RG

RESONATE GROUP LIMITED

Active

Company number 05839985

Derby · Incorporated 7 June 2006

Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire, DE24 8HS

Last updated on 20 September 2026

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Management consultancy activities other than financial management · SIC 70229

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RAIL NEWCO 2 LIMITED · 7 June 2006 – 6 September 2006

DELTARAIL GROUP LIMITED · 6 September 2006 – 14 September 2016

Company overview

Incorporated on 7 June 2006 and registered in England and Wales, RESONATE GROUP LIMITED remains an active private limited company, now trading for 20 years. It has changed its name 2 times, most recently from DELTARAIL GROUP LIMITED on 6 September 2006. Its registered office is at Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire, DE24 8HS. Its principal activities are business and domestic software development (SIC 62012), information technology consultancy activities (SIC 62020), management consultancy activities other than financial management (SIC 70229) and other professional, scientific and technical activities n.e.c. (SIC 74909).

It is controlled by Resonate Holdings Limited, which holds 75-100% of the shares. The board consists of eight British directors: INCE, Anna Christina (appointed 22 January 2007), BARWELL, Adrian Lee (appointed 1 December 2012), CRAIG, Benjamin Peter (appointed 1 October 2025), HULA, Carmen Biatrice (appointed 1 October 2025), RICHMOND, Blake Alexander Christian (appointed 1 October 2025), WOOD, Daren John (appointed 1 October 2025), GILCHRIST, Camilla Mari (appointed 14 January 2026) and SCUTT, Andrew Kristian (appointed 14 January 2026). BARWELL, Adrian Lee serves as company secretary (appointed 14 January 2026). 19 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 30 September 2025, were filed on 23 June 2026. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 29 May 2026. The next is due by 12 June 2027. Companies House holds 110 filings for this company, most recently an accounts filing on 23 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
29 May 2026
Next due
12 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BA
BARWELL, Adrian Lee
Secretary
14 January 2026
GC
GILCHRIST, Camilla Mari
Director
14 January 2026
SA
SCUTT, Andrew Kristian
Director
14 January 2026
CB
CRAIG, Benjamin Peter
Director
1 October 2025
HC
HULA, Carmen Biatrice
Director
1 October 2025
RB
RICHMOND, Blake Alexander Christian
Director
1 October 2025
WD
WOOD, Daren John
Director
1 October 2025
BA
BARWELL, Adrian Lee
Director
1 December 2012
IA
INCE, Anna Christina
Director
22 January 2007
PA
PERRY, Adam
Director · Resigned
21 January 2015
MP
MILLICAN, Peter Terence
Secretary · Resigned
1 October 2010
SS
SIMMONS, Susan
Director · Resigned
22 October 2007
FJ
FAWCETT, John Wyndham Henry
Director · Resigned
25 May 2007
ZJ
ZIEVE, Jon Doron
Director · Resigned
26 April 2007
HS
HILL, Stuart John, Dr
Director · Resigned
2 September 2006
GM
GREENWOOD, Martin Andrew
Director · Resigned
2 September 2006
WR
WATERMAN, Richard Charles
Director · Resigned
2 September 2006
LC
LE CLERQ, Dick Willem
Director · Resigned
2 September 2006
HP
HOLDEN, Philip Leslie
Director · Resigned
2 September 2006
AM
ALDRIDGE, Mark Ewart
Director · Resigned
2 September 2006
HS
HENDRIE, Sheena Margaret
Director · Resigned
2 September 2006
SG
SCOTT, Graham Anthony
Director · Resigned
2 September 2006
WA
WORMSLEY, Alister Gerard
Director · Resigned
7 July 2006
RS
RYMER, Sarah Penelope
Secretary · Resigned
7 July 2006
AB
ALLY, Bibi Rahima
Nominee Director · Resigned
7 June 2006
PS
PETERS, Sheila
Secretary · Resigned
7 June 2006

