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Russell, Scanlan Limited

Russell, Scanlan Limited is an active company incorporated on 31 July 1974 with the registered office located in Nottingham, Nottinghamshire. Russell, Scanlan Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01179331
Private limited company
Age
51 years
Incorporated 31 July 1974
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 8 January 2025 (11 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (23 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Grove House Bridgford Road
West Bridgford
Nottingham
NG2 6AP
United Kingdom
Address changed on 24 Oct 2024 (1 year 2 months ago)
Previous address was Wellington House 15 Wellington Circus Nottingham NG1 5AJ
Telephone
01159470032
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Insurance Broker • British • Lives in UK • Born in Mar 1968
Director • British • Lives in UK • Born in May 1984
Director • British • Lives in UK • Born in Jul 1981
Russell Scanlan (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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CRK Commercial Insurance Services Limited
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Katherine Anne Cross and Michael Richard Dickinson are mutual people.
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Brands
Russell Scanlan
Russell Scanlan is a chartered insurance broker that has been providing insurance solutions since 1881.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.49M
Decreased by £481.61K (-24%)
Turnover
Unreported
Same as previous period
Employees
36
Same as previous period
Total Assets
£6.25M
Increased by £2.88M (+85%)
Total Liabilities
-£2.54M
Decreased by £129.34K (-5%)
Net Assets
£3.7M
Increased by £3M (+429%)
Debt Ratio (%)
41%
Decreased by 38.53% (-49%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 6 Nov 2025
Mr Christopher Redmond Appointed
2 Months Ago on 1 Oct 2025
Steven David Wright Resigned
2 Months Ago on 1 Oct 2025
Simon Edward Winiarski Resigned
2 Months Ago on 1 Oct 2025
Matthew James Franklin Resigned
2 Months Ago on 1 Oct 2025
Joanne Marriott Resigned
2 Months Ago on 1 Oct 2025
Simon Joseph Cooter Resigned
2 Months Ago on 1 Oct 2025
Bryan Michael Banbury Resigned
2 Months Ago on 1 Oct 2025
Subsidiary Accounts Submitted
9 Months Ago on 11 Mar 2025
Confirmation Submitted
11 Months Ago on 13 Jan 2025
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 6 Nov 2025
Resolutions
Submitted on 17 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 6 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Oct 2025
Termination of appointment of Bryan Michael Banbury as a director on 1 October 2025
Submitted on 3 Oct 2025
Termination of appointment of Simon Joseph Cooter as a director on 1 October 2025
Submitted on 3 Oct 2025
Termination of appointment of Joanne Marriott as a director on 1 October 2025
Submitted on 3 Oct 2025
Termination of appointment of Matthew James Franklin as a director on 1 October 2025
Submitted on 3 Oct 2025
Termination of appointment of Simon Edward Winiarski as a director on 1 October 2025
Submitted on 3 Oct 2025
Repayment History
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