Register entry · No. 07366452
RESOLUTE RETAIL SOLUTIONS LIMITED
Checks
2 to look at 8 clear · 4 can't tell yet
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Look
Last filed accounts
Cash fell from £18,604 to £8,311 in a year.
Accounts to 30 Sep 2025 · See it · What this means -
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Charges
5 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 2 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
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Directors
1 current director.
Officers on the register · See it -
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Owners
3 owners on file.
People with significant control · See it -
Clear
Trading history
Incorporated 6 Sep 2010 (16 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 8C, MIDDLE ENTERPRISE ROAD, ENTERPRISE PARK, OLD DALBY, MELTON MOWBRAY, ENGLAND, LE14 3BU
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 2 Feb 2027
- Last made up to
- 19 Jan 2026
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Charges
- Outstanding
- 5
- All time
- 5
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Names
- RESOLUTE RETAIL SOLUTIONS LIMITED current
- RESOLUTE DEVELOPMENTS LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | £8,311 | £496,957 | 4 |
| 30 Sep 2024 | not published | not published | £18,604 | £134,334 | 3 |
| 30 Sep 2023 | not published | not published | £0 | £4,062 | 2 |
| 30 Sep 2022 | not published | not published | £620 | £116,743 | 2 |
| 30 Sep 2021 | not published | not published | £56,763 | £86,678 | 2 |
| 30 Sep 2020 | not published | not published | — | £113,581 | 0 |
* From the following year's accounts (prior-year figures).
Public contracts
2 contracts won
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NHS Property Services Limited
Sudbury Access Control Replacement UCAP_260408
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NHS Property Services Limited
External Works at Green Lane Clinic
Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Timothy James Hubbard Carpenter | Director | 6 Sep 2010 | — | October 1987 | British · United Kingdom |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Timothy James Hubbard | Ownership of shares 50 to 75 percent; Ownership of shares 25 to 50 percent as firm; Voting rights 25 to 50 percent as firm | 20 Jul 2022 | — | October 1987 | British · United Kingdom |
| Hubbard Group (Midlands) Limited company | Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent; Right to appoint and remove directors | 1 Jan 2023 | — | — | |
| Mrs Charlotte Hubbard | Ownership of shares 25 to 50 percent as firm; Voting rights 25 to 50 percent as firm | 1 Jan 2023 | — | June 1990 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is RESOLUTE RETAIL SOLUTIONS LIMITED still trading?
The register shows RESOLUTE RETAIL SOLUTIONS LIMITED as active.
What does RESOLUTE RETAIL SOLUTIONS LIMITED do?
It files these industry codes 41100 (Development of building projects); 68209 (Other letting and operating of own or leased real estate).
When was RESOLUTE RETAIL SOLUTIONS LIMITED set up?
It was incorporated on 6 September 2010.
When are RESOLUTE RETAIL SOLUTIONS LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is RESOLUTE RETAIL SOLUTIONS LIMITED's next confirmation statement due?
By 2 February 2027.
Who runs RESOLUTE RETAIL SOLUTIONS LIMITED?
RESOLUTE RETAIL SOLUTIONS LIMITED has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House