Caseware UK (AP4) 2024.0.164 2024.0.164 2024-12-312024-12-312025-05-31falseThe members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.12024-01-01falseNo description of principal activity1true 14475220 2024-01-01 2024-12-31 14475220 2023-01-01 2023-12-31 14475220 2024-12-31 14475220 2023-12-31 14475220 c:Director1 2024-01-01 2024-12-31 14475220 c:RegisteredOffice 2024-01-01 2024-12-31 14475220 d:CurrentFinancialInstruments 2024-12-31 14475220 d:CurrentFinancialInstruments 2023-12-31 14475220 d:CurrentFinancialInstruments d:WithinOneYear 2024-12-31 14475220 d:CurrentFinancialInstruments d:WithinOneYear 2023-12-31 14475220 d:ShareCapital 2024-12-31 14475220 d:ShareCapital 2023-12-31 14475220 d:RetainedEarningsAccumulatedLosses 2024-12-31 14475220 d:RetainedEarningsAccumulatedLosses 2023-12-31 14475220 c:FRS102 2024-01-01 2024-12-31 14475220 c:AuditExempt-NoAccountantsReport 2024-01-01 2024-12-31 14475220 c:FullAccounts 2024-01-01 2024-12-31 14475220 c:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 iso4217:GBP xbrli:pure
Company registration number: 14475220







UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED
31 DECEMBER 2024


RESOLVE MINING SOLUTIONS UNITED KINGDOM LIMITED



































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RESOLVE MINING SOLUTIONS UNITED KINGDOM LIMITED
 


 
COMPANY INFORMATION


Director
Marcus J Doyle 




Registered number
14475220



Registered office
4th Floor 95 Gresham Street

London

EC2V 7AB




Accountants
Menzies LLP
Chartered Accountants

95 Gresham Street

London

EC2V 7AB





 


RESOLVE MINING SOLUTIONS UNITED KINGDOM LIMITED
REGISTERED NUMBER:14475220



STATEMENT OF FINANCIAL POSITION
AS AT 31 DECEMBER 2024

2024
2023
Note
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 4 
25
25

  
25
25

Creditors: amounts falling due within one year
  
(6,845)
(3,595)

Net current liabilities
  
 
 
(6,820)
 
 
(3,570)

Total assets less current liabilities
  
(6,820)
(3,570)

  

Net liabilities
  
(6,820)
(3,570)


Capital and reserves
  

Called up share capital 
  
200
200

Profit and loss account
  
(7,020)
(3,770)

  
(6,820)
(3,570)


The director considers that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the statement of income and retained earnings in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




Marcus J Doyle
Director

Date: 31 May 2025

The notes on pages 2 to 3 form part of these financial statements.

Page 1

 


RESOLVE MINING SOLUTIONS UNITED KINGDOM LIMITED
 


 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.


General information

Resolve Mining Solutions United Kingdom Limited is a private company, limited by shares, registered in England and Wales, company registration number 14475220. The registered office is stated on the company information page.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

The following principal accounting policies have been applied:

 
2.2

Going concern

The company has made a loss during the period. The company has net current liabilities at the year of £6,820 (2023: £3,570). The director is confident that the parent company will continue to make available necessary financial support to the company to meet its liabilities as they fall due. As a result, the director considers it appropriate to prepare the financial statements on a going concern basis. The financial statements do not include any adjustments that would result from a withdrawal of the financial support.

 
2.3

Financial instruments

The Company has elected to apply the provisions of Section 11 “Basic Financial Instruments” of FRS 102 to all of its financial instruments.


3.


Employees

The average monthly number of employees, including directors, during the year was 1 (2023 -1).


4.


Debtors

2024
2023
£
£


Other debtors
25
25

25
25


Page 2

 


RESOLVE MINING SOLUTIONS UNITED KINGDOM LIMITED
 


 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

5.


Creditors: Amounts falling due within one year

2024
2023
£
£

Trade creditors
275
275

Amounts owed to group undertakings
4,570
1,320

Accruals and deferred income
2,000
2,000

6,845
3,595


 
Page 3