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RESOLUTION CARE HOLDINGS LTD

Registered Number
15702689
(England and Wales)

Unaudited Financial Statements for the Period ended
31 December 2024

RESOLUTION CARE HOLDINGS LTD
Company Information
for the period from 3 May 2024 to 31 December 2024

Directors

Shaun Owen Lloyd
Kelly Louise Murphy

Registered Address

Resolution Care Services Ltd 1 Heol Mostyn
Village Farm Industrial Estate
Pyle
CF33 6BJ

Registered Number

15702689 (England and Wales)
RESOLUTION CARE HOLDINGS LTD
Statement of Financial Position
31 December 2024

Notes

2024

£

£

Fixed assets
Investment property3126,359
126,359
Current assets
Cash at bank and on hand4,881
4,881
Creditors amounts falling due within one year4(10,960)
Net current assets (liabilities)(6,079)
Total assets less current liabilities120,280
Creditors amounts falling due after one year5(121,469)
Net assets(1,189)
Capital and reserves
Called up share capital10
Profit and loss account(1,199)
Shareholders' funds(1,189)
The financial statements were approved and authorised for issue by the Board of Directors on 21 August 2025, and are signed on its behalf by:
Shaun Owen Lloyd
Director
Registered Company No. 15702689
RESOLUTION CARE HOLDINGS LTD
Notes to the Financial Statements
for the period ended 31 December 2024

1.Accounting policies
Statutory information
The company is a private company limited by shares and registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.
Statement of compliance
The financial statements have been prepared in accordance with the Companies Act 2006 and FRS 102 The Financial Reporting Standard applicable in the UK and Republic of Ireland including Section 1A Small Entities.
Basis of preparation
The accounts have been prepared under the historical cost convention and in accordance with FRS 102, the financial reporting standard applicable in the UK and Republic of Ireland (as applied to small entities by section 1A of the standard).
Functional and presentation currency
The financial statements are presented in sterling and this is the functional currency of the company.
Revenue from rendering of services
Revenue from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs. Turnover is only recognised to the extent of recoverable expenses when the outcome of a contract cannot be estimated reliably.
Investment property
The investment property is accounted for under FRS 102, Section 16 Investment Property. Investment property is remeasured to fair value at each balance sheet date with fair value gains and losses being reported in profit or loss. Investment properties are valued using RICS open market valuation on a freehold basis.
2.Average number of employees

2024
Average number of employees during the year0
3.Investment property

£
Additions126,359
At 31 December 24126,359
4.Creditors: amounts due within one year

2024

£
Bank borrowings and overdrafts10,610
Accrued liabilities and deferred income350
Total10,960
5.Creditors: amounts due after one year

2024

£
Bank borrowings and overdrafts80,390
Amounts owed to related parties41,079
Total121,469
6.Secured creditors
Bank Borrowings consists of a loan secured on the property under a charge
7.Related party transactions
Included within Amounts owed to related parties (amounts due after 1 year) is an amount of £41,079 loan due to Resolution Care Holdings Limited, a related party by common control. The loan is interest free, unsecured and has no set repayment terms.
8.Controlling party
The ultimate controlling parties are Shaun Lloyd and Kelly Murphy.