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Russells Limited

Russells Limited is an active company incorporated on 29 October 1993 with the registered office located in Manchester, Greater Manchester. Russells Limited was registered 32 years ago.
Status
Active
Active since 28 years ago
Company No
02867432
Private limited company
Age
32 years
Incorporated 29 October 1993
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 29 October 2024 (1 year ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (9 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
13, Westpoint Enterprise Park Clarence Avenue
Trafford Park
Manchester
M17 1QS
England
Same address for the past 9 years
Telephone
01423324848
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Sep 1971
Director • British • Lives in South Africa • Born in Jul 1974
Director • Construction Professional • British • Lives in Wales • Born in May 1972
Director • South African • Lives in England • Born in Feb 1967
Director • Estimator • New Zealander • Lives in England • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Russell Homes (UK) Limited
Mr Lee David Downs, Andrew Scott Russell, and 2 more are mutual people.
Active
Jag Properties (North-West) Ltd
Andrew Scott Russell and Mr Gareth Mark Russell are mutual people.
Active
F.B.Ellmer Limited
Mr Paul Joseph Foley is a mutual person.
Active
Russells South Heywood Limited
Andrew Scott Russell is a mutual person.
Active
Lamh Limited
Andrew Scott Russell is a mutual person.
Active
Russells South Heywood (Residential) Limited
Andrew Scott Russell is a mutual person.
Active
Russells South Heywood (Commercial) Limited
Andrew Scott Russell is a mutual person.
Active
Russells South Heywood (Residential Holdings) Limited
Andrew Scott Russell is a mutual person.
Active
Brands
Russell WBHO
Russell WBHO is a main contractor in the North West, involved in construction projects in the region.
Russell Homes
Russell Homes is a housing developer offering new build homes in various locations across the North West of England.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£11.46M
Increased by £1.07M (+10%)
Turnover
£57.66M
Increased by £15.19M (+36%)
Employees
102
Decreased by 21 (-17%)
Total Assets
£41.42M
Increased by £8.49M (+26%)
Total Liabilities
-£19.47M
Increased by £6.26M (+47%)
Net Assets
£21.95M
Increased by £2.22M (+11%)
Debt Ratio (%)
47%
Increased by 6.9% (+17%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 13 Nov 2024
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 Mar 2024
New Charge Registered
1 Year 9 Months Ago on 9 Jan 2024
Auditor Resigned
1 Year 10 Months Ago on 18 Dec 2023
Charles Victor Henwood Resigned
1 Year 11 Months Ago on 23 Nov 2023
Mr Andrew Christopher Logan Appointed
1 Year 11 Months Ago on 23 Nov 2023
Charge Satisfied
1 Year 11 Months Ago on 9 Nov 2023
Confirmation Submitted
2 Years Ago on 3 Nov 2023
Wbho Uk Limited (PSC) Details Changed
7 Years Ago on 22 Aug 2018
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Documents
Full accounts made up to 30 June 2024
Submitted on 13 Nov 2024
Confirmation statement made on 29 October 2024 with no updates
Submitted on 11 Nov 2024
Change of details for Wbho Uk Limited as a person with significant control on 22 August 2018
Submitted on 17 Sep 2024
Full accounts made up to 30 June 2023
Submitted on 30 Mar 2024
Registration of charge 028674320010, created on 9 January 2024
Submitted on 9 Jan 2024
Auditor's resignation
Submitted on 18 Dec 2023
Appointment of Mr Andrew Christopher Logan as a director on 23 November 2023
Submitted on 23 Nov 2023
Termination of appointment of Charles Victor Henwood as a director on 23 November 2023
Submitted on 23 Nov 2023
Satisfaction of charge 028674320007 in full
Submitted on 9 Nov 2023
Confirmation statement made on 29 October 2023 with no updates
Submitted on 3 Nov 2023
Repayment History
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