Investment advisor
    2. Resonance Asset Management (HK) Limited 100% · Hong Kong · Consultancy
    3. Resonance Asset Management (Australia) Pty Ltd 100% · Australia · Office Administrative Services

Significant events

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

People

2 active · 6 resigned

Name Role Appointed Born Nationality
BANH, Richard Duc Binh Director 2021-02-05 Oct 1976 Australian
WOOD, Nicholas John Director 2014-05-07 Nov 1965 British
Show 6 resigned officers
Name Role Appointed Resigned
PEPLOE, Melanie Secretary 2016-05-04 2017-11-28
GREEN, Simon James Director 2019-05-01 2020-02-05
HALES, Catherine Maree Director 2016-12-16 2018-11-27
HAURIE-KILMARTIN, Ana Lisa Director 2015-02-05 2015-09-28
MUNCE, James Director 2018-12-13 2019-04-30
PETERS, Phillip William Director 2015-09-30 2016-12-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Nicholas John Wood Individual Shares 25–50%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 63 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-08-02 RESOLUTIONS Resolution
  • 2023-08-02 MA Memorandum articles
  • 2022-09-01 RESOLUTIONS Resolution
Date Type Category Description
2025-10-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-14 AA accounts Accounts with accounts type group
2024-10-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-23 AA accounts Accounts with accounts type group
2023-10-26 CS01 confirmation-statement Confirmation statement with updates PDF
2023-09-26 AA accounts Accounts with accounts type group
2023-08-09 SH01 capital Capital allotment shares PDF
2023-08-02 RESOLUTIONS resolution Resolution
2023-08-02 MA incorporation Memorandum articles
2023-07-19 AD01 address Change registered office address company with date old address new address PDF
2023-07-19 AD01 address Change registered office address company with date old address new address PDF
2023-05-17 CS01 confirmation-statement Confirmation statement with updates PDF
2022-09-22 SH02 capital Capital alter shares redemption statement of capital
2022-09-22 AA accounts Accounts with accounts type group
2022-09-01 RESOLUTIONS resolution Resolution
2022-08-26 SH01 capital Capital allotment shares PDF
2022-08-26 CH01 officers Change person director company with change date PDF
2022-08-26 PSC04 persons-with-significant-control Change to a person with significant control PDF
2022-05-10 CS01 confirmation-statement Confirmation statement with updates PDF
2022-01-30 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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