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RESOLUTION MARINE LTD
Unit 11 Mansfield Accounting Limited, Purdeys Way, Rochford, England, SS4 1ND
ActiveltdINC 2016SIC 33150
Company Information
Registered AddressUnit 11 Mansfield Accounting Limited, Purdeys Way, Rochford, England, SS4 1ND
Incorporated12 February 2016
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 33150 — Unknown
Accounts & Filings
Accounts Next Due30 November 2027
Accounts Last Filed28 February 2026
Accounts Type29
Confirmation Next Due27 August 2026
Confirmation Last Filed13 August 2025
Financial history
| Metric | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £183,463 | £108,246 | £101,540 | £120,092 | £67,490 | £64,207 | £9,437 | £8,944 | £13,013 | £92 |
| Cash | £200,385 | £190,614 | £80,134 | £82,455 | £139,360 | £77,933 | £21,539 | £33,617 | £23,405 | £6,429 |
| Current assets | £221,573 | £191,254 | £166,529 | £168,850 | £140,036 | £77,933 | £24,163 | £42,057 | £34,100 | — |
| Fixed assets | £43,651 | £5,821 | £8,652 | £12,202 | £16,720 | £25,540 | £4,495 | £6,235 | £9,157 | £10,647 |
| Creditors | £70,849 | £87,548 | £71,060 | £58,642 | £86,089 | £34,414 | £18,366 | £38,163 | £28,504 | £14,854 |
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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