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Russell Adams Limited

Russell Adams Limited is an active company incorporated on 1 May 1987 with the registered office located in Solihull, West Midlands. Russell Adams Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02127544
Private limited company
Age
38 years
Incorporated 1 May 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 December 2024 (10 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Lumaneri House Blythe Gate
Blythe Valley Park
Solihull
West Midlands
B90 8AH
England
Same address for the past 4 years
Telephone
03333440730
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Private Equity • American • Lives in United States • Born in Oct 1990
Director • Chief Executive Officer • American • Lives in United States • Born in Sep 1970
Director • Chief Financial Officer • American • Lives in United States • Born in Oct 1982
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£37.52K
Increased by £36.9K (+6000%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 7 (-27%)
Total Assets
£2.83M
Increased by £1.27M (+81%)
Total Liabilities
-£6.72M
Increased by £1.6M (+31%)
Net Assets
-£3.88M
Decreased by £329.58K (+9%)
Debt Ratio (%)
237%
Decreased by 90.19% (-28%)
Latest Activity
Norman William Happ Resigned
2 Months Ago on 21 Aug 2025
Small Accounts Submitted
2 Months Ago on 7 Aug 2025
Confirmation Submitted
10 Months Ago on 7 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 5 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Notification of PSC Statement
2 Years Ago on 26 Oct 2023
Georgios Koukis (PSC) Resigned
2 Years 1 Month Ago on 2 Oct 2023
Mr Andrew Richard Plisco Details Changed
2 Years 1 Month Ago on 2 Oct 2023
Julian Nicolas Stourton Resigned
2 Years 1 Month Ago on 2 Oct 2023
Julian Nicolas Stourton Resigned
2 Years 1 Month Ago on 2 Oct 2023
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Documents
Termination of appointment of Norman William Happ as a director on 21 August 2025
Submitted on 21 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 7 Aug 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 7 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 29 December 2023 with no updates
Submitted on 30 Jan 2024
Appointment of Mr Andrew Richard Plisco as a director on 2 October 2023
Submitted on 26 Oct 2023
Appointment of Mr Yang Lu as a director on 2 October 2023
Submitted on 26 Oct 2023
Appointment of Mr Norman William Happ as a director on 2 October 2023
Submitted on 26 Oct 2023
Termination of appointment of Julian Nicolas Stourton as a secretary on 2 October 2023
Submitted on 26 Oct 2023
Termination of appointment of Julian Nicolas Stourton as a director on 2 October 2023
Submitted on 26 Oct 2023
Repayment History
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