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T.E.Russell Limited

T.E.Russell Limited is an active company incorporated on 29 November 1962 with the registered office located in Woking, Surrey. T.E.Russell Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00742378
Private limited company
Age
62 years
Incorporated 29 November 1962
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 September 2024 (12 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (18 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
2nd Floor Midas House
62 Goldsworth Road
Woking
Surrey
GU21 6LQ
United Kingdom
Address changed on 13 Feb 2025 (7 months ago)
Previous address was Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
PSC • Director • German • Lives in Germany • Born in Jan 1960 • Retired
Director • Teaching Assistant • British • Lives in England • Born in Jul 1962
Director • Skin Biologist • British • Lives in UK • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Curapel (Scotland) Limited
Dr Neil Kerslake Gibbs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£8.42K
Increased by £2.85K (+51%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£508.42K
Decreased by £45 (-0%)
Total Liabilities
-£66.95K
Increased by £434 (+1%)
Net Assets
£441.46K
Decreased by £479 (-0%)
Debt Ratio (%)
13%
Increased by 0.09% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Registered Address Changed
7 Months Ago on 13 Feb 2025
Dr Neil Kerslake Gibbs Details Changed
7 Months Ago on 13 Feb 2025
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Wilfried Storm Details Changed
11 Months Ago on 18 Sep 2024
Mr Wilfried Storm (PSC) Details Changed
11 Months Ago on 18 Sep 2024
Full Accounts Submitted
1 Year Ago on 23 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 23 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 18 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 4 Nov 2022
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 31 Jul 2025
Director's details changed for Dr Neil Kerslake Gibbs on 13 February 2025
Submitted on 13 Feb 2025
Registered office address changed from Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ to 2nd Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 13 February 2025
Submitted on 13 Feb 2025
Confirmation statement made on 17 September 2024 with no updates
Submitted on 19 Sep 2024
Change of details for Mr Wilfried Storm as a person with significant control on 18 September 2024
Submitted on 18 Sep 2024
Director's details changed for Wilfried Storm on 18 September 2024
Submitted on 18 Sep 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 23 Aug 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 23 Nov 2023
Confirmation statement made on 17 September 2023 with no updates
Submitted on 18 Sep 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 4 Nov 2022
Repayment History
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