Persons with significant control

PS
Resonate Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
23 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2026 View
Appoint Person Secretary Company With Name Date
Officers
5 February 2026 View
Appoint Person Director Company With Name Date
Officers
4 February 2026 View
Appoint Person Director Company With Name Date
Officers
4 February 2026 View
Appoint Person Director Company With Name Date
Officers
1 October 2025 View
Appoint Person Director Company With Name Date
Officers
1 October 2025 View
Appoint Person Director Company With Name Date
Officers
1 October 2025 View
Appoint Person Director Company With Name Date
Officers
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2025 View
Change Person Director Company With Change Date
Officers
8 January 2025 View
Accounts With Accounts Type Full
Accounts
18 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
28 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Accounts With Accounts Type Full
Accounts
30 March 2024 View
Termination Director Company With Name Termination Date
Officers
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2023 View
Accounts With Accounts Type Full
Accounts
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2022 View
Accounts With Accounts Type Full
Accounts
10 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Accounts With Accounts Type Full
Accounts
16 March 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2019 View
Termination Director Company With Name Termination Date
Officers
8 February 2019 View
Termination Director Company With Name Termination Date
Officers
8 February 2019 View
Accounts With Accounts Type Full
Accounts
3 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2018 View
Accounts With Accounts Type Full
Accounts
8 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Accounts With Accounts Type Full
Accounts
16 March 2017 View
Change Person Director Company With Change Date
Officers
20 October 2016 View
Change Person Director Company With Change Date
Officers
30 September 2016 View
Resolution
Resolution
14 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Accounts With Accounts Type Full
Accounts
8 March 2016 View
Change Person Director Company With Change Date
Officers
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Change Person Director Company With Change Date
Officers
25 June 2015 View
Change Person Director Company With Change Date
Officers
25 June 2015 View
Change Person Director Company With Change Date
Officers
25 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2015 View
Accounts With Accounts Type Full
Accounts
13 February 2015 View
Termination Director Company With Name Termination Date
Officers
9 February 2015 View
Appoint Person Director Company With Name Date
Officers
5 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Accounts With Accounts Type Full
Accounts
22 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2013 View
Accounts With Accounts Type Full
Accounts
12 April 2013 View
Appoint Person Director Company With Name
Officers
4 February 2013 View
Termination Director Company With Name
Officers
23 January 2013 View
Termination Director Company With Name
Officers
27 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2012 View
Accounts With Accounts Type Full
Accounts
2 January 2012 View
Legacy
Mortgage
8 December 2011 View
Legacy
Mortgage
29 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2011 View
Accounts With Accounts Type Full
Accounts
7 June 2011 View
Appoint Person Secretary Company With Name
Officers
5 October 2010 View
Termination Director Company With Name
Officers
30 September 2010 View
Termination Secretary Company With Name
Officers
30 September 2010 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2010 View
Termination Director Company With Name
Officers
4 June 2010 View
Change Person Secretary Company With Change Date
Officers
22 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Accounts With Accounts Type Full
Accounts
8 January 2010 View
Legacy
Annual Return
10 June 2009 View
Legacy
Officers
9 June 2009 View
Accounts With Accounts Type Full
Accounts
21 December 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Annual Return
27 June 2008 View
Accounts With Accounts Type Full
Accounts
27 March 2008 View
Legacy
Officers
27 October 2007 View
Legacy
Officers
27 October 2007 View
Legacy
Annual Return
22 June 2007 View
Legacy
Address
16 June 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Mortgage
18 April 2007 View
Legacy
Mortgage
24 February 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Mortgage
8 February 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Accounts
2 January 2007 View
Legacy
Capital
13 November 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Officers
29 September 2006 View
Legacy
Address
29 September 2006 View
Legacy
Officers
29 September 2006 View
Legacy
Officers
29 September 2006 View
Certificate Change Of Name Company
Change Of Name
6 September 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Officers
17 July 2006 View
Incorporation Company
Incorporation
7 June 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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