ACCOUNTS - Final Accounts preparation

Company registration number: 14475220

	UNAUDITED FINANCIAL STATEMENTS
	FOR THE YEAR ENDED 31 DECEMBER 2025

	RESOLVE MINING SOLUTIONS UNITED KINGDOM LIMITED


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
	4th Floor
	95 Gresham Street
	London
	EC2V 7AB


RESOLVE MINING SOLUTIONS UNITED KINGDOM LIMITED REGISTERED NUMBER:14475220

STATEMENT OF FINANCIAL POSITION

AS AT 31 DECEMBER 2025

		2025		2024
Note		£		£


Current assets
Debtors: amounts falling due within one year	4	25		25
		25		25
Creditors: amounts falling due within one year		(9,570)		(6,845)
Net current liabilities			(9,545)		(6,820)
Total assets less current liabilities			(9,545)		(6,820)

Net liabilities			(9,545)		(6,820)

Capital and reserves
Called up share capital	200	200
Profit and loss account	(9,745)	(7,020)
	(9,545)	(6,820)

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: 2 September 2026

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 2025

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. There is no principal place of business.

The Company's functional and presentational currency is GBP.

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 £9,545 (2024: £6,820). 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.

Employees

The average monthly number of employees, including directors, during the year was 1 (2024 -1).

Debtors

					2025	2024
					£	£


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 2025

5.	Creditors: Amounts falling due within one year
		2025	2024
		£	£

Trade creditors	525	275
Amounts owed to group undertakings	6,945	4,570
Accruals and deferred income	2,100	2,000
	9,570	6,845

Page 3