RESOLUTE UK 1 LIMITED
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Cash
£1.5k
USD 1,974
-28.2% vs 2024
Net assets
£103m
USD 138,136,026
-6.8% lowest in 3 filed years
Employees
2
0% vs 2024
Profit before tax
-£17k
USD -23,378
-86% lowest in 3 filed years
Net assets
3-year trend · vs Energy median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | -£10,993 | -£17,351 | -57.8% | |
| Profit before tax | -£13,107 | -£9,327 | -£17,349 | -86% | |
| Net profit | -£13,107 | -£9,327 | -£17,349 | -86% | |
| Cash | £80 | £2,041 | £1,465 | -28.2% | |
| Total assets less current liabilities | £108,386,509 | £109,964,505 | £102,512,821 | -6.8% | |
| Net assets | £108,386,509 | £109,964,505 | £102,512,821 | -6.8% | |
| Equity | £108,386,509 | £109,964,505 | £102,512,821 | -6.8% | |
| Average employees | 3 | 2 | 2 | 0% | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | £0 | £0 | — |
Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. — 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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | -0.0% | -0.0% | |
| Gearing (liabilities / total assets) | 13.3% | 0.1% | 0.1% | |
| Current ratio | 1.00x | 0.03x | 0.02x |
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
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's ability to continue as a going concern is dependent on receiving dividends on its investment and on financial support from the Resolute Mining group. The Company has obtained a legally binding letter of support from Resolute Mining Limited.”
Group structure
- RESOLUTE UK 1 LIMITED · parent
- Resolute UK 2 Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TREMBLAY, Bianca Depres | Secretary | 2024-12-12 | — | — |
| JACKSON, David James | Director | 2023-08-31 | Nov 1981 | Canadian |
| TREMBLAY, Bianca Depres | Director | 2024-12-12 | Aug 1988 | Canadian |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STANTON, Amber Kathleen | Secretary | 2019-07-13 | 2021-07-23 |
| STEENHOF, Richard Paul | Secretary | 2021-07-23 | 2024-01-19 |
| WHYTE, Timothy Patrick | Secretary | 2023-01-19 | 2024-10-01 |
| WRIGHT, Sam Michael | Secretary | 2024-01-19 | 2024-12-12 |
| DE BRUIN, Lee-Anne | Director | 2019-07-13 | 2019-12-16 |
| GALE, Stuart Ross | Director | 2020-11-02 | 2022-05-06 |
| HOLOHAN, Terence Neil | Director | 2022-05-06 | 2023-08-31 |
| STANTON, Amber Kathleen | Director | 2019-07-13 | 2021-07-23 |
| STEENHOF, Richard Paul | Director | 2021-07-23 | 2024-01-19 |
| WELBORN, John Paul | Director | 2019-07-13 | 2020-11-02 |
| WHYTE, Timothy Patrick | Director | 2024-01-19 | 2024-10-01 |
| WRIGHT, Sam Michael | Director | 2024-01-19 | 2024-12-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Resolute Mining Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-07-13 | Active |
Filing timeline
Last 20 of 49 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-25 | AA | accounts | Accounts with accounts type full | |
| 2026-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-08-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-24 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-01-24 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-11-27 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-09-24 | AA | accounts | Accounts with accounts type full | |
| 2024-07-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-30 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-01-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-30 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-01-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-29 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-10-26 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-25 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.