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Russell's (Kirbymoorside) Limited

Russell's (Kirbymoorside) Limited is an active company incorporated on 30 December 1921 with the registered office located in Malton, North Yorkshire. Russell's (Kirbymoorside) Limited was registered 103 years ago.
Status
Active
Active since incorporation
Company No
00178738
Private limited company
Age
103 years
Incorporated 30 December 1921
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 15 April 2025 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Full
Next accounts for period 31 October 2024
Due by 31 October 2025 (1 month remaining)
Contact
Address
Eden Works, Eden House Road
Old Malton
Malton
North Yorkshire
YO17 6RD
Same address for the past 17 years
Telephone
01653698000
Email
Available in Endole App
People
Officers
11
Shareholders
14
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1978
Director • British • Lives in England • Born in Nov 1952
Director • British • Lives in England • Born in Sep 1956
Director • British • Lives in England • Born in Sep 1982
Director • Managing Director • British • Lives in England • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Sailors' Children's Society
Janice Long is a mutual person.
Active
Welburn Manor Farms Limited
Major John Shaw is a mutual person.
Active
Yorkshire Agricultural Society
Timothy Paul Russell is a mutual person.
Active
Kintech Limited
Janice Long is a mutual person.
Active
Starfitts Farms Limited
Timothy Paul Russell is a mutual person.
Active
Minerva (Yorkshire) Ltd
Mr Adam David James Robinson is a mutual person.
Active
Ervine Long Pathology Ltd
Janice Long is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
£8K
Decreased by £16K (-67%)
Turnover
£92.24M
Increased by £465K (+1%)
Employees
197
Increased by 18 (+10%)
Total Assets
£62.78M
Increased by £19.8M (+46%)
Total Liabilities
-£49.75M
Increased by £17.81M (+56%)
Net Assets
£13.02M
Increased by £2M (+18%)
Debt Ratio (%)
79%
Increased by 4.92% (+7%)
Latest Activity
Mr Philip James Maw Appointed
17 Days Ago on 19 Aug 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Full Accounts Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Mr Christopher John Kellett Appointed
1 Year 9 Months Ago on 30 Nov 2023
Darrell Ward Resigned
1 Year 9 Months Ago on 30 Nov 2023
Darrell Ward Resigned
1 Year 9 Months Ago on 30 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Mrs Janice Long Appointed
1 Year 11 Months Ago on 28 Sep 2023
Charge Part Satisfied
2 Years 1 Month Ago on 1 Aug 2023
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Documents
Appointment of Mr Philip James Maw as a director on 19 August 2025
Submitted on 19 Aug 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 28 Apr 2025
Full accounts made up to 31 October 2023
Submitted on 29 Oct 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 15 Apr 2024
Appointment of Mr Christopher John Kellett as a secretary on 30 November 2023
Submitted on 4 Dec 2023
Termination of appointment of Darrell Ward as a secretary on 30 November 2023
Submitted on 1 Dec 2023
Termination of appointment of Darrell Ward as a director on 30 November 2023
Submitted on 1 Dec 2023
Full accounts made up to 31 October 2022
Submitted on 26 Oct 2023
Appointment of Mrs Janice Long as a director on 28 September 2023
Submitted on 6 Oct 2023
Satisfaction of charge 2 in part
Submitted on 1 Aug 2023
Repayment History
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