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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
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Aug31 Dec 2023 (1 year 5 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Grove House Bridgford Road
West Bridgford
Nottingham
NG2 6AP
United Kingdom
Address changed on 24 Oct 2024 (10 months ago)
Previous address was Wellington House 15 Wellington Circus Nottingham NG1 5AJ
Telephone
01159470032
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Insurance Broker • British • Lives in UK • Born in Mar 1968
Director • Insurance Broking Manager • British • Lives in England • Born in Nov 1962
Director • British • Lives in UK • Born in Jan 1964
Director • Insurance Broker • British • Lives in England • Born in Feb 1974
Director • British • Lives in England • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Russell Scanlan (Holdings) Limited
Mr Bryan Michael Banbury, Michael Richard Dickinson, and 2 more are mutual people.
Active
Building And Land Guarantees Limited
Michael Richard Dickinson, Matthew James Franklin, and 1 more are mutual people.
Active
Acrisure UK Broking Limited
Simon Joseph Cooter and Katherine Anne Cross are mutual people.
Active
Ten Insurance Services Limited
Simon Joseph Cooter and Katherine Anne Cross are mutual people.
Active
Acrisure UK Retail Limited
Simon Joseph Cooter and Katherine Anne Cross are mutual people.
Active
Acrisure UK Holdings Limited
Simon Joseph Cooter and Katherine Anne Cross are mutual people.
Active
Building And Land Guarantees Holdco Limited
Michael Richard Dickinson and Matthew James Franklin are mutual people.
Active
Sutton Group Holdings Limited
Katherine Anne Cross is a mutual person.
Active
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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Jul31 Dec 2023
Traded for 17 months
Cash in Bank
£1.97M
Increased by £613.28K (+45%)
Turnover
Unreported
Same as previous period
Employees
36
Increased by 1 (+3%)
Total Assets
£3.37M
Increased by £629.66K (+23%)
Total Liabilities
-£2.67M
Increased by £554.68K (+26%)
Net Assets
£700.33K
Increased by £74.98K (+12%)
Debt Ratio (%)
79%
Increased by 2.03% (+3%)
Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 11 Mar 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Registered Address Changed
10 Months Ago on 24 Oct 2024
Russell Scanlan (Holdings) Limited (PSC) Details Changed
11 Months Ago on 1 Oct 2024
Mrs Joanne Marriott Appointed
1 Year Ago on 6 Sep 2024
Mrs Katherine Anne Cross Appointed
1 Year 4 Months Ago on 23 Apr 2024
Stephen Edward Wood Resigned
1 Year 4 Months Ago on 23 Apr 2024
Mr Simon Joseph Cooter Appointed
1 Year 7 Months Ago on 16 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Mr Simon Edward Winiarski Details Changed
2 Years 11 Months Ago on 6 Oct 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Mar 2025
Resolutions
Submitted on 11 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 11 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 11 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Mar 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 13 Jan 2025
Director's details changed for Mr Simon Edward Winiarski on 6 October 2022
Submitted on 9 Jan 2025
Statement of capital following an allotment of shares on 25 November 2024
Submitted on 2 Dec 2024
Change of details for Russell Scanlan (Holdings) Limited as a person with significant control on 1 October 2024
Submitted on 24 Oct 2024
Registered office address changed from Wellington House 15 Wellington Circus Nottingham NG1 5AJ to Grove House Bridgford Road West Bridgford Nottingham NG2 6AP on 24 October 2024
Submitted on 24 Oct 2024
Repayment History
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