RESOLUTION SOFTWARE LIMITED
Company number 10269136 · Active · Warwick CV34 5HQ
RESOLUTION SOFTWARE LIMITED is an active private limited company (company number 10269136) incorporated on 8 July 2016, registered in Warwick. Its registered activity is business and domestic software development (SIC 62012). Latest small accounts cover the period ending 31 December 2025, showing net assets of £4.16m and cash of £97k, with 3 employees on average. Net assets rose 23% on the prior period (£3.39m).
By net assets it sits in the top quarter of 547 comparable companies in Coventry (median £2,620, upper quartile £44k).
Key dates
- Incorporated
- 8 July 2016
- Next accounts due
- 30 September 2027 — in 345 days
- Confirmation statement due
- 22 July 2027 — in 275 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 62012
- Business and domestic software development
- Accounts type
- Total Exemption Full
- Size band
- Micro (Companies Act thresholds)
Financials — 2 periods on record, latest ending 31 December 2025
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | £4.16m | £97k | £1.10m | £139k | — | — | 3 |
| 31 December 2024 | £3.39m | £690 | £654k | £212k | — | — | 3 |
- Current ratio
- 8.61 — comfortable
- Cash per employee
- £32k
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Firmoscan score: 88/100 (grade A)
- +10 Positive net assets — Net assets £4,159,056 at 2025-12-31
- +8 Net assets growing — +22.5% vs prior period
- +8 Comfortable liquidity — Current ratio 8.61
- +4 Cash reserves — Cash £96,844
- +8 Established — Incorporated 2016-07-08 (10 years)
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Manor Wealth Management Limited (corporate entity, United Kingdom) — owns 75–100% of shares; holds 75–100% of voting rights · since 24 December 2024
- Mrs Michelle Katherine Crawford — owns 25–50% of shares; holds 25–50% of voting rights · since 8 July 2016 · ceased 30 October 2024
- Mrs Michelle Katherine Crawford — owns 25–50% of shares · since 8 July 2016 · ceased 28 March 2018
- Mr Toby John Crawford — owns 25–50% of shares; holds 25–50% of voting rights · since 8 July 2016 · ceased 30 October 2024
- Mr Toby John Crawford — owns 25–50% of shares · since 8 July 2016 · ceased 28 March 2018
- Imaginera Holdings Limited (corporate entity, United Kingdom) — owns 75–100% of shares; holds 75–100% of voting rights · since 30 October 2024 · ceased 24 December 2024
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in Coventry
Same activity (business and domestic software development), closest in incorporation date.
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- ADAPTIVE LOGIC LTD — Bedworth, inc. Jun 2016
- SANCHIP LIMITED — Stratford Upon Avon, inc. Jul 2016
- INVIDA LIMITED — Stratford Upon Avon, inc. Jun 2016
- STARKTECH DIGITAL LTD — Rugby, inc. Aug 2016
- JJS IT CONSULTING LTD — Coventry, inc. May 2016
Reminders for RESOLUTION SOFTWARE LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.