Resolution20 Ltd

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3

Registered number: 08847476

		2026		2025
	Notes	£	£	£	£
CURRENT ASSETS
Investments	4	345,945		345,945
Cash at bank and in hand		7,310		7,412

		353,255		353,357
Creditors: Amounts Falling Due Within One Year	5	(263,513 )		(423,513 )

NET CURRENT ASSETS (LIABILITIES)			89,742		(70,156 )

TOTAL ASSETS LESS CURRENT LIABILITIES			89,742		(70,156 )

NET ASSETS/(LIABILITIES)			89,742		(70,156 )

CAPITAL AND RESERVES
Called up share capital	6		100		100
Profit and Loss Account			89,642		(70,256 )

SHAREHOLDERS' FUNDS			89,742		(70,156)

Page 1

Page 2

Resolution20 Ltd

Balance Sheet (continued)

As At 31 January 2026

For the year ending 31 January 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mrs Christina Veal

Director

03/07/2026

The notes on page 3 form part of these financial statements.

1. General Information

Resolution20 Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 08847476 . The registered office is 630 Ampress Lane, Lymington, SO41 8LW.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

2.2. Financial Instruments

Short term debtors are measured at transaction price (which is usually the invoice price), less any impairment losses for bad and doubtful debts. Loans and other financial assets are initially measured at transaction price including any transaction costs and subsequently measured at amortised cost determined using the effective interest method, less any impairment losses for bad and doubtful debts.

Short term creditors are measured at transaction price (which is usually the invoice price). Loans and other financial liabilities are initially recognised at transaction price net of any transaction costs and subsequently measured at amortised cost determined using the effective interest method.

3. Average Number of Employees

Average number of employees, including directors, during the year was: 3 (2025: NIL)

4. Current Asset Investments

	2026	2025
	£	£
Shares in subsidiaries	345,945	345,945

5. Creditors: Amounts Falling Due Within One Year

	2026	2025
	£	£
Other creditors	263,513	423,513

6. Share Capital

	2026	2025
	£	£
Allotted, Called up and fully paid	100	100