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Russell Newbery Register Limited

Russell Newbery Register Limited is an active company incorporated on 21 November 1997 with the registered office located in Warwick, Warwickshire. Russell Newbery Register Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03469435
Private limited by guarantee without share capital
Age
28 years
Incorporated 21 November 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2025 (26 days ago)
Next confirmation dated 21 November 2026
Due by 5 December 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Address
19 Verden Avenue
Warwick
CV34 6RX
England
Address changed on 4 Jul 2025 (5 months ago)
Previous address was Highcroft Deadmans Ash Lane Sarratt Rickmansworth WD3 6AL England
Telephone
01543432079
Email
Available in Endole App
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1956
Director • British • Lives in England • Born in Feb 1954
Director • British • Lives in Wales • Born in Jun 1949
Director • British • Lives in England • Born in Nov 1953
Director • British • Lives in UK • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Russell Newbery And Company Limited
Robert Paul Scott is a mutual person.
Active
Air Quality Research Ltd
Dr Rayne Wendy Longhurst is a mutual person.
Active
Ropasco Limited
Robert Paul Scott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.28K
Decreased by £398 (-4%)
Total Liabilities
£0
Decreased by £306 (-100%)
Net Assets
£9.28K
Decreased by £92 (-1%)
Debt Ratio (%)
0%
Decreased by 3.16% (-100%)
Latest Activity
Confirmation Submitted
13 Days Ago on 4 Dec 2025
Margaret Mary Bartlett Resigned
2 Months Ago on 12 Oct 2025
Micro Accounts Submitted
4 Months Ago on 21 Jul 2025
Dr Rayne Wendy Longhurst Appointed
5 Months Ago on 10 Jul 2025
Andrew William Todd Resigned
5 Months Ago on 5 Jul 2025
Registered Address Changed
5 Months Ago on 4 Jul 2025
Confirmation Submitted
1 Year Ago on 27 Nov 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 17 Jul 2024
Confirmation Submitted
2 Years Ago on 21 Nov 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 8 Jul 2023
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Documents
Confirmation statement made on 21 November 2025 with no updates
Submitted on 4 Dec 2025
Termination of appointment of Margaret Mary Bartlett as a director on 12 October 2025
Submitted on 26 Oct 2025
Appointment of Dr Rayne Wendy Longhurst as a director on 10 July 2025
Submitted on 23 Jul 2025
Micro company accounts made up to 30 November 2024
Submitted on 21 Jul 2025
Termination of appointment of Andrew William Todd as a director on 5 July 2025
Submitted on 16 Jul 2025
Registered office address changed from Highcroft Deadmans Ash Lane Sarratt Rickmansworth WD3 6AL England to 19 Verden Avenue Warwick CV34 6RX on 4 July 2025
Submitted on 4 Jul 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 27 Nov 2024
Micro company accounts made up to 30 November 2023
Submitted on 17 Jul 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 21 Nov 2023
Micro company accounts made up to 30 November 2022
Submitted on 8 Jul 2023
Repayment History
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