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Company registration number:
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12992561
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Resolution Holdings Limited
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Balance sheet
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as at 31 January 2025
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31 Jan 25
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31 Jan 24
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£
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£
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£
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£
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Fixed assets
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150,000
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-
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Current assets
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5,044
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24,539
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Creditors: amounts falling due within one year
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(146,148)
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(17,592)
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Net current (liabilities)/assets
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(141,104)
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6,947
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NET ASSETS
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8,896
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6,947
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CAPITAL AND RESERVES
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8,896
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6,947
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Notes
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1
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Company information
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Resolution Holdings Limited is a private company registered in England and Wales. Its registered
number is 12992561. The company is limited by shares. Its registered office is 30 Queen Caroline
Street, London, W6 9EE.
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2
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Average number of employees
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During the year the average number of employees was 1 (2024 - 1).
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3
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Advances, credit and guarantees granted to the director
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At the year end the company owed its Director, Mr C H Peler £143,258 (2024: £14,640). This includes
£150,000 advanced to the company to purchase an investment property. This amount is interest free
and repayable on demand.
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The company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to
small companies for the year ended 31 January 2025.
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The members have not required the company to obtain an audit in accordance with section 476 of the
Companies Act 2006.
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The directors acknowledge their responsibilities to comply with the Companies Act 2006 in respect to
accounting records and the preparation of financial statements.
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1
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